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LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED - Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04298007
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wickham Road
- Grimsby
- North East Lincolnshire
- DN31 3SW Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW UK
Management
- Geschäftsführung
- RUTHERFORD, Andrew John Harding
- Prokuristen
- JONES, Daniel Howard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.2001
- Alter der Firma 2001-10-03 22 Jahre
- SIC/NACE
- 56290
Eigentumsverhältnisse
- Beneficial Owners
- Mehrdad Michael Latifi
- Sofina Foods Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FINDUS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-25
- lezte Bilanzhinterlegung
- 2012-10-03
- Jahresmeldung
- Fälligkeit: 2024-10-17
- Letzte Einreichung: 2023-10-03
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LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED Firmenbeschreibung
- LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04298007. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.2001 registriert. LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FINDUS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56290" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.10.2012.Die Firma kann schriftlich über Wickham Road erreicht werden.
Jetzt sichern LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lighthouse Ukco 5 (Holdings) Limited - Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW, Grossbritannien
- 2001-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-12-12) - PARENT_ACC
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legacy (2023-12-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-08) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-08) - TM02
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legacy (2023-02-15) - PARENT_ACC
-
legacy (2023-12-12) - AGREEMENT2
-
legacy (2023-02-14) - GUARANTEE2
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legacy (2023-02-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-12) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-14) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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confirmation-statement-with-updates (2022-10-04) - CS01
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legacy (2022-07-22) - GUARANTEE2
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legacy (2022-07-22) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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appoint-person-secretary-company-with-name-date (2022-07-18) - AP03
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notification-of-a-person-with-significant-control (2022-06-07) - PSC01
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second-filing-notification-of-a-person-with-significant-control (2022-06-23) - RP04PSC01
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accounts-with-accounts-type-full (2022-01-05) - AA
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change-to-a-person-with-significant-control (2022-05-20) - PSC05
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-13) - SH01
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change-person-director-company-with-change-date (2021-04-20) - CH01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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resolution (2021-06-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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confirmation-statement-with-updates (2021-10-20) - CS01
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memorandum-articles (2021-11-01) - MA
-
statement-of-companys-objects (2021-11-15) - CC04
-
resolution (2021-11-19) - RESOLUTIONS
-
legacy (2021-11-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-11-19) - SH19
-
legacy (2021-11-19) - SH20
-
resolution (2021-11-22) - RESOLUTIONS
-
memorandum-articles (2021-11-22) - MA
-
resolution (2021-11-01) - RESOLUTIONS
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-13) - PSC05
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-04) - SH01
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termination-secretary-company-with-name-termination-date (2019-07-05) - TM02
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2019-07-05) - PSC09
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notification-of-a-person-with-significant-control (2019-07-05) - PSC02
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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accounts-with-accounts-type-full (2019-08-09) - AA
-
change-sail-address-company-with-old-address-new-address (2019-08-13) - AD02
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change-account-reference-date-company-current-extended (2019-08-28) - AA01
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confirmation-statement-with-updates (2019-10-23) - CS01
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auditors-resignation-company (2019-12-10) - AUD
-
resolution (2019-07-31) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-05-13) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-06-20) - AA
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change-corporate-secretary-company-with-change-date (2018-02-02) - CH04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-full (2017-04-24) - AA
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-full (2016-05-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-full (2015-04-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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certificate-change-of-name-company (2015-11-16) - CERTNM
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mortgage-satisfy-charge-full (2015-12-14) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-full (2014-06-10) - AA
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termination-director-company-with-name (2014-02-28) - TM01
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appoint-person-director-company-with-name (2014-02-06) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-04) - AA
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appoint-person-director-company-with-name (2013-04-05) - AP01
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termination-director-company-with-name (2013-04-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-06-21) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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mortgage-satisfy-charge-full (2013-07-19) - MR04
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-01-04) - RP04
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resolution (2012-06-18) - RESOLUTIONS
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resolution (2012-10-12) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-09-25) - AA01
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termination-director-company-with-name (2012-12-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-dormant (2011-09-19) - AA
-
resolution (2011-07-11) - RESOLUTIONS
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termination-director-company-with-name (2011-05-31) - TM01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-08-12) - CERTNM
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change-of-name-notice (2010-06-29) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-29) - AA
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legacy (2009-08-18) - 225
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legacy (2009-08-27) - 288a
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-19) - CH04
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legacy (2009-08-18) - 288b
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change-sail-address-company (2009-11-20) - AD02
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move-registers-to-sail-company (2009-11-20) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-14) - 288b
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accounts-with-accounts-type-full (2008-03-25) - AA
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legacy (2008-04-01) - 288a
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legacy (2008-04-07) - 288b
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legacy (2008-09-01) - 288b
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accounts-with-accounts-type-dormant (2008-09-25) - AA
-
legacy (2008-10-24) - 403a
-
resolution (2008-10-24) - RESOLUTIONS
-
legacy (2008-11-01) - 395
-
legacy (2008-11-05) - 363a
-
legacy (2008-10-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-21) - 155(6)b
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legacy (2007-03-21) - 155(6)a
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-03-31) - 395
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legacy (2007-11-06) - 363s
keyboard_arrow_right 2006
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resolution (2006-03-10) - RESOLUTIONS
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legacy (2006-10-23) - 363s
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resolution (2006-01-06) - RESOLUTIONS
-
legacy (2006-01-20) - 403a
-
legacy (2006-01-23) - 88(2)R
-
legacy (2006-03-10) - 155(6)a
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legacy (2006-03-10) - 155(6)b
-
legacy (2006-03-25) - 395
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resolution (2006-03-28) - RESOLUTIONS
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legacy (2006-04-13) - 88(2)R
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statement-of-affairs (2006-04-13) - SA
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certificate-change-of-name-company (2006-04-21) - CERTNM
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legacy (2006-04-25) - 288c
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legacy (2006-04-26) - 403a
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accounts-with-accounts-type-group (2006-07-14) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 155(6)b
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legacy (2005-12-17) - 395
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legacy (2005-11-04) - 363s
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accounts-with-accounts-type-group (2005-08-02) - AA
-
legacy (2005-06-15) - 288a
-
legacy (2005-12-20) - 155(6)a
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resolution (2005-12-21) - RESOLUTIONS
-
legacy (2005-12-21) - 288b
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resolution (2005-12-20) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-03-09) - 288b
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accounts-with-accounts-type-group (2004-04-19) - AA
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legacy (2004-03-09) - 288a
-
legacy (2004-12-15) - 225
-
legacy (2004-11-17) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-20) - 363s
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accounts-with-accounts-type-group (2003-09-11) - AA
-
legacy (2003-01-28) - 88(2)R
-
legacy (2003-01-28) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-24) - 122
-
legacy (2002-05-24) - 123
-
legacy (2002-05-10) - 288a
-
legacy (2002-05-03) - 395
-
legacy (2002-04-30) - 288b
-
legacy (2002-04-30) - 288a
-
resolution (2002-03-07) - RESOLUTIONS
-
legacy (2002-04-30) - 287
-
legacy (2002-04-30) - 225
-
legacy (2002-03-30) - 395
-
legacy (2002-05-24) - 88(2)R
-
legacy (2002-09-24) - 288a
-
resolution (2002-05-24) - RESOLUTIONS
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resolution (2002-06-07) - RESOLUTIONS
-
memorandum-articles (2002-06-16) - MEM/ARTS
-
legacy (2002-07-24) - 288a
-
resolution (2002-10-23) - RESOLUTIONS
-
legacy (2002-11-01) - 88(2)R
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legacy (2002-12-12) - 363s
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certificate-change-of-name-company (2002-02-27) - CERTNM
keyboard_arrow_right 2001
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incorporation-company (2001-10-03) - NEWINC