LIGHTHOUSE PUBLISHING (UK) LIMITED
Company number 12268523
- Company Overview for LIGHTHOUSE PUBLISHING (UK) LIMITED (12268523)
- Filing history for LIGHTHOUSE PUBLISHING (UK) LIMITED (12268523)
- People for LIGHTHOUSE PUBLISHING (UK) LIMITED (12268523)
- More for LIGHTHOUSE PUBLISHING (UK) LIMITED (12268523)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | AA | Accounts for a dormant company made up to 31 October 2024 | |
| 30 Oct 2024 | CS01 | Confirmation statement made on 23 September 2024 with updates | |
| 30 Oct 2024 | AP04 | Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 8 October 2024 | |
| 30 Oct 2024 | TM02 | Termination of appointment of Uk Sinosia Business Limited as a secretary on 8 October 2024 | |
| 30 Oct 2024 | AD01 | Registered office address changed from Unit 1804, South Bank Tower, 55 Upper Ground, London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 30 October 2024 | |
| 14 Sep 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 20 Oct 2023 | CS01 | Confirmation statement made on 23 September 2023 with no updates | |
| 03 Nov 2022 | CS01 | Confirmation statement made on 23 September 2022 with updates | |
| 28 Oct 2022 | AA | Accounts for a dormant company made up to 28 October 2022 | |
| 28 Oct 2022 | AP01 | Appointment of Mr Jican Lu as a director on 28 October 2022 | |
| 28 Oct 2022 | TM01 | Termination of appointment of Chunyu Feng as a director on 28 October 2022 | |
| 28 Oct 2022 | PSC04 | Change of details for Jican Lu as a person with significant control on 28 October 2022 | |
| 28 Oct 2022 | PSC07 | Cessation of Chunyu Feng as a person with significant control on 28 October 2022 | |
| 28 Oct 2022 | PSC07 | Cessation of Liankui Duan as a person with significant control on 28 October 2022 | |
| 14 Jan 2022 | CH01 | Director's details changed for Chunyu Feng on 14 January 2022 | |
| 14 Jan 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 24 Sep 2021 | TM02 | Termination of appointment of Uk Jiecheng Business Limited as a secretary on 24 September 2021 | |
| 24 Sep 2021 | AP04 | Appointment of Uk Sinosia Business Limited as a secretary on 24 September 2021 | |
| 24 Sep 2021 | AD01 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Unit 1804, South Bank Tower, 55 Upper Ground, London SE1 9EY on 24 September 2021 | |
| 23 Sep 2021 | CS01 | Confirmation statement made on 23 September 2021 with no updates | |
| 11 Aug 2021 | CH01 | Director's details changed for Chunyu Feng on 10 August 2021 | |
| 26 Jan 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 30 September 2020 with updates | |
| 30 Sep 2020 | AP04 | Appointment of Uk Jiecheng Business Limited as a secretary on 30 September 2020 | |
| 30 Sep 2020 | AD01 | Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 30 September 2020 |