About

Registered Number: 04878186
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 88 Blean Common, Blean, Canterbury, CT2 9JH,

 

By the Lighthouse Ltd was established in 2003, it's status is listed as "Active". We do not know the number of employees at this business. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLANAN, Margaret Anne 21 September 2007 27 September 2019 1
LOVELL, John Christopher, Dr 27 August 2003 21 September 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kathleen Clementine Lovell/
1954-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 08 January 2020
CS01 - N/A 02 October 2019
TM01 - Termination of appointment of director 27 September 2019
TM02 - Termination of appointment of secretary 27 September 2019
AD01 - Change of registered office address 27 September 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 07 November 2014
CERTNM - Change of name certificate 23 July 2014
CONNOT - N/A 23 July 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 07 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
287 - Change in situation or address of Registered Office 19 October 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 07 September 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 05 September 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 31 October 2004
225 - Change of Accounting Reference Date 23 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 06 September 2003
288b - Notice of resignation of directors or secretaries 06 September 2003
287 - Change in situation or address of Registered Office 06 September 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.