About

Registered Number: 04197469
Date of Incorporation: 10/04/2001 (23 years ago)
Company Status: Active
Registered Address: Unit 12 Westway Business Centre, Marksbury, Bath, BA2 9HN

 

Having been setup in 2001, Lighthouse Marketing Ltd are based in Bath, it's status is listed as "Active". We don't currently know the number of employees at Lighthouse Marketing Ltd. There are 2 directors listed for Lighthouse Marketing Ltd in the Companies House registry.

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.