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ARMCO LIGHTHOUSE LETTINGS LIMITED

ARMCO LIGHTHOUSE LETTINGS LIMITED

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

    • Overview

    Company NameARMCO LIGHTHOUSE LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14407008
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ARMCO LIGHTHOUSE LETTINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARMCO LIGHTHOUSE LETTINGS LIMITED located?

    Registered Office Address
    39 High Street
    BR6 0JE Orpington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMCO LIGHTHOUSE LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ARMCO LIGHTHOUSE LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for ARMCO LIGHTHOUSE LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 10, 2022

    Statement of capital on Oct 10, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ARMCO LIGHTHOUSE LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Russell James
    High Street
    BR6 0JE Orpington
    39
    England
    		Director
    High Street
    BR6 0JE Orpington
    39
    England
    		EnglandBritishCompany Director256655730001
    MURPHY, Dominic Simon
    High Street
    BR6 0JE Orpington
    39
    England
    		Director
    High Street
    BR6 0JE Orpington
    39
    England
    		EnglandEnglishCompany Director183203000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARMCO LIGHTHOUSE LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell James Martin
    High Street
    BR6 0JE Orpington
    39
    England
    		Oct 10, 2022
    High Street
    BR6 0JE Orpington
    39
    England
    		No
    Nationality: British
    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.
    Mr Dominic Simon Murphy
    High Street
    BR6 0JE Orpington
    39
    England
    		Oct 10, 2022
    High Street
    BR6 0JE Orpington
    39
    England
    		No
    Nationality: English
    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