This company is commonly known as The Lighthouse Agency Limited. The company was founded 26 years ago and was given the registration number 03459296. The firm's registered office is in WICK. You can find them at 12c Greenway Farm, Bath Road, Wick, Bristol. This company's SIC code is 73110 - Advertising agencies.
| Name | : | THE LIGHTHOUSE AGENCY LIMITED |
|---|---|---|
| Company Number | : | 03459296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1997 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12c Greenway Farm, Bath Road, Wick, Bristol, England, BS30 5RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12c, Greenway Farm, Bath Road, Wick, England, BS30 5RL | Secretary | 03 November 1997 | Active |
| 12c, Greenway Farm, Bath Road, Wick, England, BS30 5RL | Director | 03 November 1997 | Active |
| 12c, Greenway Farm, Bath Road, Wick, England, BS30 5RL | Director | 03 November 1997 | Active |
| 12c, Greenway Farm, Bath Road, Wick, England, BS30 5RL | Director | 03 November 1997 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 03 November 1997 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 03 November 1997 | Active |
| Mr Stewart Macdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12c, Greenway Farm, Wick, England, BS30 5RL |
| Nature of control | : |
|
| Mr Richard William Harnden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12c, Greenway Farm, Wick, England, BS30 5RL |
| Nature of control | : |
|
| Mrs Angela Helen Brice | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12c, Greenway Farm, Wick, England, BS30 5RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-16 | Resolution | Resolution. | Download |
| 2014-05-16 | Change of constitution | Statement of companys objects. | Download |
| 2014-05-16 | Resolution | Resolution. | Download |
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