LIGHTHOUSE UKCO 2 LIMITED
WILKIN CHAPMAN LLP, CARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY DN31 2LJ- Dissolved
- Private Limited Company
- Company No. 06025306
- Last Updated: 27 Jun 2021
Company Profile
LIGHTHOUSE UKCO 2 LIMITED was incorporated on Monday, December 11, 2006 as a Private Limited Company with registered address in GRIMSBY. LIGHTHOUSE UKCO 2 LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of other food products not elsewhere classified. This Private Limited Company has been operating for 14 years and 11 days.
| Name | LIGHTHOUSE UKCO 2 LIMITED |
|---|---|
| Company number | 06025306 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2006 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
WILKIN CHAPMAN LLP, CARTERGATE HOUSE 26 CHANTRY LANE GRIMSBY DN31 2LJ |
|---|---|
| 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 Ukco 1 Limited Wickham Road, DN31 3SW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 December 2019 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTHOUSE UKCO 2 LIMITED | 11 Dec 2006 |
| HACKREMCO (NO. 2440) LIMITED | 23 Feb 2007 |