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LIGHTHOUSE CONSTRUCTIONS LIMITED - Lower Strode Farm Regil, Winford, Bristol, BS40 8BN, United Kingdom
Company Information
- Company registration number
- 07226725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Strode Farm Regil
- Winford
- Bristol
- BS40 8BN Lower Strode Farm Regil, Winford, Bristol, BS40 8BN UK
Management
- Managing Directors
- GARCIA-HUIDOBRO UGARTE, Sergio
- MCNAIR, Helen Antonia Irene
- MCNAIR, James
- SEALEY, Cairo
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-19
- Age Of Company 2010-04-19 14 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Mr Sergio Garcia-Huidobro Ugarte
- Mr James Mcnair
- Mr Sergio Garcia-Huidobro Ugarte
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUARRINGTON CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2021-05-03
- Last Date: 2020-04-19
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LIGHTHOUSE CONSTRUCTIONS LIMITED Company Description
- LIGHTHOUSE CONSTRUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07226725. Its current trading status is "live". It was registered 2010-04-19. It was previously called QUARRINGTON CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "41202". It has 4 directors The latest accounts are filed up to 2019-08-31.It can be contacted at Lower Strode Farm Regil .
Get LIGHTHOUSE CONSTRUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lighthouse Constructions Limited - Lower Strode Farm Regil, Winford, Bristol, BS40 8BN, United Kingdom
- 2010-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-04-19) - MR04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-30) - MR01
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confirmation-statement-with-updates (2020-04-20) - CS01
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change-to-a-person-with-significant-control (2020-04-20) - PSC04
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change-person-director-company-with-change-date (2020-01-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-04-01) - AA
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change-person-director-company-with-change-date (2020-03-09) - CH01
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change-person-director-company-with-change-date (2020-04-20) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-23) - CH01
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change-to-a-person-with-significant-control (2019-04-23) - PSC04
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confirmation-statement-with-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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change-account-reference-date-company-previous-shortened (2018-05-25) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-07-18) - AA
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change-to-a-person-with-significant-control (2018-10-26) - PSC04
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change-person-director-company-with-change-date (2018-10-26) - CH01
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change-account-reference-date-company-current-extended (2018-11-06) - AA01
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change-person-director-company-with-change-date (2018-11-06) - CH01
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change-to-a-person-with-significant-control (2018-11-07) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-10-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-24) - AA
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change-account-reference-date-company-previous-shortened (2017-05-24) - AA01
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-05-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-06) - SH01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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certificate-change-of-name-company (2014-10-21) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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resolution (2014-11-19) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-28) - AA
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change-person-director-company-with-change-date (2013-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-05-28) - AA01
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incorporation-company (2010-04-19) - NEWINC