Active
Company Information for LIGHTHOUSE CLAIMS LTD
368 FOREST ROAD, LONDON, E17 5JF,
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Company Registration Number
05343711
Private Limited Company
Active |
Company Name | ||
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LIGHTHOUSE CLAIMS LTD | ||
Legal Registered Office | ||
368 FOREST ROAD LONDON E17 5JF Other companies in E17 | ||
Previous Names | ||
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Company Number | 05343711 | |
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Company ID Number | 05343711 | |
Date formed | 2005-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB867960172 |
Last Datalog update: | 2024-03-06 21:46:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIGHTHOUSE CLAIMS SERVICE, CORPORATION | 5100 ELDORADO PKWY STE 102-303 MCKINNEY TX 75070 | Dissolved | Company formed on the 2010-02-19 | |
LIGHTHOUSE CLAIMS SERVICES INCORPORATED | California | Unknown | ||
Lighthouse Claims LLC | 4818 S Rome Way Aurora CO 80015 | Good Standing | Company formed on the 2020-03-10 | |
LIGHTHOUSE CLAIMS SERVICE, LLC | 5100 ELDORADO PKWY STE 102-303 MCKINNEY TX 75070 | Active | Company formed on the 2022-10-12 |
Officer | Role | Date Appointed |
---|---|---|
CONSTANTINOS IPPOCRATOUS |
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ANDREW IPPOCRATOUS |
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CONSTANTINOS IPPOCRATOUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELPIS CONCEPT LTD | Company Secretary | 2008-03-31 | CURRENT | 2008-03-31 | Active - Proposal to Strike off | |
GOLD AND LEVY PROPERTY INVESTMENTS LTD | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
SHIN-LAMEDH-MEM LTD | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-07-05 | |
WILLIAMS AND HENLEY PROCUREMENT LTD | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2013-09-24 | |
GOLD AND LEVY PROPERTY INVESTMENTS LTD | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
AMICABLE CLAIMS SOLUTIONS LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2016-11-22 | |
WILLIAMS AND HENLEY PROCUREMENT LTD | Director | 2010-11-05 | CURRENT | 2010-06-15 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR CONSTANTINOS IPPOCRATOUS on 2022-09-02 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CONSTANTINOS IPPOCRATOUS on 2022-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CONSTANTINOS IPPOCRATOUS / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW IPPOCRATOUS / 06/04/2016 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINOS IPPOCRATOUS / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IPPOCRATOUS / 01/02/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2014 TO 31/03/2014 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IPPOCRATOUS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINOS IPPOCRATOUS / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 31 SOUTH LODGE DRIVE LONDON N14 4XD | |
88(2)R | AD 26/01/05--------- £ SI 1@1=1 £ IC 1/2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PREMIER CLAIMS LTD CERTIFICATE ISSUED ON 15/02/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SOUTHGATE PLACE LIMITED | |
RENT DEPOSIT DEED | Outstanding | WILLIAM EDWARD ARTHUR LYNE AND JULIA HILDA STUART |
Creditors Due After One Year | 2012-02-01 | £ 51,679 |
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Creditors Due Within One Year | 2012-02-01 | £ 256,382 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTHOUSE CLAIMS LTD
Called Up Share Capital | 2012-02-01 | £ 2 |
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Cash Bank In Hand | 2012-02-01 | £ 89,083 |
Current Assets | 2012-02-01 | £ 631,074 |
Debtors | 2012-02-01 | £ 541,991 |
Fixed Assets | 2012-02-01 | £ 341,676 |
Shareholder Funds | 2012-02-01 | £ 669,160 |
Tangible Fixed Assets | 2012-02-01 | £ 341,676 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as LIGHTHOUSE CLAIMS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |