Lighthouse Maine Limited

Company Name	Lighthouse Maine Limited
Company Status	Active
Company Number	04759223
Category	Private Limited Company
Incorporation Date	9 May 2003(20 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Harold Mayhall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 May 2003(same day as company formation)
Role	Business Valuer
Country of Residence	United Kingdom
Correspondence Address	5 Holcroft Place Lytham St Annes Lancashire FY8 4PW

Director Name	Mr Anthony Connolly
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(2 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Leigh Street Aspull Wigan Lancs WN2 1QQ

Director Name	Mr Ian Thomas Thorpe
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(2 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Licencee
Country of Residence	United Kingdom
Correspondence Address	The Anvil Dorning Street Wigan Lancashire WN1 1ND

Secretary Name	Mrs Julie Patricia Mayhall
Status	Current
Appointed	01 May 2015(11 years, 12 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Correspondence Address	5 Holcroft Place Lytham St. Annes Lancashire FY8 4PW

Secretary Name	Mr Brian Campbell Muir
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Elm Grove Prestwich Manchester M25 3DN

Location

Registered Address	60 Hallgate Wigan Lancashire WN1 1HP
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8 at £1	Anthony Connolly 8.00% Ordinary
8 at £1	Christopher Connolly 8.00% Ordinary
8 at £1	Marie Connolly 8.00% Ordinary
6 at £1	David Harold Mayhall 6.00% Ordinary
6 at £1	Julie Mayhall 6.00% Ordinary
26 at £1	Stephen Valentine 26.00% Ordinary
13 at £1	Ian Thomas Thorpe 13.00% Ordinary
13 at £1	John Kelsey 13.00% Ordinary
12 at £1	Donna Orme 12.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Charges

15 August 2006	Delivered on: 17 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 rectory road ashton in makerfield wigan,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 March 2006	Delivered on: 29 March 2006 Satisfied on: 14 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 440 bolton road ashton in makerfield wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

15 August 2006

Delivered on: 17 August 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 19 rectory road ashton in makerfield wigan,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

27 March 2006

Delivered on: 29 March 2006
Satisfied on: 14 June 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 440 bolton road ashton in makerfield wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

27 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (7 pages)
19 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (7 pages)
19 May 2015	Termination of appointment of Brian Campbell Muir as a secretary on 1 May 2015 (1 page)
19 May 2015	Appointment of Mrs Julie Patricia Mayhall as a secretary on 1 May 2015 (2 pages)
19 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (7 pages)
19 May 2015	Termination of appointment of Brian Campbell Muir as a secretary on 1 May 2015 (1 page)
19 May 2015	Appointment of Mrs Julie Patricia Mayhall as a secretary on 1 May 2015 (2 pages)
9 March 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (7 pages)
29 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (7 pages)
19 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
27 May 2010	Director's details changed for Mr Anthony Connolly on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Mr Anthony Connolly on 1 January 2010 (2 pages)
27 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
27 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 May 2009	Return made up to 04/05/09; full list of members (6 pages)
10 February 2009	Registered office changed on 10/02/2009 from dorning house, dorning street wigan lancs WN1 1ND (1 page)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
12 May 2008	Return made up to 04/05/08; full list of members (6 pages)
14 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
22 May 2007	Return made up to 04/05/07; full list of members (4 pages)
17 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 June 2006	Return made up to 04/05/06; full list of members (5 pages)
29 March 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Secretary's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
1 March 2006	New director appointed (1 page)
1 March 2006	New director appointed (1 page)
9 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 May 2005	Return made up to 04/05/05; full list of members (2 pages)
18 May 2004	Return made up to 04/05/04; full list of members (6 pages)
24 July 2003	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
9 May 2003	Incorporation (19 pages)