Lighthouse Ukco 1 Ltd was registered on 11 December 2006 with its registered office in Grimsby, it's status in the Companies House registry is set to "Active". The business has one director listed at Companies House. Currently we aren't aware of the number of employees at the Lighthouse Ukco 1 Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEADBEATER, Stephen Paul | 27 March 2008 | 07 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 06 October 2020 | |
| DS01 - Striking off application by a company | 29 September 2020 | |
| CS01 - N/A | 17 June 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AP01 - Appointment of director | 11 November 2019 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| AD01 - Change of registered office address | 08 November 2019 | |
| AA - Annual Accounts | 09 August 2019 | |
| RESOLUTIONS - N/A | 31 July 2019 | |
| SH01 - Return of Allotment of shares | 04 July 2019 | |
| MR04 - N/A | 13 May 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 20 June 2018 | |
| CH04 - Change of particulars for corporate secretary | 02 February 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 21 April 2017 | |
| TM01 - Termination of appointment of director | 15 February 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AD01 - Change of registered office address | 21 December 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| AP01 - Appointment of director | 29 February 2016 | |
| TM01 - Termination of appointment of director | 12 February 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| MR04 - N/A | 14 December 2015 | |
| MR01 - N/A | 09 November 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 10 June 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| AP01 - Appointment of director | 06 February 2014 | |
| AP01 - Appointment of director | 06 February 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| MR01 - N/A | 25 July 2013 | |
| MR04 - N/A | 19 July 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| TM01 - Termination of appointment of director | 24 December 2012 | |
| AR01 - Annual Return | 19 December 2012 | |
| RESOLUTIONS - N/A | 12 October 2012 | |
| AA01 - Change of accounting reference date | 25 September 2012 | |
| RESOLUTIONS - N/A | 18 June 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AP04 - Appointment of corporate secretary | 07 June 2011 | |
| TM02 - Termination of appointment of secretary | 07 June 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| MISC - Miscellaneous document | 18 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2009 | |
| 225 - Change of Accounting Reference Date | 18 August 2009 | |
| AA - Annual Accounts | 02 August 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 395 - Particulars of a mortgage or charge | 01 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| SA - Shares agreement | 07 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2007 | |
| SA - Shares agreement | 07 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2007 | |
| SA - Shares agreement | 07 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2007 | |
| SA - Shares agreement | 07 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2007 | |
| SA - Shares agreement | 07 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2007 | |
| SA - Shares agreement | 07 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2007 | |
| SA - Shares agreement | 07 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2007 | |
| SA - Shares agreement | 07 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2007 | |
| RESOLUTIONS - N/A | 18 April 2007 | |
| RESOLUTIONS - N/A | 18 April 2007 | |
| RESOLUTIONS - N/A | 18 April 2007 | |
| RESOLUTIONS - N/A | 18 April 2007 | |
| RESOLUTIONS - N/A | 18 April 2007 | |
| 123 - Notice of increase in nominal capital | 18 April 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 April 2007 | |
| RESOLUTIONS - N/A | 20 March 2007 | |
| RESOLUTIONS - N/A | 20 March 2007 | |
| RESOLUTIONS - N/A | 20 March 2007 | |
| RESOLUTIONS - N/A | 20 March 2007 | |
| MEM/ARTS - N/A | 20 March 2007 | |
| 225 - Change of Accounting Reference Date | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
| 287 - Change in situation or address of Registered Office | 20 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| CERTNM - Change of name certificate | 23 February 2007 | |
| NEWINC - New incorporation documents | 11 December 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 July 2013 | Fully Satisfied |
N/A |
| Debenture | 23 October 2008 | Fully Satisfied |
N/A |
