About

Registered Number: 05626656
Date of Incorporation: 17/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 26 Throgmorton Street, London, EC2N 2AN

 

Established in 2005, Lighthousecarrwood Ltd are based in the United Kingdom, it has a status of "Active". There are currently 251-500 employees at this organisation. Dallas, Mark William, Mason, Philip Roger are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALLAS, Mark William 09 June 2008 17 June 2020 1
MASON, Philip Roger 09 June 2008 17 June 2020 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 September 2020
CH04 - Change of particulars for corporate secretary 21 September 2020
AA - Annual Accounts 10 September 2020
AP01 - Appointment of director 07 July 2020
AP01 - Appointment of director 07 July 2020
TM01 - Termination of appointment of director 07 July 2020
TM01 - Termination of appointment of director 07 July 2020
TM01 - Termination of appointment of director 17 June 2020
TM01 - Termination of appointment of director 17 June 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 December 2019
CS01 - N/A 27 November 2019
RESOLUTIONS - N/A 24 October 2019
AP04 - Appointment of corporate secretary 17 October 2019
AP01 - Appointment of director 10 October 2019
AP01 - Appointment of director 10 October 2019
TM01 - Termination of appointment of director 18 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 18 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 June 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 17 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2014
CH01 - Change of particulars for director 19 September 2014
AUD - Auditor's letter of resignation 29 August 2014
MISC - Miscellaneous document 15 August 2014
AA - Annual Accounts 26 June 2014
TM02 - Termination of appointment of secretary 31 March 2014
AR01 - Annual Return 20 November 2013
AD04 - Change of location of company records to the registered office 20 November 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 12 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 22 November 2011
TM01 - Termination of appointment of director 05 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 28 September 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
363a - Annual Return 25 November 2008
AUD - Auditor's letter of resignation 17 September 2008
AUD - Auditor's letter of resignation 17 September 2008
RESOLUTIONS - N/A 17 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
AA - Annual Accounts 03 June 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 14 June 2007
363a - Annual Return 28 November 2006
225 - Change of Accounting Reference Date 15 February 2006
NEWINC - New incorporation documents 17 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.