LIGHTHOUSE DIRECT LIMITED
Company number 06742775 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | Termination of appointment of Peter James Smith as a director on 2022-04-01 · 1 page | View document |
| 28 Jan 2022 | Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB · 2 pages | View document |
| 28 Jan 2022 | Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB · 2 pages | View document |
| 17 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Nov 2021 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on 2021-11-17 · 2 pages | View document |
| 17 Nov 2021 | Resolutions · 1 page | View document |
| 17 Nov 2021 | Declaration of solvency · 6 pages | View document |
| 17 Nov 2021 | Resolutions | View document |
| 6 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 6 Nov 2014 | SAIL ADDRESS CHANGED FROM: · RYDON HOUSE PYNES HILL · EXETER · DEVON · EX2 5AZ · UNITED KINGDOM | View document |
| 19 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014 | View document |
| 15 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSS | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON | View document |
| 12 Nov 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Jan 2013 | ADOPT ARTICLES 21/12/2012 | View document |
| 4 Dec 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Dec 2012 | SAIL ADDRESS CREATED | View document |
| 4 Dec 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED MR PETER JAMES SMITH | View document |
| 16 Nov 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED MR MARK STUART ROSS | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAMS | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GAVEY | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM · UNIT 2 UFFCOTT FARM · UFFCOTT · WILTSHIRE · SN4 9NB | View document |
| 8 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAMS / 01/10/2009 | View document |
| 6 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAVEY / 01/10/2009 | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED MR PHILLIP GAVEY | View document |
| 8 Jun 2009 | DIRECTOR APPOINTED MR BARRY WILLIAMS | View document |
| 8 Jun 2009 | CURRSHO FROM 30/11/2009 TO 31/10/2009 | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | View document |
| 6 Nov 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |