LIGHTHOUSE CORPORATE (UK) LTD - KINGTON


Company Profile Company Filings

Overview

LIGHTHOUSE CORPORATE (UK) LTD is a Private Limited Company from KINGTON UNITED KINGDOM and has the status: Active.
LIGHTHOUSE CORPORATE (UK) LTD was incorporated 5 years ago on 17/01/2019 and has the registered number: 11774383. The accounts status is DORMANT and accounts are next due on 31/10/2024.

LIGHTHOUSE CORPORATE (UK) LTD - KINGTON

This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

61 BRIDGE STREET
KINGTON
HR5 3DJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROTEC CAPITAL LIMITED (until 22/02/2023)
WESTERN CROSS TRADING LIMITED (until 05/05/2020)
MEDITEC REPAIR CENTER LTD (until 17/01/2020)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARALD LINHART Mar 1958 German Director 2022-01-01 CURRENT
MR HARALD LINHART Mar 1958 German Director 2019-01-17 UNTIL 2021-03-21 RESIGNED
MR JOHN BISHOPS Jul 1953 British Director 2021-03-21 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harald Rolf Linhart 2022-01-01 3/1958 Kington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr. Walter Schoenborn 2021-06-25 - 2022-01-01 1/1973 Kelsterbach   Hessen Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr. Harald Rolf Linhart 2019-01-17 - 2021-03-21 3/1958 London-Stansted   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LIGHTHOUSE CORPORATE (UK) LTD 2023-10-24 31-01-2023 £100 Cash £100 equity
Dormant Company Accounts - PROTEC CAPITAL LIMITED 2022-11-01 31-01-2022 £100 Cash £100 equity
Dormant Company Accounts - PROTEC CAPITAL LIMITED 2021-11-04 31-01-2021 £100 Cash £100 equity
Dormant Company Accounts - PROTEC CAPITAL LIMITED 2021-03-11 31-01-2020 £100 Cash £100 equity

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