LIGHTHOUSE UKCO 3 LIMITED
Company Number 06025321
Status
Dissolved
Incorporated
December 12, 2006
Entity Type
Ltd
Registered Office
Wilkin Chapman Llp, Cartergate House
Grimsby
DN31 2LJ
70100
Previous Names
HACKREMCO (NO. 2441) LIMITED
Ceased on Feb 23, 2007
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
LIGHTHOUSE UKCO 3 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06025321, this organization has been active since December 2006. Primarily in the 70100 sector, the business maintains its official headquarters at Wilkin Chapman Llp, Cartergate House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 22, 2020
Gazette
Oct 6, 2020
Dissolution
Sep 29, 2020
Confirmation Statement
Dec 18, 2019
Officers
Nov 11, 2019
Officers
Nov 11, 2019
Address
Nov 8, 2019
Accounts
Aug 9, 2019
Resolution
Jul 31, 2019
Capital
Jul 4, 2019
Mortgage
May 13, 2019
Confirmation Statement
Jan 7, 2019
Accounts
Jun 20, 2018
Officers
Feb 2, 2018
Confirmation Statement
Dec 22, 2017
Accounts
Apr 24, 2017
Officers
Feb 15, 2017
Confirmation Statement
Dec 21, 2016
Address
Dec 21, 2016
Accounts
May 4, 2016
Officers
Feb 29, 2016
Officers
Feb 29, 2016
Officers
Feb 12, 2016
Annual Return
Dec 15, 2015
Mortgage
Dec 14, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Lighthouse Ukco 2 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 20 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee secretary
director
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a corporate nominee secretary
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01361833
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a corporate nominee secretary
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MACRAE FOODS LIMITED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a corporate nominee secretary
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MACRAE EDINBURGH LIMITED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a corporate nominee secretary
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a corporate nominee secretary
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MACRAE FRASERBURGH LIMITED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a corporate nominee secretary
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a corporate nominee secretary
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a corporate nominee secretary
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a corporate nominee secretary
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a corporate nominee secretary
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a corporate nominee secretary
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a corporate nominee secretary
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