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LIGHTHOUSE EUROPE LTD

Company number 10814191

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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)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2018	PSC01	Notification of Harald Linhart as a person with significant control on 6 December 2018	View PDF Notification of Harald Linhart as a person with significant control on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	PSC07	Cessation of Daniel Seiler as a person with significant control on 6 December 2018	View PDF Cessation of Daniel Seiler as a person with significant control on 6 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	TM01	Termination of appointment of Daniel Seiler as a director on 6 December 2018	View PDF Termination of appointment of Daniel Seiler as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AP01	Appointment of Mr. Harald Linhart as a director on 6 December 2018	View PDF Appointment of Mr. Harald Linhart as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 EUR 100	View PDF Statement of capital following an allotment of shares on 24 October 2018 EUR 100 - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	View PDF Confirmation statement made on 11 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AD01	Registered office address changed from 5, Courtyard, the Old Monastry Windhill Bishop's Stortford CM23 2nd United Kingdom to 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY on 17 May 2018	View PDF Registered office address changed from 5, Courtyard, the Old Monastry Windhill Bishop's Stortford CM23 2nd United Kingdom to 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY on 17 May 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-12 EUR 100	View PDF Incorporation Statement of capital on 2017-06-12 EUR 100 - link opens in a new window - 29 pages (29 pages)

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