Company NameLighthouse Mother And Baby Limited
Company StatusDissolved
Company Number07079476
CategoryPrivate Limited Company
Incorporation Date18 November 2009(14 years, 4 months ago)
Dissolution Date9 July 2013 (10 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDamian Austin
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Dene Close
Brockley
London
SE4 2HB
Director NameMiss Hermione Sterling
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Chatham Avenue
Hayes
Kent
BR2 7QD

Location

Registered Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Damian Austin
50.00%
Ordinary
50 at £1Hermione Sterling
50.00%
Ordinary

Financials

Year2014
Net Worth-£16,373
Current Liabilities£16,721

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 December 2011Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2011-12-04
  • GBP 100
(4 pages)
4 December 2011Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2011-12-04
  • GBP 100
(4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 August 2011Current accounting period shortened from 30 November 2010 to 30 November 2009 (1 page)
17 August 2011Current accounting period shortened from 30 November 2010 to 30 November 2009 (1 page)
10 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
18 November 2009Incorporation (44 pages)
18 November 2009Incorporation (44 pages)