About

Registered Number: 05878430
Date of Incorporation: 17/07/2006 (16 years ago)
Company Status: Active
Registered Address: 55 Station Street, Kirkby-In-Ashfield, Nottingham, NG17 7AN,

 

Based in Nottingham, Lighthouse Estate Agents Ltd was registered on 17 July 2006, it's status in the Companies House registry is set to "Active". Lighthouse Estate Agents Ltd has 5 directors listed as Wright, Anne Elizabeth, Wright, Anne Elizabeth, Wright, Simon James, Hallam Corporate Services Ltd, Wright, Simon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Anne Elizabeth 05 July 2007 - 1
WRIGHT, Simon James 08 September 2014 - 1
WRIGHT, Simon 04 August 2006 05 July 2007 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Anne Elizabeth 08 September 2014 - 1
HALLAM CORPORATE SERVICES LTD 17 July 2006 04 August 2006 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 16 April 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 17 July 2017
CH01 - Change of particulars for director 28 November 2016
AA - Annual Accounts 17 November 2016
AD01 - Change of registered office address 27 October 2016
CH01 - Change of particulars for director 27 October 2016
CH01 - Change of particulars for director 27 October 2016
CH03 - Change of particulars for secretary 27 October 2016
AD01 - Change of registered office address 27 October 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 08 September 2014
AP01 - Appointment of director 08 September 2014
AP03 - Appointment of secretary 08 September 2014
TM01 - Termination of appointment of director 08 September 2014
TM02 - Termination of appointment of secretary 08 September 2014
CH01 - Change of particulars for director 08 September 2014
AD04 - Change of location of company records to the registered office 08 September 2014
AA - Annual Accounts 30 April 2014
DISS40 - Notice of striking-off action discontinued 23 November 2013
AR01 - Annual Return 20 November 2013
GAZ1 - First notification of strike-off action in London Gazette 12 November 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 15 August 2012
CH01 - Change of particulars for director 15 August 2012
AA - Annual Accounts 28 April 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 30 April 2011
AR01 - Annual Return 20 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 July 2010
CH01 - Change of particulars for director 19 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 July 2010
AA - Annual Accounts 01 May 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 01 June 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 09 September 2008
287 - Change in situation or address of Registered Office 04 April 2008
363s - Annual Return 29 December 2007
288a - Notice of appointment of directors or secretaries 14 July 2007
288b - Notice of resignation of directors or secretaries 14 July 2007
395 - Particulars of a mortgage or charge 06 December 2006
287 - Change in situation or address of Registered Office 03 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
NEWINC - New incorporation documents 17 July 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 04 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.