About

Registered Number: 06255300
Date of Incorporation: 22/05/2007 (17 years ago)
Company Status: Active
Registered Address: 131 Hargham Road, Attleborough, Norfolk, NR17 2JP

 

Based in Norfolk, The Lighthouse, Attleborough was established in 2007, it has a status of "Active". There are 7 directors listed as Fitzgerald, Sharon, Oyeniyi, James, Oyeniyi, Ruth, Tervet, Robert John, Turner, Jerry John, Kempson, Martin, Laurie, Alison Lesley for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OYENIYI, James 29 May 2009 - 1
OYENIYI, Ruth 03 October 2019 - 1
TERVET, Robert John 27 December 2009 - 1
TURNER, Jerry John 10 November 2019 - 1
KEMPSON, Martin 01 August 2007 22 November 2009 1
LAURIE, Alison Lesley 22 May 2007 14 April 2009 1
Secretary Name Appointed Resigned Total Appointments
FITZGERALD, Sharon 17 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AP03 - Appointment of secretary 03 June 2020
TM01 - Termination of appointment of director 03 June 2020
AP01 - Appointment of director 03 June 2020
PSC07 - N/A 11 November 2019
AP01 - Appointment of director 11 November 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 09 January 2016
CH01 - Change of particulars for director 22 July 2015
CH01 - Change of particulars for director 22 July 2015
CH01 - Change of particulars for director 22 July 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 04 June 2014
CH01 - Change of particulars for director 12 March 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 24 May 2013
CH01 - Change of particulars for director 24 May 2013
AD01 - Change of registered office address 24 May 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 06 June 2011
CH01 - Change of particulars for director 06 June 2011
TM01 - Termination of appointment of director 05 June 2011
AP01 - Appointment of director 05 June 2011
TM01 - Termination of appointment of director 05 June 2011
TM02 - Termination of appointment of secretary 05 June 2011
AP01 - Appointment of director 05 June 2011
AA - Annual Accounts 24 January 2011
AA01 - Change of accounting reference date 15 November 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 17 December 2009
AD01 - Change of registered office address 07 November 2009
363a - Annual Return 26 May 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 30 May 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
NEWINC - New incorporation documents 22 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.