About

Registered Number: 04235603
Date of Incorporation: 15/06/2001 (18 years and 5 months ago)
Company Status: Active
Registered Address: 89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA

 

Established in 2001, Lighthouse Platinum Ltd have registered office in Ipswich in Suffolk, it's status is listed as "Active". The business has 2 directors listed as Vincent, Barry George Ian, Vincent, Maureen Sarah Tomasine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINCENT, Barry George Ian 15 June 2001 - 1
VINCENT, Maureen Sarah Tomasine 15 June 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry George Ian Vincent/
1946-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Maureen Sarah Tomasine Vincent/
1945-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 October 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 18 June 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 28 June 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 24 December 2004
287 - Change in situation or address of Registered Office 13 October 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 24 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
NEWINC - New incorporation documents 15 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.