LIGHTHOUSE PROPERTY SERVICES LTD - ALTRINCHAM


Company Profile Company Filings

Overview

LIGHTHOUSE PROPERTY SERVICES LTD is a Private Limited Company from ALTRINCHAM and has the status: Dissolved - no longer trading.
LIGHTHOUSE PROPERTY SERVICES LTD was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194273. The accounts status is DORMANT.

LIGHTHOUSE PROPERTY SERVICES LTD - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2022 08/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-03-20 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-11-30 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-04-04 UNTIL 2001-04-17 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2017-03-31 UNTIL 2021-11-30 RESIGNED
MRS JACQUELINE MAY TODD Jan 1957 British Director 2007-02-01 UNTIL 2011-11-01 RESIGNED
IAN JOHN THORNTON Mar 1981 British Director 2007-02-01 UNTIL 2011-01-21 RESIGNED
MR SIMON SEWELL Sep 1984 British Director 2010-04-27 UNTIL 2011-11-01 RESIGNED
COLIN FRASER SCOTT Dec 1947 British Director 2002-04-11 UNTIL 2003-04-07 RESIGNED
JULIAN MATTHEW IRBY Nov 1966 British Director 2012-04-05 UNTIL 2017-03-31 RESIGNED
MR JOHN PETER HARDS May 1955 British Director 2011-11-01 UNTIL 2017-03-31 RESIGNED
MR TIMOTHY JOHN CLARK Oct 1959 British Director 2002-04-11 UNTIL 2011-11-01 RESIGNED
PHILLIPA SUE CLARK Oct 1960 British Director 2001-04-11 UNTIL 2011-11-01 RESIGNED
MR JULIAN MATTHEW IRBY Secretary 2011-11-01 UNTIL 2013-10-23 RESIGNED
MR TIMOTHY JOHN CLARK Oct 1959 British Secretary 2001-04-11 UNTIL 2011-11-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-04-04 UNTIL 2001-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide Estate Agents 2016-04-06 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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MICROSTAR UK HOLDCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 74990 - Non-trading company
SPITCH LIVE UK LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
SERVICED APARTMENT NETWORK GROUP LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SG GLOBAL CORPORATION LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SG GLOBAL INVESTMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NMLH LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PAXFUL UK LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MCL RESIDENTIAL 2 LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LIGHTSTONE OSWESTRY LLP ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY None Supplied