LIGHTHOUSE ASSOCIATES LTD
Overview
| Company Name | LIGHTHOUSE ASSOCIATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04336237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTHOUSE ASSOCIATES LTD?
- Other information technology service activities (62090) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIGHTHOUSE ASSOCIATES LTD located?
| Registered Office Address | 41 Devonshire Street Ground Floor W1G 7AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTHOUSE ASSOCIATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What are the latest filings for LIGHTHOUSE ASSOCIATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Director's details changed for Enrico Cuman on Apr 06, 2021 | 2 pages | CH01 | ||
Change of details for Mr Enrico Cuman as a person with significant control on Apr 06, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 3 Gower Street 1st Floor London WC1E 6HA England to 41 Devonshire Street Ground Floor London W1G 7AJ on Apr 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Director's details changed for Enrico Cuman on Dec 12, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||
Director's details changed for Enrico Cuman on Dec 12, 2016 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of LIGHTHOUSE ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUMAN, Enrico | Director | Devonshire Street Ground Floor W1G 7AJ London 41 England | Italy | Italian | 149007400001 | |||||||||
| TRADINVEST MANAGEMENT LTD | Secretary | 1 St. Katharine's Way E1W 1UN London International House United Kingdom |
| 91671700001 | ||||||||||
| WESTBROOK DIRECTORS LTD | Director | 1 St. Katharine's Way E1W 1UN London International House United Kingdom |
| 52423350002 |
Who are the persons with significant control of LIGHTHOUSE ASSOCIATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Enrico Cuman | Apr 06, 2016 | Devonshire Street Ground Floor W1G 7AJ London 41 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0