LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED - NORTH EAST LINCOLNSHIRE
Company Profile | Company Filings |
Overview
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED is a Private Limited Company from NORTH EAST LINCOLNSHIRE and has the status: Active.
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298007. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298007. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED - NORTH EAST LINCOLNSHIRE
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
WICKHAM ROAD
NORTH EAST LINCOLNSHIRE
DN31 3SW
This Company Originates in : United Kingdom
Previous trading names include:
FINDUS HOLDINGS LIMITED (until 16/11/2015)
FINDUS HOLDINGS LIMITED (until 16/11/2015)
FOODVEST HOLDINGS LIMITED (until 12/08/2010)
YOUNG'S BLUECREST LIMITED (until 21/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DAVID LUCKHURST | May 1981 | British | Director | 2023-12-18 | CURRENT |
MR DANIEL HOWARD JONES | Secretary | 2023-06-08 | CURRENT | ||
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2023-12-18 | CURRENT |
MICHAEL KAMIEL JAN ALFONS KESTEMONT | Apr 1978 | Belgian | Director | 2019-07-04 UNTIL 2021-10-22 | RESIGNED |
MR PETER SELWYN WARD | Jul 1958 | British | Director | 2005-05-24 UNTIL 2010-12-31 | RESIGNED |
MR STEPHEN PAUL LEADBEATER | Jun 1961 | British | Secretary | 2004-02-23 UNTIL 2008-03-27 | RESIGNED |
MR MICHAEL PARKER | Dec 1953 | British | Secretary | 2002-03-19 UNTIL 2004-02-23 | RESIGNED |
MR TIMOTHY JAMES SAUNDERS | Secretary | 2022-07-14 UNTIL 2023-06-08 | RESIGNED | ||
EVERSECRETARY LIMITED | Nominee Secretary | 2001-10-03 UNTIL 2002-03-19 | RESIGNED | ||
EVERDIRECTOR LIMITED | Nominee Director | 2001-10-03 UNTIL 2002-03-19 | RESIGNED | ||
MALCOLM JOHN LITTLE | Mar 1940 | British | Director | 2002-03-19 UNTIL 2005-12-01 | RESIGNED |
MR MICHAEL PARKER | Dec 1953 | British | Director | 2002-03-19 UNTIL 2008-09-24 | RESIGNED |
KAREN JEANETTE NOAKES | Nov 1970 | British | Director | 2016-02-29 UNTIL 2017-02-01 | RESIGNED |
MR CHRISTOPHER FRANK PARKER | Apr 1959 | British | Director | 2014-02-05 UNTIL 2016-01-31 | RESIGNED |
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2008-03-27 UNTIL 2019-07-04 | RESIGNED | ||
RANDL LOUIS SHURE | Jul 1966 | American | Director | 2002-03-19 UNTIL 2005-12-01 | RESIGNED |
MR ANDREW JOHN HARDING RUTHERFORD | Jul 1969 | British | Director | 2022-07-14 UNTIL 2023-12-18 | RESIGNED |
CHRISTOPHER CAMPBELL | Mar 1973 | British | Director | 2002-07-16 UNTIL 2005-12-01 | RESIGNED |
MR WILLIAM JOHN SHOWALTER | Jan 1963 | American | Director | 2013-10-01 UNTIL 2019-07-04 | RESIGNED |
MR SIMON JOHN SMITH | Sep 1962 | British | Director | 2021-10-12 UNTIL 2022-07-18 | RESIGNED |
MISS DIANE SUSAN WALKER | May 1972 | British | Director | 2019-07-04 UNTIL 2021-10-22 | RESIGNED |
MR STEPHEN PAUL LEADBEATER | Jun 1961 | British | Director | 2002-09-18 UNTIL 2013-03-31 | RESIGNED |
MR HAMISH DRUMMOND FORBES | Jun 1958 | British | Director | 2013-03-31 UNTIL 2014-02-28 | RESIGNED |
MR PER HARKJAER | Apr 1957 | Danish | Director | 2008-10-13 UNTIL 2009-07-31 | RESIGNED |
WYNNE PHILIP MORGAN GRIFFITHS | Oct 1948 | British | Director | 2002-03-19 UNTIL 2008-08-21 | RESIGNED |
MR CHRISTOPHER PAUL BRITTON | Dec 1957 | British | Director | 2009-08-17 UNTIL 2012-12-18 | RESIGNED |
MR SEAMUS PHILIP FITZPATRICK | Nov 1966 | Irish | Director | 2002-03-19 UNTIL 2005-12-01 | RESIGNED |
MR GUY NICHOLAS ANTHONY FALLER | Sep 1958 | British | Director | 2014-02-05 UNTIL 2016-02-29 | RESIGNED |
MR STEPHEN PAUL ELLIS | Sep 1971 | British | Director | 2021-10-12 UNTIL 2022-07-18 | RESIGNED |
MR JAMES ROBERT CANE | Jul 1952 | British | Director | 2002-03-19 UNTIL 2008-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mehrdad Michael Latifi | 2021-04-30 | 10/1962 | Markham Ontario | Significant influence or control |
Sofina Foods Limited | 2019-07-04 | Malton Yorkshire | Ownership of shares 75 to 100 percent |