About

Registered Number: 04197469
Date of Incorporation: 10/04/2001 (24 years ago)
Company Status: Active
Registered Address: Unit 12 Westway Business Centre, Marksbury, Bath, BA2 9HN

 

Founded in 2001, Lighthouse Marketing Ltd have registered office in Bath, it has a status of "Active". Rance, Emma Lucy, Rance, Matthew Paul are listed as the directors of Lighthouse Marketing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANCE, Emma Lucy 10 June 2009 - 1
RANCE, Matthew Paul 10 April 2001 10 June 2009 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 10 April 2017
AA - Annual Accounts 01 December 2016
CH03 - Change of particulars for secretary 12 September 2016
CH01 - Change of particulars for director 12 September 2016
CH01 - Change of particulars for director 09 September 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 23 January 2015
CH01 - Change of particulars for director 04 November 2014
CH03 - Change of particulars for secretary 04 November 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 13 April 2011
SH01 - Return of Allotment of shares 15 February 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 25 January 2010
AD01 - Change of registered office address 04 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
287 - Change in situation or address of Registered Office 10 June 2009
363a - Annual Return 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 24 April 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 04 May 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 10 May 2003
288c - Notice of change of directors or secretaries or in their particulars 10 May 2003
288c - Notice of change of directors or secretaries or in their particulars 10 May 2003
287 - Change in situation or address of Registered Office 23 April 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 30 April 2002
287 - Change in situation or address of Registered Office 30 April 2002
287 - Change in situation or address of Registered Office 16 May 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
NEWINC - New incorporation documents 10 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.