LIGHTHOUSE LAND & DEVELOPMENTS LTD
Overview
| Company Name | LIGHTHOUSE LAND & DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07080396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTHOUSE LAND & DEVELOPMENTS LTD?
- Construction of domestic buildings (41202) / Construction
Where is LIGHTHOUSE LAND & DEVELOPMENTS LTD located?
| Registered Office Address | 1 The Boltons 9 Durley Chine Road South BH2 5JT Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTHOUSE LAND & DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for LIGHTHOUSE LAND & DEVELOPMENTS 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 | 3 pages | DS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Nov 18, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||||||
Registration of charge 070803960007, created on May 18, 2016 | 39 pages | MR01 | ||||||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||||||
Registration of charge 070803960006 | 32 pages | MR01 | ||||||||||||||
Registration of charge 070803960005 | 36 pages | MR01 | ||||||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
legacy | 10 pages | MG01 | ||||||||||||||
Who are the officers of LIGHTHOUSE LAND & DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELMS, Jonathan Alexander | Director | The Boltons 9 Durley Chine Road South BH2 5JT Bournemouth 1 Dorset United Kingdom | United Kingdom | British | Director | 65486510001 | ||||
| SMYTHE, Robin Jonathan | Director | The Boltons 9 Durley Chine Road South BH2 5JT Bournemouth 1 Dorset United Kingdom | United Kingdom | British | Director | 88706050002 |
Who are the persons with significant control of LIGHTHOUSE LAND & DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Alexander Elms | Nov 18, 2016 | The Boltons 9 Durley Chine Road South BH2 5JT Bournemouth 1 Dorset | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Robin Jonathan Smythe | Nov 18, 2016 | Elms Avenue BH14 8EF Poole 44 Elms Avenue England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does LIGHTHOUSE LAND & DEVELOPMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 18, 2016 Delivered On May 19, 2016 | Outstanding | ||
Brief description Freehold property known as land lying to the north of west street, bridport, dorset DT6 3QU registered under title number DT178911. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 26, 2014 Delivered On Jun 27, 2014 | Outstanding | ||
Brief description F/H land and buildings k/a everdene house sandford lane wareham dorset t/no.DT293844. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 08, 2014 Delivered On May 14, 2014 | Outstanding | ||
Brief description F/H the shell rooms priddys hard heritage way gosport hampshire t/no HP633153. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 27, 2013 Delivered On Apr 16, 2013 | Outstanding | Amount secured £120,000.00 and all other monies due or to become due | |
Short particulars Land to the west side of brayton house, dorchester road, wool, wareham, dorset t/n DT397038. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Feb 21, 2013 Delivered On Feb 23, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land to the west side of brayton house, dorchester road, wool, wareham, dorset, t/no: dt 397038 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 08, 2012 Delivered On Oct 11, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 6 wyke oliver road weymouth dorset part t/no. DT358458 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 01, 2012 Delivered On Oct 03, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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