LIGHTHOUSE GUARDIANS LTD
2ND FLOOR, GADD HOUSE, ARCADIA AVENUE, LONDON N3 2JU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10501424
- Last Updated: 01 May 2023
Company Profile
LIGHTHOUSE GUARDIANS LTD was incorporated on Tuesday, November 29, 2016 as a Private Limited Company with registered address in LONDON. LIGHTHOUSE GUARDIANS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 8 years 2 months and 25 days.
| Name | LIGHTHOUSE GUARDIANS LTD |
|---|---|
| Company number | 10501424 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
|---|---|
| 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 |
|---|---|
| Mr Paul Harold Simon Gerrard Nationality: British |
Dates: Monday, December 14, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robert Alan Edward Mesrie Nationality: British |
Dates: Monday, April 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shirine Gerrard Nationality: British |
Dates: Tuesday, November 29, 2016 - Monday, December 14, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2023, (-757 days left) |
| Latest accounts | 29 April 2021 |
| Next confirmation statement due | 27 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIGHTHOUSE GUARDIANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTHOUSE GUARDIANS LTD | 29 Nov 2016 |