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Lighthouse Holdings (UK) Limited

Lighthouse Holdings (UK) Limited is a dissolved company incorporated on 25 February 1999 with the registered office located in London, Greater London. Lighthouse Holdings (UK) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 9 April 2019 (6 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03719632
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
27 Farm Street
London
W1J 5RJ
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1968
Cordiant Group Communications Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£2.73M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.73M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.73M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 9 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 22 Jan 2019
Application To Strike Off
6 Years Ago on 15 Jan 2019
Charles Ward Van Der Welle Resigned
6 Years Ago on 27 Nov 2018
Andrew Grant Balfour Scott Resigned
7 Years Ago on 12 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 28 Aug 2018
Confirmation Submitted
7 Years Ago on 26 Mar 2018
Dormant Accounts Submitted
8 Years Ago on 2 Oct 2017
Charge Satisfied
8 Years Ago on 10 Aug 2017
Charge Satisfied
8 Years Ago on 10 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 22 Jan 2019
Application to strike the company off the register
Submitted on 15 Jan 2019
Termination of appointment of Charles Ward Van Der Welle as a director on 27 November 2018
Submitted on 6 Dec 2018
Statement by Directors
Submitted on 26 Nov 2018
Statement of capital on 26 November 2018
Submitted on 26 Nov 2018
Solvency Statement dated 20/11/18
Submitted on 26 Nov 2018
Resolutions
Submitted on 26 Nov 2018
Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018
Submitted on 15 Nov 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 28 Aug 2018
Repayment History
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