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LIGHTHOUSE BUILDING MANAGEMENT LTD

Company number 07401980

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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)
03 Mar 2017 MR01 Registration of charge 074019800002, created on 2 March 2017
03 Mar 2017 MR01 Registration of charge 074019800003, created on 2 March 2017
22 Feb 2017 AD01 Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom to 5 Sentinel Square Hendon London NW4 2EL on 22 February 2017
11 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
17 Oct 2016 TM01 Termination of appointment of a director
14 Oct 2016 AP01 Appointment of Mr Laurence Calvin Freilich as a director on 5 May 2016
14 Oct 2016 AP03 Appointment of Mrs Sterna Sarah Freilich as a secretary on 5 May 2016
14 Oct 2016 TM01 Termination of appointment of Melissa Worlock as a director on 5 May 2016
15 Aug 2016 AD01 Registered office address changed from 33 Shellards Road Longwell Green Bristol BS30 9DP to Russell House 140 High Street Edgware Middlesex HA8 7LW on 15 August 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
12 Nov 2015 AP01 Appointment of Mr Nicholas Worlock as a director on 1 April 2015
21 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
11 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
14 Oct 2013 CH01 Director's details changed for Miss Melissa Worlock on 1 April 2013
24 May 2013 AD01 Registered office address changed from 11 Orchard Boulevard Oldland Common Bristol BS30 9PS England on 24 May 2013
07 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
18 Oct 2011 CH03 Secretary's details changed
05 May 2011 TM02 Termination of appointment of Maxine Worlock as a secretary
31 Mar 2011 AP03 Appointment of Mrs Maxine Worlock as a secretary