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.
Office Address | 422 Lisburn Road |
Town | Belfast |
Post code | BT9 6GN |
Country of origin | United Kingdom |
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 (308 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 |
Position: Director
Appointed: 06 July 2012
Position: Corporate Secretary
Appointed: 07 July 2006
Position: Corporate Director
Appointed: 03 July 2006
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to August 31, 2023 filed on: 28th, September 2023 |
accounts | Free Download (2 pages) |
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