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Nom

Lighthouse Support Services Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04109068 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéliquidation
Noms Précédents
  • Carrwood Financial Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lighthousexpress Limited Status: Active Notified: 30/06/2016 Companies House Number: 02866103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lighthouse Group Plc Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Companies House Number: 04042743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dean, Mitchell London Status: Active Notified: 03/07/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gazard, Stephen Charles London Status: Active Notified: 03/07/2020 Date of Birth: 07/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 01/10/2019 Role: Secretary
    Sharkey, Darren William John Southampton, England Status: Ceased Notified: 01/10/2019 Ceased: 03/07/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish