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LIGHTHOUSE COMMUNICATIONS LIMITED

Company number 02927766

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 333.2	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 333.2 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016	View PDF Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 333.2	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 333.2 - link opens in a new window - 4 pages (4 pages)
27 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
20 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 333.2	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 333.2 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013	View PDF Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	TM02	Termination of appointment of Thomas Tolliss as a secretary	View PDF Termination of appointment of Thomas Tolliss as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2013	AP03	Appointment of Robert Edward Davison as a secretary	View PDF Appointment of Robert Edward Davison as a secretary - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
04 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Dec 2011	TM01	Termination of appointment of James Glover as a director	View PDF Termination of appointment of James Glover as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	TM01	Termination of appointment of Edward Leask as a director	View PDF Termination of appointment of Edward Leask as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	TM02	Termination of appointment of Robert Davison as a secretary	View PDF Termination of appointment of Robert Davison as a secretary - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AP01	Appointment of Robert Edward Davison as a director	View PDF Appointment of Robert Edward Davison as a director - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	AP01	Appointment of Fiona Mary Sharp as a director	View PDF Appointment of Fiona Mary Sharp as a director - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	AP03	Appointment of Thomas George Tolliss as a secretary	View PDF Appointment of Thomas George Tolliss as a secretary - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
20 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
15 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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