Lighthouse Cove Management Company Ltd in BELFAST

Lighthouse Cove Management Company Ltd BELFAST

Founded in 2005, Lighthouse Cove Management Company, classified under reg no. NI056107 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for nineteen years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2023.

The company has one director. Joseph E., appointed on 6 July 2012. There are currently no secretaries appointed. At present there is one former director listed by the company - Una O., who left the company on 3 July 2006. In addition, the company lists several former secretaries whose names might be found in the table below.

Lighthouse Cove Management Company Ltd Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI056107
Date of Incorporation	Wed, 3rd Aug 2005
Industry	Dormant Company
End of financial Year	31st August
Company age	19 years old
Account next due date	Sat, 31st May 2025 (397 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Joseph E.

Position: Director

Appointed: 06 July 2012

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 07 July 2006

Director Management Ltd

Position: Corporate Director

Appointed: 03 July 2006

Dorothy K.

Position: Secretary

Appointed: 03 August 2005

Resigned: 03 August 2005

Clare K.

Position: Secretary

Appointed: 03 August 2005

Resigned: 07 July 2006

Una O.

Position: Director

Appointed: 03 August 2005

Resigned: 03 July 2006

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Helen A. This PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	1 August 2016
Nature of control:	significiant influence or control

Helen A.

Notified on	1 July 2016
Ceased on	1 August 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	8	8	8

Balance Sheet
Net Assets Liabilities			8	8	8	8	8	8	8
Cash Bank In Hand	8	8
Net Assets Liabilities Including Pension Asset Liability	8	8	8

Reserves/Capital
Shareholder Funds	8	8	8

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		8	8	8	8	8	8	8	8
Number Shares Allotted		8	8	8	8	8	8	8	8
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	8	8	8

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 28th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 3, 2023 filed on: 9th, August 2023	confirmation statement	Free Download (5 pages)
CH04	Secretary's name changed on August 3, 2023 filed on: 3rd, August 2023	officers	Free Download (1 page)
CH02	Directors's name changed on August 2, 2023 filed on: 3rd, August 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2022 filed on: 15th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 3, 2022 filed on: 3rd, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 8th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 3, 2021 filed on: 4th, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 30th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 3, 2020 filed on: 6th, August 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 11th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 3, 2019 filed on: 8th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 5th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 3, 2018 filed on: 8th, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 23rd, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 3, 2017 filed on: 9th, August 2017	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control August 9, 2017 filed on: 9th, August 2017	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control August 9, 2017 filed on: 9th, August 2017	persons with significant control	Free Download (1 page)
CH04	Secretary's name changed on December 1, 2016 filed on: 14th, December 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2016 filed on: 21st, September 2016	accounts	Free Download (2 pages)
AD01	New registered office address C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Change occurred on August 31, 2016. Company's previous address: 132 University Street Belfast BT7 1HH. filed on: 31st, August 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates August 3, 2016 filed on: 3rd, August 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 17th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 3, 2015 filed on: 5th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on August 5, 2015: 8.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 7th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 3, 2014 filed on: 5th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 5, 2014: 8.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2013 filed on: 22nd, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 3, 2013 filed on: 6th, August 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 5th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 3, 2012 filed on: 7th, August 2012	annual return	Free Download (6 pages)
AP01	On July 19, 2012 new director was appointed. filed on: 19th, July 2012	officers	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 9th, September 2011	accounts	Free Download (4 pages)
CH04	Secretary's name changed on August 3, 2011 filed on: 3rd, August 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 3, 2011 filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 20th, September 2010	accounts	Free Download (2 pages)
CH02	Directors's name changed on April 3, 2010 filed on: 5th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 3, 2010 filed on: 5th, August 2010	annual return	Free Download (4 pages)
AC(NI)	31/08/09 annual accts filed on: 8th, September 2009	accounts	Free Download (2 pages)
371S(NI)	03/08/09 annual return shuttle filed on: 13th, August 2009	annual return	Free Download (5 pages)
AC(NI)	31/08/08 annual accts filed on: 11th, September 2008	accounts	Free Download (2 pages)
371S(NI)	03/08/08 annual return shuttle filed on: 14th, August 2008	annual return	Free Download (5 pages)
296(NI)	On August 5, 2008 Change of dirs/sec filed on: 5th, August 2008	officers	Free Download (2 pages)
296(NI)	On July 30, 2008 Change of dirs/sec filed on: 30th, July 2008	officers	Free Download (2 pages)
AC(NI)	31/08/07 annual accts filed on: 22nd, May 2008	accounts	Free Download (2 pages)
296(NI)	On August 30, 2007 Change of dirs/sec filed on: 30th, August 2007	officers	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 13th, August 2007	capital	Free Download (2 pages)
AC(NI)	31/08/06 annual accts filed on: 13th, March 2007	accounts	Free Download (2 pages)
296(NI)	On March 13, 2007 Change of dirs/sec filed on: 13th, March 2007	officers	Free Download (2 pages)
371S(NI)	03/08/06 annual return shuttle filed on: 16th, February 2007	annual return	Free Download (6 pages)
296(NI)	On August 14, 2005 Change of dirs/sec filed on: 14th, August 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, August 2005	incorporation	Free Download (15 pages)

Lighthouse Cove Management Company Ltd BELFAST

Lighthouse Cove Management Company Ltd Address / Contact

Company Information / Profile

Company staff

Joseph E.

Secretary Services Ltd

Director Management Ltd

Dorothy K.

Clare K.

Una O.

People with significant control

Annual reports financial information

Company filings

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