LIGHTHOUSE GREEN FUELS LIMITED
| Status | ACTIVE |
| Company No. | 10773515 |
| Category | Private Limited Company |
| Incorporated | 16 May 2017 |
| Age | 7 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
LIGHTHOUSE GREEN FUELS LIMITED is an active private limited company with number 10773515. It was incorporated 7 years, 1 month, 3 days ago, on 16 May 2017. The company address is 1 Cornhill, London, EC3V 3NR, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Jan 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-18
Documents
Notification of a person with significant control
Date: 24 Jan 2024
Action Date: 19 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-01-19
Psc name: Sabah Mohammed Almutlaq
Documents
Notification of a person with significant control
Date: 24 Jan 2024
Action Date: 19 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Abdulsalam Mohammed Almutlaq
Notification date: 2023-01-19
Documents
Withdrawal of a person with significant control statement
Date: 24 Jan 2024
Action Date: 24 Jan 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-01-24
Documents
Accounts with accounts type small
Date: 27 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 06 Feb 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Second filing of confirmation statement with made up date
Date: 15 Dec 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-01-18
Documents
Notification of a person with significant control statement
Date: 15 Dec 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 15 Dec 2022
Action Date: 22 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alfanar Global Development Company Ltd
Cessation date: 2021-02-22
Documents
Move registers to sail company with new address
Date: 27 Sep 2022
Category: Address
Type: AD03
New address: 16 Great Queen Street Covent Garden London WC2B 5AH
Documents
Change sail address company with new address
Date: 22 Sep 2022
Category: Address
Type: AD02
New address: 16 Great Queen Street Covent Garden London WC2B 5AH
Documents
Accounts with accounts type small
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Certificate change of name company
Date: 02 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed millennium efw LIMITED\certificate issued on 02/08/22
Documents
Change to a person with significant control
Date: 26 Jun 2022
Action Date: 22 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-02-22
Psc name: Alfanar Global Development Company Ltd
Documents
Cessation of a person with significant control
Date: 26 Jun 2022
Action Date: 22 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chinook Engineering Limited
Cessation date: 2021-02-22
Documents
Change to a person with significant control
Date: 26 Jun 2022
Action Date: 27 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-01-27
Psc name: Alfanar Energy Company Llc
Documents
Capital name of class of shares
Date: 17 Jun 2022
Category: Capital
Type: SH08
Documents
Second filing change details of a person with significant control
Date: 17 Jun 2022
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC05
Psc name: Alfanar Energy Company Llc
Documents
Second filing change details of a person with significant control
Date: 17 Jun 2022
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC05
Psc name: Chinook Engineering Limited
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-18
Documents
Accounts with accounts type small
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-25
Old address: No 1 Nottingham Science Park Jesse Boot Avenue University Boulevard Nottingham NG7 2RU United Kingdom
New address: 1 Cornhill London EC3V 3NR
Documents
Confirmation statement with updates
Date: 04 Feb 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Accounts with accounts type small
Date: 18 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 02 Jul 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 18/01/2018
Documents
Legacy
Date: 02 Jul 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 18/01/2019
Documents
Gazette filings brought up to date
Date: 11 Apr 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 08 Apr 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Change to a person with significant control
Date: 08 Apr 2020
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Chinook Engineering Limited
Change date: 2018-01-01
Documents
Change to a person with significant control
Date: 08 Apr 2020
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Alfanar Energy Company Llc
Change date: 2018-01-01
Documents
Accounts with accounts type small
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 17 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William St John Temple
Termination date: 2019-03-28
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-28
Officer name: Rifat Al Chalabi
Documents
Confirmation statement with no updates
Date: 31 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Accounts with accounts type small
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 31 May 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamal Wadi
Change date: 2018-05-31
Documents
Change person director company with change date
Date: 31 May 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamal Wadi
Change date: 2018-05-31
Documents
Change person director company with change date
Date: 08 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Akbar Alam
Change date: 2018-05-03
Documents
Change person director company with change date
Date: 08 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Akbar Alam
Change date: 2018-05-04
Documents
Change person director company with change date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamal Wadi
Change date: 2018-05-01
Documents
Change person director company with change date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Mr Mohammed Akbar Alam
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Notification of a person with significant control
Date: 06 Feb 2018
Action Date: 28 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-28
Psc name: Alfanar Energy Company Llc
Documents
Notification of a person with significant control
Date: 06 Feb 2018
Action Date: 28 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-28
Psc name: Chinook Engineering Limited
Documents
Withdrawal of a person with significant control statement
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-02-06
Documents
Withdrawal of a person with significant control statement
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-01-30
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 27 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-27
Capital : 200 GBP
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 27 Dec 2017
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2017-12-27
Documents
Capital name of class of shares
Date: 26 Jan 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Jan 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Akbar Alam
Appointment date: 2017-12-29
Documents
Appoint person director company with name date
Date: 18 Jan 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-29
Officer name: Mr Jamal Wadi
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2017
Action Date: 19 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107735150001
Charge creation date: 2017-12-19
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-20
Officer name: Fanli Meng
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Temple
Appointment date: 2017-12-20
Documents
Change account reference date company current shortened
Date: 26 Sep 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-05-31
Documents
Some Companies
10 COUSINS GROVE,SOUTHSEA,PO4 9RP
| Number: | 10008018 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BANK HOUSE 9 DICCONSON TERRACE,LYTHAM ST ANNES,FY8 5JY
| Number: | 03571940 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | OC424023 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
12 CHILBOLTON AVENUE,WINCHESTER,SO22 5HD
| Number: | 09303287 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GABLE HOUSE,LONDON,N3 3LF
| Number: | 06423405 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
S BENNETT DRYWALL SERVICES LIMITED
11 SQUIRES CLOSE,WORCESTER,WR5 3JE
| Number: | 05755362 |
| Status: | ACTIVE |
| Category: | Private Limited Company |