LIGHTHOUSE (UK) LIMITED
1KILLE HOUSE, CHINNOR ROAD, THAME OX9 3NU- Active
- Private Limited Company
- Company No. 04414422
- Last Updated: 01 Mar 2024
Company Profile
LIGHTHOUSE (UK) LIMITED was incorporated on Thursday, April 11, 2002 as a Private Limited Company with registered address in THAME. LIGHTHOUSE (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of office machinery and equipment (except computers and peripheral equipment). This Private Limited Company has been operating for 22 years 5 months and 5 days.
| Name | LIGHTHOUSE (UK) LIMITED |
|---|---|
| Company number | 04414422 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1KILLE HOUSE CHINNOR ROAD THAME OX9 3NU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lighthouse (Uk) Holdco Limited Bell Street, HP27 0AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Max Company Limited Hakozaki, Cho Chuo Ku |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against LIGHTHOUSE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTHOUSE (UK) LIMITED | 11 Apr 2002 |