LIGHTHOUSE EBT TRUSTEES LIMITED - GRIMSBY


Company Profile Company Filings

Overview

LIGHTHOUSE EBT TRUSTEES LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Dissolved - no longer trading.
LIGHTHOUSE EBT TRUSTEES LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04417061. The accounts status is DORMANT.

LIGHTHOUSE EBT TRUSTEES LIMITED - GRIMSBY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

WILKIN CHAPMAN LLP, CARTERGATE HOUSE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-08-05 CURRENT
MR JOHN PHILIP MADDEN Nov 1973 British Director 2019-11-08 CURRENT
MRS JENNY NANCY LONCASTER Jun 1968 British Director 2014-02-05 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-04-15 UNTIL 2002-08-05 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-04-15 UNTIL 2002-08-05 RESIGNED
MR MICHAEL PARKER Dec 1953 British Director 2002-08-05 UNTIL 2008-09-24 RESIGNED
MR MALCOLM HERBERT LOFTS Dec 1958 British Director 2013-03-31 UNTIL 2017-12-31 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2002-10-21 UNTIL 2013-03-31 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2008-10-13 UNTIL 2009-07-31 RESIGNED
WYNNE PHILIP MORGAN GRIFFITHS Oct 1948 British Director 2002-08-05 UNTIL 2008-08-21 RESIGNED
MR HAMISH DRUMMOND FORBES Jun 1958 British Director 2013-03-31 UNTIL 2014-02-28 RESIGNED
MR JAMES ROBERT CANE Jul 1952 British Director 2002-08-05 UNTIL 2008-09-24 RESIGNED
TIMOTHY MARK BUSBY May 1964 English Director 2017-12-31 UNTIL 2019-11-11 RESIGNED
MR CHRISTOPHER PAUL BRITTON Dec 1957 British Director 2009-08-17 UNTIL 2012-12-18 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2002-04-15 UNTIL 2002-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lighthouse Ukco 4 (Group) Limited 2016-04-06 Grimsby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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