This company is commonly known as Nh Lighterman Limited. The company was founded 4 years ago and was given the registration number 12279963. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | NH LIGHTERMAN LIMITED |
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Company Number | : | 12279963 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 October 2019 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 64 New Cavendish Street, London, United Kingdom, W1G 8TB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Acre House, 11/15 William Road, London, England, NW1 3ER | Director | 14 December 2022 | Active |
Acre House, 11/15 William Road, London, England, NW1 3ER | Director | 14 December 2022 | Active |
64, New Cavendish Street, London, United Kingdom, W1G 8TB | Director | 24 October 2019 | Active |
64, New Cavendish Street, London, United Kingdom, W1G 8TB | Director | 24 October 2019 | Active |
C/O Tsp 112-116, New Oxford Street, London, England, WC1A 1HH | Director | 08 November 2019 | Active |
A-Tac Holdings Limited | ||
Notified on | : | 14 December 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Acre House, 11/15 William Road, London, England, NW1 3ER |
Nature of control | : |
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Mr Robert Michael Randall | ||
Notified on | : | 08 November 2019 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Tsp 112-116, New Oxford Street, London, England, WC1A 1HH |
Nature of control | : |
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Mr Zac Goodman | ||
Notified on | : | 24 October 2019 |
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Status | : | Active |
Date of birth | : | January 1984 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 64, New Cavendish Street, London, United Kingdom, W1G 8TB |
Nature of control | : |
|
Mr Yonni Leslie Spiero Abramson | ||
Notified on | : | 24 October 2019 |
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Status | : | Active |
Date of birth | : | May 1984 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 64, New Cavendish Street, London, United Kingdom, W1G 8TB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-20 | Officers | Change person director company with change date. | Download |
2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
2023-01-27 | Change of name | Certificate change of name company. | Download |
2023-01-05 | Incorporation | Memorandum articles. | Download |
2023-01-05 | Resolution | Resolution. | Download |
2022-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-21 | Officers | Termination director company with name termination date. | Download |
2022-12-21 | Officers | Termination director company with name termination date. | Download |
2022-12-21 | Officers | Termination director company with name termination date. | Download |
2022-12-21 | Officers | Appoint person director company with name date. | Download |
2022-12-21 | Officers | Appoint person director company with name date. | Download |
2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-09-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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