LIGHTHOUSE 88 LIMITED
MILTON HOUSE, 33A MILTON ROAD, HAMPTON TW12 2LL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09093717
- Last Updated: 01 Jul 2022
Company Profile
LIGHTHOUSE 88 LIMITED was incorporated on Thursday, June 19, 2014 as a Private Limited Company with registered address in HAMPTON. LIGHTHOUSE 88 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 3 months and 2 days.
| Name | LIGHTHOUSE 88 LIMITED |
|---|---|
| Company number | 09093717 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MILTON HOUSE 33A MILTON ROAD HAMPTON TW12 2LL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Luc Branquinho Nationality: Belgian |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Irmien Seymus Nationality: Belgian |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pieter-Chris Robinson Nationality: British |
Dates: Wednesday, August 9, 2017 - Tuesday, February 16, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Luc Branquinho Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Irmien Seymus Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-905 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against LIGHTHOUSE 88 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTHOUSE 88 LIMITED | 19 Jun 2014 |