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- LIGHTHOUSE UKCO 6 (TREASURY) LIMITED
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED
COMPANY NUMBER
04345741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
28/12/2001
(22 years and 11 months old)
WEBSITE
YOUNGSSEAFOOD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
29/06/2010
13/11/2015
FINDUS TREASURY LIMITED
View all previous names
Previous Names
29/06/2010 13/11/2015 FINDUS TREASURY LIMITED
21/04/2006 29/06/2010 FOODVEST GLOBAL HOLDINGS LIMITED
08/11/2005 21/04/2006 YOUNG'S BLUECREST NUMBER TWO LIMITED
12/10/2004 08/11/2005 FOODVEST LIMITED
24/05/2002 12/10/2004 YOUNG'S SEAFOOD LIMITED
02/04/2002 24/05/2002 YOUNG'S BLUECREST GRIMSBY LIMITED
28/12/2001 02/04/2002 EVER 1696 LIMITED
GRIMSBY
DN31 3SW
Telephone: 01472585717
TPS: No
Young's House Wickham Road
Grimsby
DN31 3SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED | Active - Accounts Filed | View Report |
YOUNG''S SEAFOOD INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: Andrew John Harding Rutherford (919016345) has left the board |
Date: 28/12/2023 | Event: New Board Member Jonathan David Luckhurst (931740348) Appointed |
Date: 28/12/2023 | Event: New Board Member Simon Kin-Man Ho (925746528) Appointed |
Credit Risk Overview
Want to learn more about LIGHTHOUSE UKCO 6 (TREASURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTHOUSE UKCO 6 (TREASURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE UKCO 6 (TREASURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/06/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/12/2023 - Present (11 months) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
18/12/2023 - Present (11 months) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 39 |
View Report |
28/12/2001 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 536 |
View Report |
28/12/2001 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 555 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: Andrew John Harding Rutherford (919016345) has left the board |
Date: 28/12/2023 | Event: New Board Member Jonathan David Luckhurst (931740348) Appointed |
Date: 28/12/2023 | Event: New Board Member Simon Kin-Man Ho (925746528) Appointed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 12/06/2023 | Event: Timothy James Saunders (929812613) has left the board |
Date: 12/06/2023 | Event: New Company Secretary Daniel Howard Jones (930994625) Appointed |
Date: 13/02/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Board Member Andrew John Harding Rutherford (919016345) Appointed |
Date: 20/07/2022 | Event: New Company Secretary Timothy James Saunders (929812613) Appointed |
Date: 20/07/2022 | Event: Simon John Smith (926470732) has left the board |
Date: 20/07/2022 | Event: Stephen Paul Ellis (928850968) has left the board |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 24/12/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2021 | Event: Diane Susan Walker (915668354) has left the board |
Date: 27/10/2021 | Event: Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
Date: 27/10/2021 | Event: Diane Susan Walker (915668354) has left the board |
Date: 27/10/2021 | Event: Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
Date: 27/10/2021 | Event: Diane Susan Walker (915668354) has left the board |
Date: 27/10/2021 | Event: Michael Kamiel Jan Alfons Kestemont (923179289) has left the board |
Date: 22/10/2021 | Event: New Board Member Stephen Paul Ellis (928850968) Appointed |
Date: 22/10/2021 | Event: New Board Member Simon John Smith (926470732) Appointed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 03/01/2020 | Event: New Confirmation Statement filed |
Date: 14/08/2019 | Event: New Accounts filed |
Date: 18/07/2019 | Event: William John Showalter (917862238) has left the board |
Date: 18/07/2019 | Event: New Board Member Michael Kamiel Jan Alfons Kestemont (923179289) Appointed |
Date: 18/07/2019 | Event: New Board Member Diane Susan Walker (915668354) Appointed |
Date: 09/07/2019 | Event: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) has left the board |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: New Accounts filed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 27/04/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: Karen Jeanette Noakes (913437990) has left the board |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 27/07/2016 | Event: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (913020221) has left the board |
Date: 27/07/2016 | Event: New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 02/03/2016 | Event: Guy Nicholas Anthony Faller (910852983) has left the board |
Date: 02/03/2016 | Event: New Board Member Karen Jeanette Noakes (913437990) Appointed |
Date: 16/02/2016 | Event: Christopher Frank Parker (906668155) has left the board |
Date: 16/02/2016 | Event: Christopher Frank Parker (906668155) has left the board |
Date: 19/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Annual Return filed |
Date: 17/06/2014 | Event: New Accounts filed |
Date: 04/03/2014 | Event: Hamish Drummond Forbes (906629555) has left the board |
Date: 10/02/2014 | Event: New Board Member Guy Nicholas Anthony Faller (910852983) Appointed |
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