THE LIGHTHOUSE VENTURES LIMITED
Overview
| Company Name | THE LIGHTHOUSE VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06936239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE LIGHTHOUSE VENTURES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is THE LIGHTHOUSE VENTURES LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LIGHTHOUSE VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for THE LIGHTHOUSE VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2022 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2021 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jul 28, 2021 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England to 1st Floor 26-28 Bedford Row London WC1R 4HE on Aug 05, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ on Jun 16, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Current accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Daren Neal Rubins as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Kathleen Saxton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 12, 2017
| 8 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Who are the officers of THE LIGHTHOUSE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORSWELL, Nicholas David | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | United Kingdom | British | 66193850001 | |||||
| SAXTON, Kathleen | Director | 26 Little Portland Street W1W 8BX London Circus House England | United Kingdom | British | 113376300003 | |||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandy`S Row E1 7HW London Global House | 78616940003 | |||||||
| BANKS, Lucy | Director | Molyneux Park Road TN4 8DY Tunbridge Wells 36 Kent United Kingdom | United Kingdom | British | 139216650001 | |||||
| GREENAWAY, Sinead | Director | Buxton Road E4 7DP London 41 England | United Kingdom | British | 184837420001 | |||||
| PURDON, Jonathan Gardner | Director | 5a Sandy`S Row E1 7HW London Global House | England | British | 112991220013 | |||||
| RUBINS, Daren Neal | Director | c/o Shelley Stock Hutter Llp Floor 7-10 Chandos Street W1G 9DQ London 1st | England | British | 84417330003 |
Who are the persons with significant control of THE LIGHTHOUSE VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kathleen Saxton | Apr 06, 2016 | 319 Ballards Lane N12 8LY London Pearl Assurance House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does THE LIGHTHOUSE VENTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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