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LIGHTHOUSE AESTHETICS SOLUTIONS LTD

LIGHTHOUSE AESTHETICS SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIGHTHOUSE AESTHETICS SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11998204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIGHTHOUSE AESTHETICS SOLUTIONS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LIGHTHOUSE AESTHETICS SOLUTIONS LTD located?

    Registered Office Address
    6-7 Waterside Station Road
    AL5 4US Harpenden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTHOUSE AESTHETICS SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for LIGHTHOUSE AESTHETICS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Kevin Donald Williams on Dec 17, 2021

    		2 pagesCH01

    Change of details for Mr Kevin Donald Williams as a person with significant control on Dec 17, 2021

    		2 pagesPSC04

    Change of details for Mr Aaron James Williams as a person with significant control on Dec 17, 2021

    		2 pagesPSC04

    Registered office address changed from Unit 8 Thrales End Lane Harpenden AL5 3NS England to 6-7 Waterside Station Road Harpenden AL5 4US on Dec 20, 2021

    		1 pagesAD01

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Change of details for Mr Kevin Donald Williams as a person with significant control on Nov 13, 2019

    		2 pagesPSC04

    Director's details changed for Mr Kevin Donald Williams on Nov 13, 2019

    		2 pagesCH01

    Change of details for Mr Kevin Donald Williams as a person with significant control on Nov 13, 2019

    		2 pagesPSC04

    Registered office address changed from Unit 46 Thrales Business Center Thrales End Lane Harpenden Hertfordshire AL5 3NS England to Unit 8 Thrales End Lane Harpenden AL5 3NS on Nov 13, 2019

    		1 pagesAD01

    Change of details for Mr Aaron James Williams as a person with significant control on Nov 13, 2019

    		2 pagesPSC04

    Registered office address changed from Brynheulog Llanmorlais the Bryn Swansea SA4 3UQ Wales to Unit 46 Thrales Business Center Thrales End Lane Harpenden Hertfordshire AL5 3NS on Nov 08, 2019

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 15, 2019

    Statement of capital on May 15, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LIGHTHOUSE AESTHETICS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Aaron James
    Church Grove
    KT1 4AL Kingston Upon Thames
    8b Parkview
    England
    		Director
    Church Grove
    KT1 4AL Kingston Upon Thames
    8b Parkview
    England
    		EnglandWelsh258520810001
    WILLIAMS, Kevin Donald
    Station Road
    AL5 4US Harpenden
    6-7 Waterside
    England
    		Director
    Station Road
    AL5 4US Harpenden
    6-7 Waterside
    England
    		WalesWelsh122167440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTHOUSE AESTHETICS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Donald Williams
    Station Road
    AL5 4US Harpenden
    6-7 Waterside
    England
    		May 15, 2019
    Station Road
    AL5 4US Harpenden
    6-7 Waterside
    England
    		No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aaron James Williams
    Station Road
    AL5 4US Harpenden
    6-7 Waterside
    England
    		May 15, 2019
    Station Road
    AL5 4US Harpenden
    6-7 Waterside
    England
    		No
    Nationality: Welsh
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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