LIGHTHOUSE PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/01/2530 January 2025 | Confirmation statement made on 2024-12-06 with no updates |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-06 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-06 with updates |
| 09/01/239 January 2023 | Termination of appointment of Christopher Nigel Whitby as a secretary on 2023-01-09 |
| 09/01/239 January 2023 | Termination of appointment of Christopher Nigel Whitby as a director on 2023-01-09 |
| 09/01/239 January 2023 | Cessation of Christopher Nigel Whitby as a person with significant control on 2021-10-21 |
| 09/01/239 January 2023 | Appointment of Mrs Helen Elizabeth Whitby as a secretary on 2023-01-09 |
| 16/05/2216 May 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 13/07/2013 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 03/05/173 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 12/05/1612 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 26/04/1626 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 10/06/1510 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 15/04/1515 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 14/07/1414 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 18/06/1318 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 14/06/1214 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 19/04/1119 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL WHITBY / 18/12/2009 |
| 27/04/1027 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 29/04/0929 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 04/10/064 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 2 JACKNELL ROAD DODWELLS BRIDGE INDUSTRIAL ESTAT HINCKLEY LEICESTERSHIRE LE10 3BS |
| 03/11/053 November 2005 | COMPANY NAME CHANGED NO. 247 LEICESTER LIMITED CERTIFICATE ISSUED ON 03/11/05 |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 03/11/983 November 1998 | APPLICATION FOR STRIKING-OFF |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/10/953 October 1995 | SECRETARY RESIGNED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | £ NC 100/207 29/09/95 |
| 03/10/953 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/95 |
| 03/10/953 October 1995 | NC INC ALREADY ADJUSTED 29/09/95 |
| 02/10/952 October 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 20 NEW WALK LEICESTER LE1 6TX |
| 22/06/9522 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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