LIGHTHOUSE DIRECT LIMITED

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Company Documents

DateDescription
05/04/225 April 2022 Termination of appointment of Peter James Smith as a director on 2022-04-01

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28/01/2228 January 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

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28/01/2228 January 2022 Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB

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17/11/2117 November 2021 Appointment of a voluntary liquidator

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17/11/2117 November 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

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Declaration of solvency

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17/11/2117 November 2021 Resolutions

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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06/11/146 November 2014 SAIL ADDRESS CHANGED FROM:
RYDON HOUSE PYNES HILL
EXETER
DEVON
EX2 5AZ
UNITED KINGDOM

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ROSS

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31/03/1431 March 2014 DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON

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12/11/1312 November 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

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12/11/1312 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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17/09/1317 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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06/01/136 January 2013 ADOPT ARTICLES 21/12/2012

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04/12/124 December 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

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04/12/124 December 2012 SAIL ADDRESS CREATED

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04/12/124 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/01/125 January 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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22/11/1122 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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16/11/1016 November 2010 DIRECTOR APPOINTED MR PETER JAMES SMITH

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16/11/1016 November 2010 CURREXT FROM 31/10/2010 TO 31/12/2010

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16/11/1016 November 2010 DIRECTOR APPOINTED MR MARK STUART ROSS

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAMS

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP GAVEY

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM
UNIT 2 UFFCOTT FARM
UFFCOTT
WILTSHIRE
SN4 9NB

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08/11/108 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAMS / 01/10/2009

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06/11/096 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAVEY / 01/10/2009

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09/06/099 June 2009 DIRECTOR APPOINTED MR PHILLIP GAVEY

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08/06/098 June 2009 DIRECTOR APPOINTED MR BARRY WILLIAMS

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08/06/098 June 2009 CURRSHO FROM 30/11/2009 TO 31/10/2009

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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06/11/086 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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