About

Registered Number: 04414422
Date of Incorporation: 11/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 3 Redman Court, Bell Street Princes Risborough, Buckinghamshire, HP27 0AA

 

Based in Buckinghamshire, Lighthouse (UK) Ltd was established in 2002, it's status at Companies House is "Active". There are 9 directors listed for the business. This business employs 21-50 people. This business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASAMI, Yasushi 06 January 2014 - 1
ASHLEY, Simon 13 August 2010 - 1
MURAOKA, Yoichi 26 June 2020 - 1
BLACKBURN, Colin 01 August 2002 10 June 2011 1
FESSET, Helen Gillian 10 June 2011 07 January 2012 1
KODAI, Tomio 01 August 2017 26 June 2020 1
SHIOKAWA, Hiroshi 06 January 2014 31 March 2019 1
Secretary Name Appointed Resigned Total Appointments
FESSEY, Helen Gillian 11 April 2002 07 February 2013 1
FESSEY, Stephen John 07 February 2013 31 December 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 July 2020
AP01 - Appointment of director 17 July 2020
TM01 - Termination of appointment of director 08 January 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 04 March 2019
TM01 - Termination of appointment of director 04 January 2019
TM02 - Termination of appointment of secretary 04 January 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 15 March 2018
TM01 - Termination of appointment of director 07 December 2017
AP01 - Appointment of director 07 December 2017
AP01 - Appointment of director 07 December 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 11 August 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 31 July 2014
CH01 - Change of particulars for director 31 July 2014
AA01 - Change of accounting reference date 03 July 2014
RESOLUTIONS - N/A 23 May 2014
RESOLUTIONS - N/A 20 May 2014
RESOLUTIONS - N/A 15 January 2014
AP01 - Appointment of director 14 January 2014
AP01 - Appointment of director 14 January 2014
AP01 - Appointment of director 14 January 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 06 August 2013
CH01 - Change of particulars for director 30 July 2013
RESOLUTIONS - N/A 10 June 2013
AP03 - Appointment of secretary 28 May 2013
TM02 - Termination of appointment of secretary 28 May 2013
TM01 - Termination of appointment of director 08 February 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 24 August 2011
AP01 - Appointment of director 24 August 2011
TM01 - Termination of appointment of director 15 June 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 06 October 2010
AP01 - Appointment of director 02 September 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 17 January 2008
AA - Annual Accounts 23 May 2007
363a - Annual Return 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
363a - Annual Return 05 May 2006
AA - Annual Accounts 21 February 2006
AA - Annual Accounts 02 July 2005
363s - Annual Return 18 April 2005
363s - Annual Return 14 April 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 30 April 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2003
225 - Change of Accounting Reference Date 25 January 2003
288b - Notice of resignation of directors or secretaries 16 April 2002
NEWINC - New incorporation documents 11 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.