About

Registered Number: 04759223
Date of Incorporation: 09/05/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 60 Hallgate, Wigan, Lancashire, WN1 1HP

 

Having been setup in 2003, Lighthouse Maine Ltd are based in Wigan, Lancashire, it's status at Companies House is "Active". We do not know the number of employees at Lighthouse Maine Ltd. Mayhall, Julie Patricia, Connolly, Anthony are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOLLY, Anthony 01 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MAYHALL, Julie Patricia 01 May 2015 - 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 24 June 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 03 June 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 04 May 2016
AR01 - Annual Return 19 May 2015
AP03 - Appointment of secretary 19 May 2015
TM02 - Termination of appointment of secretary 19 May 2015
AA - Annual Accounts 09 March 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 29 May 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 18 June 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 09 May 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 27 June 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 07 May 2009
287 - Change in situation or address of Registered Office 10 February 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 12 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2007
AA - Annual Accounts 14 June 2007
363a - Annual Return 22 May 2007
395 - Particulars of a mortgage or charge 17 August 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 05 June 2006
395 - Particulars of a mortgage or charge 29 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
AA - Annual Accounts 09 July 2005
363s - Annual Return 09 May 2005
363s - Annual Return 18 May 2004
225 - Change of Accounting Reference Date 24 July 2003
NEWINC - New incorporation documents 09 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 August 2006 Outstanding

N/A

Legal charge 27 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.