LIGHTHOUSE COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIGHTHOUSE COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LIGHTHOUSE COMMUNICATIONS LIMITED was incorporated 29 years ago on 11/05/1994 and has the registered number: 02927766. The accounts status is DORMANT.
LIGHTHOUSE COMMUNICATIONS LIMITED was incorporated 29 years ago on 11/05/1994 and has the registered number: 02927766. The accounts status is DORMANT.
LIGHTHOUSE COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
PO BOX 70693 10A GREENCOAT PLACE
LONDON
SW1P 9ZP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS GEORGE TOLLISS | Mar 1979 | British | Director | 2022-05-31 | CURRENT |
FIONA MARY SHARP | Sep 1968 | British | Director | 2011-12-01 UNTIL 2017-12-31 | RESIGNED |
MR EDWARD PETER SHEPHARD LEASK | May 1947 | British | Director | 2005-12-12 UNTIL 2011-12-01 | RESIGNED |
CHARLES FREDERICK ROBERT BEAUCHAMP | Feb 1966 | British | Director | 1999-10-06 UNTIL 2007-05-16 | RESIGNED |
MR ROBERT EDWARD DAVISON | Jan 1958 | British | Director | 2011-12-01 UNTIL 2017-03-31 | RESIGNED |
JONATHAN CASTLEMAN | Jul 1971 | British | Director | 2004-11-16 UNTIL 2007-05-10 | RESIGNED |
PHILIP OWEN WILLIAMS | Jan 1968 | British | Director | 2000-09-06 UNTIL 2003-02-28 | RESIGNED |
DAVID CROWTHER | Mar 1975 | British | Director | 2017-12-31 UNTIL 2022-05-31 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-11 UNTIL 1994-05-11 | RESIGNED | ||
BENJAMIN LOUIS PINCUS | Feb 1969 | British | Director | 1994-05-11 UNTIL 1997-07-31 | RESIGNED |
MR ROBERT EDWARD DAVISON | Jan 1958 | British | Secretary | 2007-04-27 UNTIL 2011-12-01 | RESIGNED |
JAMES PHILIP JOHN GLOVER | Jul 1965 | British | Director | 1994-05-11 UNTIL 2011-12-01 | RESIGNED |
ROBERT EDWARD DAVISON | British | Secretary | 2013-01-01 UNTIL 2017-03-31 | RESIGNED | |
THOMAS GEORGE TOLLISS | Secretary | 2011-12-01 UNTIL 2013-01-01 | RESIGNED | ||
SANDRA SEDDON | Jul 1952 | British | Secretary | 2005-12-12 UNTIL 2007-04-27 | RESIGNED |
GEORGE PINCUS | Nov 1942 | British | Secretary | 1994-05-11 UNTIL 1999-10-01 | RESIGNED |
JAMES PHILIP JOHN GLOVER | Jul 1965 | British | Secretary | 1999-10-01 UNTIL 2005-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fast Track Agency Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lighthouse Communications Limited - Accounts | 2018-05-19 | 31-12-2017 | £10,570 Cash £10,570 equity |
Lighthouse Communications Limited - Filleted accounts | 2017-09-16 | 31-12-2016 | £10,570 Cash £10,570 equity |
Lighthouse Communications Limited - Accounts | 2016-09-20 | 31-12-2015 | |
Lighthouse Communications Limited - Accounts | 2015-09-25 | 31-12-2014 | |
Lighthouse Communications Limited - Accounts | 2014-09-30 | 31-12-2013 |