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 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
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)
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 |
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 |