LIGHTHOUSE GLOBAL SERVICE LIMITED
| Status | ACTIVE |
| Company No. | 09814382 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2015 |
| Age | 8 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
LIGHTHOUSE GLOBAL SERVICE LIMITED is an active private limited company with number 09814382. It was incorporated 8 years, 7 months, 6 days ago, on 07 October 2015. The company address is Dickens House Dickens House, Witham, CM8 1BJ, England.
Company Fillings
Cessation of a person with significant control
Date: 31 Jan 2024
Action Date: 01 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-10-01
Psc name: Mara Provantini
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-06
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-06
Documents
Accounts with accounts type micro entity
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-06
Documents
Accounts with accounts type micro entity
Date: 17 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-06
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 14 Oct 2019
Action Date: 06 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-06
Documents
Change to a person with significant control
Date: 23 Apr 2019
Action Date: 17 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Vincenzo Bianchi
Change date: 2019-04-17
Documents
Change person director company with change date
Date: 18 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vincenzo Bianchi
Change date: 2019-04-17
Documents
Change to a person with significant control
Date: 18 Apr 2019
Action Date: 17 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-17
Psc name: Mr Vincenzo Bianchi
Documents
Change person director company with change date
Date: 18 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-17
Officer name: Mr Vincenzo Bianchi
Documents
Termination director company with name termination date
Date: 30 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-19
Officer name: Francesco Guido Vianello
Documents
Cessation of a person with significant control
Date: 30 Jan 2019
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-19
Psc name: Francesco Guido Vianello
Documents
Termination director company with name termination date
Date: 30 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-19
Officer name: Giovanni Bachis
Documents
Cessation of a person with significant control
Date: 30 Jan 2019
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Giovanni Bachis
Cessation date: 2018-12-19
Documents
Change to a person with significant control
Date: 30 Jan 2019
Action Date: 19 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-19
Psc name: Mr Vincenzo Bianchi
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 15 Oct 2018
Action Date: 06 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-06
Documents
Change to a person with significant control
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Vincenzo Bianchi
Change date: 2018-08-09
Documents
Notification of a person with significant control
Date: 09 Aug 2018
Action Date: 07 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Francesco Guido Vianello
Notification date: 2018-08-07
Documents
Notification of a person with significant control
Date: 09 Aug 2018
Action Date: 07 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Giovanni Bachis
Notification date: 2018-08-07
Documents
Appoint person director company with name date
Date: 09 Aug 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giovanni Bachis
Appointment date: 2018-08-07
Documents
Appoint person director company with name date
Date: 09 Aug 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francesco Guido Vianello
Appointment date: 2018-08-07
Documents
Confirmation statement with updates
Date: 17 Oct 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
Accounts with accounts type micro entity
Date: 07 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 04 Jan 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vincenzo Bianchi
Change date: 2016-12-06
Documents
Termination director company with name termination date
Date: 21 Dec 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mara Provantini
Termination date: 2016-10-07
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 06 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-06
Documents
Change account reference date company current extended
Date: 04 Mar 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2017-03-31
Documents
Some Companies
4TH FLOOR CLERKS WELL HOUSE,LONDON,EC1M 5UA
| Number: | 09512404 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 PALMER STREET,LONDON,SW1H 0AD
| Number: | OC397893 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
35 SHAKESPEARE ROAD,BIRMINGHAM,B23 7SN
| Number: | 11037988 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RUTLAND HOUSE,SOUTHEND ON SEA,SS2 6HZ
| Number: | 05746414 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4TH FLOOR PARK GATE,BRIGHTON,BN1 6AF
| Number: | 05178230 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
POLAR CAPITAL TECHNOLOGY TRUST PLC
16 PALACE STREET,LONDON,SW1E 5JD
| Number: | 03224867 |
| Status: | ACTIVE |
| Category: | Public Limited Company |