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 (376 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 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth888      
Balance Sheet
Net Assets Liabilities  8888888
Cash Bank In Hand88       
Net Assets Liabilities Including Pension Asset Liability888      
Reserves/Capital
Shareholder Funds888      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 88888888
Number Shares Allotted 88888888
Par Value Share 11111111
Share Capital Allotted Called Up Paid888      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to August 31, 2023
filed on: 28th, September 2023
Free Download (2 pages)

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