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LIGHTHOUSE CORPORATE SERVICES LTD - 26 Throgmorton Street, London, EC2N 2AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04086656
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 26 Throgmorton Street
- London
- EC2N 2AN 26 Throgmorton Street, London, EC2N 2AN UK
Management
- Geschäftsführung
- DEAN, Mitchell
- GAZARD, Stephen Charles
- SMITH, Peter James
- Prokuristen
- QUILTER COSEC SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.10.2000
- Alter der Firma 2000-10-04 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Lighthouse Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BWA (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-26
- Jahresmeldung
- Fälligkeit: 2021-10-10
- Letzte Einreichung: 2020-09-26
✓
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LIGHTHOUSE CORPORATE SERVICES LTD Firmenbeschreibung
- LIGHTHOUSE CORPORATE SERVICES LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04086656. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.10.2000 registriert. LIGHTHOUSE CORPORATE SERVICES LTD hat Ihre Tätigkeit zuvor unter dem Namen BWA (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.09.2012.Die Firma kann schriftlich über 26 Throgmorton Street erreicht werden.
Jetzt sichern LIGHTHOUSE CORPORATE SERVICES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lighthouse Corporate Services Ltd - 26 Throgmorton Street, London, EC2N 2AN, Grossbritannien
- 2000-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LIGHTHOUSE CORPORATE SERVICES LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04086656#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04086656#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04086656#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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accounts-with-accounts-type-full (2020-09-10) - AA
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-29) - AA
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
-
change-sail-address-company-with-old-address-new-address (2019-10-02) - AD02
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-10-17) - AP04
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second-filing-of-director-appointment-with-name (2019-10-30) - RP04AP01
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resolution (2019-11-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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change-sail-address-company-with-old-address-new-address (2018-09-26) - AD02
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accounts-with-accounts-type-full (2018-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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move-registers-to-sail-company-with-new-address (2017-09-26) - AD03
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change-sail-address-company-with-new-address (2017-09-26) - AD02
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accounts-with-accounts-type-full (2017-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-04) - CH01
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-full (2016-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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change-person-director-company-with-change-date (2015-09-30) - CH01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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change-sail-address-company-with-old-address-new-address (2014-09-30) - AD02
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change-person-director-company-with-change-date (2014-09-19) - CH01
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auditors-resignation-company (2014-08-29) - AUD
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miscellaneous (2014-08-15) - MISC
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accounts-with-accounts-type-full (2014-06-26) - AA
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termination-secretary-company-with-name (2014-03-31) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-10-02) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-08-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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move-registers-to-sail-company (2012-10-19) - AD03
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change-sail-address-company (2012-10-19) - AD02
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accounts-with-accounts-type-full (2012-08-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-05) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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change-person-director-company-with-change-date (2010-10-13) - CH01
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accounts-with-accounts-type-full (2010-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-02-17) - 288b
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-full (2009-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-06-17) - RESOLUTIONS
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legacy (2008-10-03) - 363a
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legacy (2008-06-16) - 288a
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legacy (2008-06-11) - 288a
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legacy (2008-06-10) - 288b
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accounts-with-accounts-type-full (2008-06-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-10-19) - 363a
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accounts-with-accounts-type-full (2007-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363a
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accounts-with-accounts-type-full (2006-08-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288b
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legacy (2005-04-05) - 288a
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legacy (2005-10-07) - 363a
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accounts-with-accounts-type-full (2005-06-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-10-04) - 363s
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auditors-resignation-company (2004-08-11) - AUD
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accounts-with-accounts-type-full (2004-05-28) - AA
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legacy (2004-05-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-22) - AA
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legacy (2003-09-12) - 288b
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auditors-resignation-company (2003-02-04) - AUD
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legacy (2003-04-03) - 122
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legacy (2003-10-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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resolution (2002-02-06) - RESOLUTIONS
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legacy (2002-02-26) - 88(2)R
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legacy (2002-02-06) - 53
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re-registration-memorandum-articles (2002-02-06) - MAR
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certificate-re-registration-public-limited-company-to-private (2002-02-06) - CERT10
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miscellaneous (2002-02-08) - MISC
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legacy (2002-01-03) - 288c
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resolution (2002-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-08-07) - AA
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legacy (2002-04-15) - 225
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accounts-with-accounts-type-group (2002-08-20) - AA
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auditors-resignation-company (2002-09-03) - AUD
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certificate-change-of-name-company (2002-09-23) - CERTNM
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legacy (2002-11-04) - 363s
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legacy (2002-04-15) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
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memorandum-articles (2001-04-11) - MEM/ARTS
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legacy (2001-01-10) - 288a
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legacy (2001-04-11) - 288a
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legacy (2001-04-11) - 288b
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legacy (2001-04-11) - 225
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resolution (2001-04-11) - RESOLUTIONS
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legacy (2001-07-17) - 288b
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legacy (2001-09-19) - 122
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resolution (2001-09-19) - RESOLUTIONS
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legacy (2001-10-09) - 363s
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legacy (2001-11-28) - 88(2)R
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legacy (2001-08-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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incorporation-company (2000-10-04) - NEWINC
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legacy (2000-10-11) - 288b
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legacy (2000-11-28) - 88(2)R
