LIGHTHOUSE CORPORATE (UK) LTD

Company number 11774383

Date	Type	Description	View / Download
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2024	DS01	Application to strike the company off the register	(1 page)
30 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
21 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	(2 pages) Download iXBRL
21 Jul 2023	AD01	Registered office address changed from 14 Lower Street Stansted CM24 8LY England to 61 Bridge Street Kington HR5 3DJ on 21 July 2023	(1 page)
24 May 2023	AD01	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 14 Lower Street Stansted CM24 8LY on 24 May 2023	(1 page)
05 Apr 2023	AD01	Registered office address changed from 23 King Street Cambridge CB1 1AH England to 83 Ducie Street Manchester M1 2JQ on 5 April 2023	(1 page)
22 Feb 2023	CERTNM	Company name changed protec capital LIMITED\certificate issued on 22/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-21	(3 pages)
26 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
29 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	(2 pages) Download iXBRL
03 May 2022	AD01	Registered office address changed from 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY England to 23 King Street Cambridge CB1 1AH on 3 May 2022	(1 page)
06 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
03 Jan 2022	AP01	Appointment of Mr. Harald Rolf Linhart as a director on 1 January 2022	(2 pages)
03 Jan 2022	PSC01	Notification of Harald Rolf Linhart as a person with significant control on 1 January 2022	(2 pages)
03 Jan 2022	TM01	Termination of appointment of John Bishops as a director on 1 January 2022	(1 page)
03 Jan 2022	PSC07	Cessation of Walter Schoenborn as a person with significant control on 1 January 2022	(1 page)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	(2 pages) Download iXBRL
05 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 5 July 2021	(2 pages)
28 Jun 2021	PSC01	Notification of Walter Schoenborn as a person with significant control on 25 June 2021	(2 pages)
28 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)
21 Mar 2021	AP01	Appointment of Mr. John Bishops as a director on 21 March 2021	(2 pages)
21 Mar 2021	TM01	Termination of appointment of Harald Rolf Linhart as a director on 21 March 2021	(1 page)
21 Mar 2021	PSC07	Cessation of Harald Rolf Linhart as a person with significant control on 21 March 2021	(1 page)
10 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with updates	(5 pages)