LIGHTHOUSE PUBLISHING (UK) LIMITED
UNIT 1804, SOUTH BANK TOWER,, 55 UPPER GROUND,, LONDON SE1 9EY- Active
- Private Limited Company
- Company No. 12268523
- Last Updated: 01 Mar 2024
Company Profile
LIGHTHOUSE PUBLISHING (UK) LIMITED was incorporated on Thursday, October 17, 2019 as a Private Limited Company with registered address in LONDON. LIGHTHOUSE PUBLISHING (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 5 years and 28 days.
| Name | LIGHTHOUSE PUBLISHING (UK) LIMITED |
|---|---|
| Company number | 12268523 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1804, SOUTH BANK TOWER, 55 UPPER GROUND, LONDON SE1 9EY |
|---|---|
| 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 |
|---|---|
| Liankui Duan Nationality: Chinese |
Dates: Thursday, October 17, 2019 - Friday, October 28, 2022
ownership of shares 25 to 50 percent
|
| Jican Lu Nationality: Chinese |
Dates: Thursday, October 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chunyu Feng Nationality: Chinese |
Dates: Thursday, October 17, 2019 - Friday, October 28, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 28 October 2022 |
| Next confirmation statement due | 14 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIGHTHOUSE PUBLISHING (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTHOUSE PUBLISHING (UK) LIMITED | 17 Oct 2019 |