Company information:
Lighthouse Publishing (Uk) Limited (No: 12268523)
Address: UNIT 1804, SOUTH BANK TOWER,, 55 UPPER GROUND,, LONDON, SE1 9EY, ENGLAND
Status: Active
Incorporated: 17-Oct-2019
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 47650 - Retail sale of games and toys in specialised stores
Current Director: CHUNYU FENG ( DOB: Oct-1973 From: Oct-2019 )
Current Director: CHUNYU FENG ( DOB: Oct-1973 From: Oct-2019 )
Current Director: JICAN LU ( DOB: Feb-1981 From: Oct-2022 )
Current Secretary: UK SINOSIA BUSINESS LIMITED ( From: Sep-2021 )
Current Secretary: UK SINOSIA BUSINESS LIMITED ( From: Sep-2021 )
Resigned Director: CHUNYU FENG ( DOB: Oct-1973 From: Oct-2019 To: Oct-2022 )
Resigned Secretary: UK JIECHENG BUSINESS LIMITED ( From: Sep-2020 To: Sep-2021 )
Persons of Significant Control:
Jican Lu, No. 241, Qiansanli Village Longgu Town, Pei County, Jiangsu Province, 221600, China: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-17)
Chunyu Feng, No. 241, Qiansanli Village Longgu Town, Pei County, Jiangsu Province, 221600, China: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-10-17, Ceased: 2022-10-28)
Liankui Duan, No. 241, Qiansanli Village Longgu Town, Pei County, Jiangsu Province, 221600, China: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-10-17, Ceased: 2022-10-28)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0 |