The Lighthouse Agency Ltd was registered on 03 November 1997 and are based in Wick, it's status at Companies House is "Active". We don't currently know the number of employees at The Lighthouse Agency Ltd. This company has only one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARNDEN, Richard William | 03 November 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 04 November 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 02 November 2018 | |
| AA - Annual Accounts | 19 January 2018 | |
| CS01 - N/A | 08 November 2017 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| AD01 - Change of registered office address | 04 July 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AD01 - Change of registered office address | 24 November 2014 | |
| AA - Annual Accounts | 15 October 2014 | |
| RESOLUTIONS - N/A | 16 May 2014 | |
| RESOLUTIONS - N/A | 16 May 2014 | |
| CC04 - Statement of companies objects | 16 May 2014 | |
| SH01 - Return of Allotment of shares | 16 May 2014 | |
| AD01 - Change of registered office address | 03 March 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 10 October 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| CH01 - Change of particulars for director | 03 November 2011 | |
| CH01 - Change of particulars for director | 03 November 2011 | |
| AD04 - Change of location of company records to the registered office | 03 November 2011 | |
| CH01 - Change of particulars for director | 03 November 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 02 November 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
| CH03 - Change of particulars for secretary | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 04 November 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 363a - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363a - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 07 March 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 363s - Annual Return | 08 November 2001 | |
| AAMD - Amended Accounts | 28 March 2001 | |
| AA - Annual Accounts | 13 February 2001 | |
| 363s - Annual Return | 08 November 2000 | |
| AA - Annual Accounts | 15 March 2000 | |
| 363s - Annual Return | 10 November 1999 | |
| AA - Annual Accounts | 15 December 1998 | |
| 363s - Annual Return | 27 October 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 225 - Change of Accounting Reference Date | 02 January 1998 | |
| 287 - Change in situation or address of Registered Office | 02 January 1998 | |
| CERTNM - Change of name certificate | 01 January 1998 | |
| 287 - Change in situation or address of Registered Office | 12 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
| NEWINC - New incorporation documents | 03 November 1997 |
