Company information:
Lighthouse Ebt Trustees Limited (No: 04417061)
Status: Active
Incorporated: 15-Apr-2002
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 28-Apr-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JENNY NANCY LONCASTER ( DOB: Jun-1968 From: Feb-2014 )
Current Director: JOHN PHILIP MADDEN ( DOB: Nov-1973 From: Nov-2019 )
Current Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ( From: Aug-2002 )
Resigned Director: CHRISTOPHER PAUL BRITTON ( DOB: Dec-1957 From: Aug-2009 To: Dec-2012 )
Resigned Director: TIMOTHY MARK BUSBY ( DOB: May-1964 From: Dec-2017 To: Nov-2019 )
Resigned Director: JAMES ROBERT CANE ( DOB: Jul-1952 From: Aug-2002 To: Sep-2008 )
Resigned Director: DLA NOMINEES LIMITED ( From: Apr-2002 To: Aug-2002 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Apr-2002 To: Aug-2002 )
Resigned Director: HAMISH DRUMMOND FORBES ( DOB: Jun-1958 From: Mar-2013 To: Feb-2014 )
Resigned Director: WYNNE PHILIP MORGAN GRIFFITHS ( DOB: Oct-1948 From: Aug-2002 To: Aug-2008 )
Resigned Director: PER HARKJAER ( DOB: Apr-1957 From: Oct-2008 To: Jul-2009 )
Resigned Director: STEPHEN PAUL LEADBEATER ( DOB: Jun-1961 From: Oct-2002 To: Mar-2013 )
Resigned Director: MALCOLM HERBERT LOFTS ( DOB: Dec-1958 From: Mar-2013 To: Dec-2017 )
Resigned Director: MICHAEL PARKER ( DOB: Dec-1953 From: Aug-2002 To: Sep-2008 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Apr-2002 To: Aug-2002 )
Persons of Significant Control:
Lighthouse Ukco 4 (Group) Limited, Ross House Wickham Road, Grimsby, DN31 3SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)