LIGHTHOUSE UKCO 7 LIMITED

dissolved Company number 02017367

Private Limited by Shares · Incorporated on 7th May 1986 · Closed on 13th Jan 2022

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SIC code: 46380
Registered office: Manchester, M2 3AE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LIGHTHOUSE UKCO 7 LIMITED is a private limited by shares company based in Manchester. It was incorporated on 7th May 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Wholesale of other food, including fish, crustaceans and molluscs.

1 Director View directors

44 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

46380 — Wholesale of other food, including fish, crustaceans and molluscs

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Kestemont	Director	4th Jul 2019		Belgian	View profile

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YUNROSE HIGH LTD	16560747	3rd Jul 2025	active
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EFBIS UK LTD	15274138	10th Nov 2023	dissolved
BESPOKE LIVE EVENTS LTD	13757339	22nd Nov 2021	dissolved
WESTFIELD STRATFORD CITY FINANCE NO.2 PLC	12037309	6th Jun 2019	liquidation

Showing the latest 5 of 43 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th May 1986
Company type: Private Limited by Shares
SIC code: 46380
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2018
Accounting reference date: 31st Mar

Timeline

7th May 1986 Company incorporated
16th Aug 1993 Innes Sutherland appointed as Director
16th Aug 1993 Andrew Thomas appointed as Director
16th Aug 1993 Brian Ruffell Ward resigned as Director
31st Jul 1994 Frank Flear resigned as Director
25th Oct 1998 Michael Parker appointed as Director
25th Oct 1998 Andrew Thomas resigned as Director
2nd Jul 1999 MITRE SECRETARIES LIMITED appointed as Corporate secretary
2nd Jul 1999 James Wright resigned as Secretary
22nd May 2000 MITRE SECRETARIES LIMITED resigned as Corporate secretary
22nd May 2000 Andrew Wilson appointed as Secretary
21st Jun 2000 Innes Sutherland resigned as Director
27th Dec 2001 MITRE SECRETARIES LIMITED appointed as Corporate secretary
27th Dec 2001 Andrew Wilson resigned as Secretary
1st Feb 2002 James Cane appointed as Director
1st Feb 2002 Wynne Griffiths appointed as Director
15th Apr 2002 Michael Parker appointed as Secretary
15th Apr 2002 MITRE SECRETARIES LIMITED resigned as Corporate secretary
18th Jun 2002 Michael Parker resigned as Secretary
18th Jun 2002 WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
21st Aug 2008 Wynne Griffiths resigned as Director
21st Aug 2008 Stephen Leadbeater appointed as Director
24th Sep 2008 James Cane resigned as Director
24th Sep 2008 Michael Parker resigned as Director
13th Oct 2008 Per Harkjaer appointed as Director
31st Jul 2009 Per Harkjaer resigned as Director
17th Aug 2009 Christopher Britton appointed as Director
18th Dec 2012 Christopher Britton resigned as Director
31st Mar 2013 Hamish Forbes appointed as Director
31st Mar 2013 Stephen Leadbeater resigned as Director
5th Feb 2014 Malcolm Lofts appointed as Director
5th Feb 2014 Jenny Loncaster appointed as Director
28th Feb 2014 Hamish Forbes resigned as Director
31st Dec 2017 Timothy Busby appointed as Director
31st Dec 2017 Malcolm Lofts resigned as Director
4th Jul 2019 Michael Kestemont appointed as Director
4th Jul 2019 WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
12th Sep 2019 Timothy Busby resigned as Director
25th Sep 2019 Jenny Loncaster resigned as Director

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