Lighthouse Ukco 2 Ltd was registered on 11 December 2006 and are based in Grimsby in North East Lincolnshire. We don't currently know the number of employees at the organisation. The business has 9 directors listed as Wilchap Company Secretaries Limited, Madden, John Philip, Britton, Christopher Paul, Campbell, Christopher, Cane, James Robert, Forbes, Hamish Drummond, Noakes, Karen Jeanette, Showalter, William John, Shure, Randl Louis.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MADDEN, John Philip | 08 November 2019 | - | 1 |
| BRITTON, Christopher Paul | 17 August 2009 | 18 December 2012 | 1 |
| CAMPBELL, Christopher | 27 February 2007 | 18 September 2008 | 1 |
| CANE, James Robert | 08 January 2008 | 24 September 2008 | 1 |
| FORBES, Hamish Drummond | 31 March 2013 | 28 February 2014 | 1 |
| NOAKES, Karen Jeanette | 29 February 2016 | 01 February 2017 | 1 |
| SHOWALTER, William John | 01 October 2013 | 11 November 2019 | 1 |
| SHURE, Randl Louis | 16 March 2007 | 18 September 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILCHAP COMPANY SECRETARIES LIMITED | 27 March 2008 | - | 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 | 18 December 2019 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| AP01 - Appointment of director | 11 November 2019 | |
| AD01 - Change of registered office address | 08 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 | 22 December 2017 | |
| AA - Annual Accounts | 02 May 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 | 03 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 29 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 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 | |
| 353 - Register of members | 28 January 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 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 | 29 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 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 | |
| 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 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 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 | |
| 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 | |
| 395 - Particulars of a mortgage or charge | 31 March 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 |
| Debenture | 21 March 2007 | Fully Satisfied |
N/A |
