| Company Name | BLU Lighthouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08576665 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Massimo Vitale |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
| Director Name | Ms Alessia ArgelÀ |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Bridge House 4 Borough High Street London Bridge London SE1 9QR |
Location
| Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 75 at £1 | Massimo Vitale 75.00% Ordinary |
|---|---|
| 25 at £1 | Paul Lee 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 July 2017 | Notification of Massimo Vitale as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 6 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 4 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 14 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 12 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 6 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 17 April 2014 | Termination of appointment of Alessia Argelà as a director (1 page) |
| 20 June 2013 | Incorporation
|