LIGHTHOUSE U.K. LIMITED - ABERDEEN


Company Profile Company Filings

Overview

LIGHTHOUSE U.K. LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
LIGHTHOUSE U.K. LIMITED was incorporated 6 years ago on 04/10/2017 and has the registered number: SC577935. The accounts status is NO ACCOUNTS FILED.

LIGHTHOUSE U.K. LIMITED - ABERDEEN

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3

Registered Office

5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BALMORAL BAR (BALLATER) LIMITED (until 31/01/2019)

Confirmation Statements

Last Statement Next Statement Due
04/10/2018 18/10/2019

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFINITY SECRETARIES LIMITED Corporate Secretary 2017-10-04 CURRENT
MR ASHLEY ROBERT ADAMS Jun 1986 British Director 2019-01-16 CURRENT
MR PHILIP CAMERON ADAMS Oct 1987 British Director 2017-10-04 UNTIL 2019-01-16 RESIGNED
MR ERIC ROBERT ADAMS Mar 1959 British Director 2017-10-04 UNTIL 2019-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashley Robert Adams 2019-01-16 6/1986 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Eric Robert Adams 2017-10-04 - 2019-01-16 3/1959 Aberdeen   Significant influence or control
E Adams Limited 2017-10-04 - 2019-01-16 Aberdeen   Ownership of shares 75 to 100 percent

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