| Company Name | Lighthouse Limited |
|---|---|
| Directors | Ernest Sung Bun Chiu and Neil David Gething |
| Company Status | Dissolved |
| Company Number | 02744401 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1992(31 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Ernest Sung Bun Chiu |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1992(1 month, 1 week after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 11 Admiral Square Chelsea Harbour London SW10 0UU |
| Director Name | Neil David Gething |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1992(1 month, 1 week after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Managing Director |
| Correspondence Address | 28 Carthew Road Hammersmith London W6 0DX |
| Secretary Name | Mr Ernest Sung Bun Chiu |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1992(1 month, 1 week after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 11 Admiral Square Chelsea Harbour London SW10 0UU |
| Director Name | Hannah West Bayne-Powell |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 29 October 1993) |
| Role | Company Director |
| Correspondence Address | Cricketers Cottage Matthews Lane Hadlow Tonbridge Kent TN11 0JG |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1992(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1992(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1992(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Contact
| Website | lighthouselimited.org/ |
|---|
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 6 November 1999 | Dissolved (1 page) |
|---|---|
| 6 August 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 1995 | Liquidators statement of receipts and payments (6 pages) |