LIGHTHOUSE GREEN FUELS ENGINEERING LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewMemorandum and Articles of Association

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18/06/2518 June 2025 NewResolutions

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11/06/2511 June 2025 Termination of appointment of Jamal Wadi as a director on 2025-06-09

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11/06/2511 June 2025 Appointment of Mr Noaman Al Adhami as a director on 2025-06-09

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11/06/2511 June 2025 Termination of appointment of Mohammed Akbar Alam as a director on 2025-06-09

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05/02/255 February 2025 Confirmation statement made on 2025-02-02 with no updates

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15/11/2415 November 2024 Change of details for Lighthouse Green Fuels Limited as a person with significant control on 2024-11-11

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11/11/2411 November 2024 Registered office address changed from 1 Cornhill London EC3V 3NR England to 1-6 Lombard Street London EC3V 9AA on 2024-11-11

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Accounts for a small company made up to 2022-12-31

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17/02/2317 February 2023 Change of details for Lighthouse Green Fuels Limited as a person with significant control on 2018-05-28

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06/02/236 February 2023 Confirmation statement made on 2023-02-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

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22/09/2222 September 2022 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

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20/09/2220 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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11/08/2111 August 2021 Compulsory strike-off action has been discontinued

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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04/08/214 August 2021 Confirmation statement made on 2021-05-21 with no updates

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25/06/2125 June 2021 Registered office address changed from No 1 Nottingham Science Park Jesse Boot Avenue,University Boulevard Nottingham NG7 2RU England to 1 Cornhill London EC3V 3NR on 2021-06-25

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/01/2015 January 2020 31/12/18 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CURRSHO FROM 31/05/2019 TO 31/12/2018

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/05/1822 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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