LIGHTHOUSE DEVELOPMENT CONSULTING LIMITED

Company number 13736504 ·

Active

1 active / 2 ceased · persons with significant control

Neo Environmental Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-08-03
Correspondence address
Bellshill Industrial Estate, Belgrave Street, Bellshill Industrial Estate, Bellshill, ML4 3NP, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc421988
Country registered
Scotland

Mr Peter Romney Thomas Grubb

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-10
Ceased on
2026-08-03
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
Tec Marina, Terra Nova Way, Penarth, South Glamorgan, CF64 1SA, Wales

Mr Nicholas David Beddoe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-10
Ceased on
2026-08-03
Date of birth
June 1987
Nationality
British
Country of residence
Wales
Correspondence address
Tec Marina, Terra Nova Way, Penarth, South Glamorgan, CF64 1SA, Wales