LIGHTHOUSE UKCO 3 LIMITED

dissolved Company number 06025321

Private Limited by Shares · Incorporated on 12th Dec 2006 · Closed on 22nd Dec 2020

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SIC code: 70100
Registered office: Grimsby, DN31 2LJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LIGHTHOUSE UKCO 3 LIMITED is a private limited by shares company based in Grimsby. It was incorporated on 12th Dec 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

346 Companies at address View all 353 Companies in postcode View postcode

SICs

View other companies in Grimsby (DN) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in DN31 2LJ £122,500 as of 21st Aug 2025 View postcode page

Average price (all time) £80,430

Average price (since 2016) £112,583

Property sales recorded 22

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate nominee secretary	27th Mar 2008		Not recorded	View profile
John Madden	Director	8th Nov 2019		British	View profile

Other companies at this address

View all 345

Company	Number	Incorporated	Status
LN11 LTD	16698399	5th Sep 2025	liquidation
LUDENSIAN LIMITED	15805929	27th Jun 2024	liquidation
SAUNDBY HOLDINGS LIMITED	14846757	4th May 2023	dissolved
WIG MASTER LTD	13584282	25th Aug 2021	dissolved
EEI ASSET PROTECTION SOLUTIONS LIMITED	13493175	5th Jul 2021	liquidation

Showing the latest 5 of 345 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Dec 2006
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2018
Accounting reference date: 30th Sep

Timeline

12th Dec 2006 Company incorporated
12th Dec 2006 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Dec 2006 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
27th Feb 2007 Christopher Campbell appointed as Director
27th Feb 2007 Seamus Fitzpatrick appointed as Director
27th Feb 2007 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
8th Jan 2008 James Cane appointed as Director
8th Jan 2008 Per Harkjaer appointed as Director
8th Jan 2008 Michael Parker appointed as Director
8th Jan 2008 Stephen Leadbeater appointed as Director
27th Mar 2008 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Mar 2008 WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
24th Sep 2008 James Cane resigned as Director
24th Sep 2008 Michael Parker resigned as Director
20th Oct 2008 Christopher Campbell resigned as Director
20th Oct 2008 Seamus Fitzpatrick resigned as Director
31st Jul 2009 Per Harkjaer resigned as Director
17th Aug 2009 Christopher Britton appointed as Director
23rd Feb 2012 Andreas Von Paleske appointed as Director
18th Dec 2012 Christopher Britton resigned as Director
31st Jan 2013 Andreas Von Paleske resigned as Director
31st Mar 2013 Hamish Forbes appointed as Director
31st Mar 2013 Stephen Leadbeater resigned as Director
1st Oct 2013 William Showalter appointed as Director
5th Feb 2014 Guy Faller appointed as Director
5th Feb 2014 Christopher Parker appointed as Director
28th Feb 2014 Hamish Forbes resigned as Director
31st Jan 2016 Christopher Parker resigned as Director
29th Feb 2016 Guy Faller resigned as Director
29th Feb 2016 Karen Noakes appointed as Director
1st Feb 2017 Karen Noakes resigned as Director
8th Nov 2019 John Madden appointed as Director
11th Nov 2019 William Showalter resigned as Director

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