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LIGHTHOUSE UKCO 6 (TREASURY) LIMITED - Young's House, Wickham Road, Grimsby, DN31 3SW, United Kingdom
Company Information
- Company registration number
- 04345741
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Young's House
- Wickham Road
- Grimsby
- DN31 3SW
- England Young's House, Wickham Road, Grimsby, DN31 3SW, England UK
Management
- Managing Directors
- ELLIS, Stephen Paul
- SMITH, Simon John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-28
- Age Of Company 2001-12-28 22 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Lighthouse Ukco 5 (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINDUS TREASURY LIMITED
- Legal Entity Identifier (LEI)
- 213800VROOCRYGLVB272
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-28
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2022-12-24
- Last Date: 2021-12-10
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LIGHTHOUSE UKCO 6 (TREASURY) LIMITED Company Description
- LIGHTHOUSE UKCO 6 (TREASURY) LIMITED is a ltd registered in United Kingdom with the Company reg no 04345741. Its current trading status is "live". It was registered 2001-12-28. It was previously called FINDUS TREASURY LIMITED. It has declared SIC or NACE codes as "10890". It has 2 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-12-10.It can be contacted at Young's House .
Get LIGHTHOUSE UKCO 6 (TREASURY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lighthouse Ukco 6 (Treasury) Limited - Young's House, Wickham Road, Grimsby, DN31 3SW, United Kingdom
- 2001-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-11-19) - RESOLUTIONS
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capital-allotment-shares (2021-05-13) - SH01
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mortgage-satisfy-charge-full (2021-05-04) - MR04
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change-person-director-company-with-change-date (2021-04-20) - CH01
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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resolution (2021-11-01) - RESOLUTIONS
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memorandum-articles (2021-11-01) - MA
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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resolution (2021-06-01) - RESOLUTIONS
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statement-of-companys-objects (2021-11-15) - CC04
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confirmation-statement-with-updates (2021-12-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01
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capital-statement-capital-company-with-date-currency-figure (2021-11-19) - SH19
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legacy (2021-11-19) - SH20
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legacy (2021-11-19) - CAP-SS
keyboard_arrow_right 2020
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statement-of-companys-objects (2020-04-29) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-28) - MR01
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resolution (2020-05-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-05) - TM02
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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mortgage-satisfy-charge-full (2019-05-13) - MR04
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capital-allotment-shares (2019-07-04) - SH01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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resolution (2019-07-31) - RESOLUTIONS
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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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auditors-resignation-company (2019-12-10) - AUD
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confirmation-statement-with-updates (2019-12-30) - CS01
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accounts-with-accounts-type-full (2019-08-09) - AA
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-02-02) - CH04
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accounts-with-accounts-type-full (2018-06-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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accounts-with-accounts-type-full (2017-04-24) - AA
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 (2016-12-21) - 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 (2015-12-15) - AR01
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mortgage-satisfy-charge-full (2015-12-14) - MR04
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certificate-change-of-name-company (2015-11-13) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - 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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termination-director-company-with-name (2013-04-05) - TM01
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mortgage-satisfy-charge-full (2013-07-19) - MR04
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termination-director-company-with-name (2013-02-13) - TM01
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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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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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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-12-17) - AP01
keyboard_arrow_right 2012
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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 (2012-12-19) - AR01
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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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resolution (2012-06-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-26) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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certificate-change-of-name-company (2010-06-29) - 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 (2010-01-29) - AR01
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change-sail-address-company-with-old-address (2010-01-29) - AD02
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move-registers-to-sail-company (2010-01-29) - AD03
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change-sail-address-company (2010-01-05) - AD02
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change-corporate-secretary-company-with-change-date (2010-01-04) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-02) - AA
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legacy (2009-01-13) - 363a
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legacy (2009-08-18) - 225
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legacy (2009-08-18) - 288b
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miscellaneous (2009-12-18) - MISC
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legacy (2009-08-27) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-14) - 288b
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legacy (2008-04-23) - 288b
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legacy (2008-05-06) - 288a
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legacy (2008-09-01) - 288b
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accounts-with-accounts-type-full (2008-09-25) - AA
-
legacy (2008-10-04) - 395
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resolution (2008-10-08) - RESOLUTIONS
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memorandum-articles (2008-10-08) - MEM/ARTS
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accounts-with-accounts-type-full (2008-03-25) - AA
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legacy (2008-10-16) - 288a
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legacy (2008-10-24) - 403a
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legacy (2008-11-01) - 395
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legacy (2008-11-05) - 395
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legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-31) - 395
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legacy (2007-03-21) - 155(6)b
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legacy (2007-01-15) - 363s
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-03-21) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-03-09) - 88(2)R
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legacy (2006-03-10) - 155(6)a
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resolution (2006-03-10) - RESOLUTIONS
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statement-of-affairs (2006-03-09) - SA
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legacy (2006-03-09) - 123
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legacy (2006-02-15) - 363s
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resolution (2006-03-09) - RESOLUTIONS
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legacy (2006-01-20) - 403a
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legacy (2006-03-10) - 155(6)b
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legacy (2006-03-25) - 395
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statement-of-affairs (2006-04-13) - SA
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resolution (2006-03-28) - RESOLUTIONS
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legacy (2006-03-31) - 395
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legacy (2006-04-13) - 88(2)R
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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-full (2006-08-03) - 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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accounts-with-accounts-type-full (2005-08-02) - AA
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resolution (2005-12-20) - RESOLUTIONS
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certificate-change-of-name-company (2005-11-08) - CERTNM
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legacy (2005-12-21) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-09) - 363s
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legacy (2004-05-14) - 288b
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legacy (2004-05-14) - 288a
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certificate-change-of-name-company (2004-10-12) - CERTNM
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-12-17) - 363s
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legacy (2004-12-15) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-11) - AA
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legacy (2003-06-02) - 288a
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legacy (2003-05-12) - 288a
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legacy (2003-03-01) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-04-02) - CERTNM
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resolution (2002-05-09) - RESOLUTIONS
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legacy (2002-05-01) - 288b
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legacy (2002-05-02) - 395
-
legacy (2002-05-01) - 288a
-
legacy (2002-05-10) - 288a
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certificate-change-of-name-company (2002-05-24) - CERTNM
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memorandum-articles (2002-06-16) - MEM/ARTS
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legacy (2002-11-13) - 287
keyboard_arrow_right 2001
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incorporation-company (2001-12-28) - NEWINC