LIGHTHOUSE CORPORATE (UK) LTD
61 BRIDGE STREET, KINGTON HR5 3DJ- Active
- Private Limited Company
- Company No. 11774383
- Last Updated: 01 Mar 2024
Company Profile
LIGHTHOUSE CORPORATE (UK) LTD was incorporated on Thursday, January 17, 2019 as a Private Limited Company with registered address in KINGTON. LIGHTHOUSE CORPORATE (UK) LTD has the status: Active and it's listed in the following category: Repair of computers and peripheral equipment. This Private Limited Company has been operating for 6 years 1 month and 8 days.
| Name | LIGHTHOUSE CORPORATE (UK) LTD |
|---|---|
| Company number | 11774383 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 BRIDGE STREET KINGTON HR5 3DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Harald Rolf Linhart Nationality: German |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Walter Schoenborn Nationality: German |
Dates: Friday, June 25, 2021 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Harald Rolf Linhart Nationality: German |
Dates: Thursday, January 17, 2019 - Sunday, March 21, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIGHTHOUSE CORPORATE (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTHOUSE CORPORATE (UK) LTD | 17 Jan 2019 |
| MEDITEC REPAIR CENTER LTD | 17 Jan 2020 |
| WESTERN CROSS TRADING LIMITED | 05 May 2020 |
| PROTEC CAPITAL LIMITED | 22 Feb 2023 |