MY COFFEE STATION OPERATIONS LTD - STOURBRIDGE


Company Profile Company Filings

Overview

MY COFFEE STATION OPERATIONS LTD is a Private Limited Company from STOURBRIDGE ENGLAND and has the status: Active.
MY COFFEE STATION OPERATIONS LTD was incorporated 20 years ago on 25/02/2004 and has the registered number: 05056017. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MY COFFEE STATION OPERATIONS LTD - STOURBRIDGE

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRADLEY HOUSE
STOURBRIDGE
DY8 1UX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTHOUSE MORTGAGES LIMITED (until 20/04/2021)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEMMA TAYLOR Nov 1991 British Director 2023-03-01 CURRENT
MR BENJAMIN JAMES SYMES Jun 1997 British Director 2023-04-22 CURRENT
MISS LAURA KENNY Jun 1993 British Director 2023-03-01 CURRENT
CSL SECRETARIES LIMITED Corporate Secretary 2006-08-31 UNTIL 2010-02-25 RESIGNED
MARK STEPHEN KENNY Sep 1961 British Director 2005-03-01 UNTIL 2007-02-06 RESIGNED
MR LAURENTT THOMAS DAVIES Dec 1975 British Director 2004-02-25 UNTIL 2023-05-23 RESIGNED
MRS VICKI O'BRIEN Oct 1968 British Secretary 2004-02-25 UNTIL 2005-03-01 RESIGNED
KENNETH JOHN CURE Aug 1941 British Secretary 2005-03-01 UNTIL 2006-08-31 RESIGNED
CENTRAL SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-25 UNTIL 2004-02-25 RESIGNED
CENTRAL DIRECTORS LIMITED Corporate Nominee Director 2004-02-25 UNTIL 2004-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lighthouse Venture Holdings 2023-10-01 Stourbridge   Ownership of shares 75 to 100 percent
Mr Laurentt Thomas Davies 2016-04-06 - 2023-05-26 12/1975 Stourbridge   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MY COFFEE STATION OPERATIONS LTD 2023-12-22 31-03-2023 £151 equity
Micro-entity Accounts - MY COFFEE STATION OPERATIONS LTD 2021-09-25 31-03-2021 £270 equity
Micro-entity Accounts - LIGHTHOUSE MORTGAGES LIMITED 2020-12-23 31-03-2020 £14,446 equity
Micro-entity Accounts - LIGHTHOUSE MORTGAGES LIMITED 2019-12-13 31-03-2019 £14,019 equity
Lighthouse Mortgages Limited - Filleted accounts 2018-12-20 31-03-2018 £4,713 Cash £-13,587 equity
Lighthouse Mortgages Limited - Filleted accounts 2017-12-15 31-03-2017 £41 Cash £-6,254 equity
Abbreviated Company Accounts - LIGHTHOUSE MORTGAGES LIMITED 2016-12-23 31-03-2016 £109 Cash £-3,989 equity
Abbreviated Company Accounts - LIGHTHOUSE MORTGAGES LIMITED 2014-09-02 31-03-2014 £39 Cash £-7,982 equity

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