| Company Name | Lighthouse 88 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09093717 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Luc Branquinho |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Belgium |
| Correspondence Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
| Director Name | Ms Irmien Seymus |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Belgium |
| Correspondence Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
| Director Name | Mr Pieter-Chris Robinson |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2017(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 May 2020) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
Location
| Registered Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 22 June 2021 | Confirmation statement made on 19 June 2021 with updates (4 pages) |
| 26 February 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
| 26 February 2021 | Notification of Luc Branquinho as a person with significant control on 16 February 2021 (2 pages) |
| 26 February 2021 | Cessation of Pieter-Chris Robinson as a person with significant control on 16 February 2021 (1 page) |
| 26 February 2021 | Notification of Irmien Seymus as a person with significant control on 16 February 2021 (2 pages) |
| 25 January 2021 | Termination of appointment of Pieter-Chris Robinson as a director on 29 May 2020 (1 page) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with updates (5 pages) |
| 12 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 18 August 2017 | Cessation of Luc Branquinho as a person with significant control on 18 August 2017 (1 page) |
| 18 August 2017 | Cessation of Luc Branquinho as a person with significant control on 9 August 2017 (1 page) |
| 18 August 2017 | Cessation of Luc Branquinho as a person with significant control on 9 August 2017 (1 page) |
| 18 August 2017 | Cessation of Irmien Seymus as a person with significant control on 9 August 2017 (1 page) |
| 18 August 2017 | Cessation of Irmien Seymus as a person with significant control on 9 August 2017 (1 page) |
| 18 August 2017 | Cessation of Irmien Seymu as a person with significant control on 18 August 2017 (1 page) |
| 15 August 2017 | Statement of capital following an allotment of shares on 9 August 2017
|
| 15 August 2017 | Notification of Pieter-Chris Robinson as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Statement of capital following an allotment of shares on 9 August 2017
|
| 15 August 2017 | Notification of Pieter-Chris Robinson as a person with significant control on 9 August 2017 (2 pages) |
| 15 August 2017 | Appointment of Mr Pieter-Chris Robinson as a director on 9 August 2017 (2 pages) |
| 15 August 2017 | Appointment of Mr Pieter-Chris Robinson as a director on 9 August 2017 (2 pages) |
| 15 August 2017 | Notification of Pieter-Chris Robinson as a person with significant control on 9 August 2017 (2 pages) |
| 15 August 2017 | Statement of capital following an allotment of shares on 9 August 2017
|
| 15 August 2017 | Statement of capital following an allotment of shares on 9 August 2017
|
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 2 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|