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 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
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)
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 |
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 |