Cross Check

LIGHTHOUSE EBT TRUSTEES LIMITED

Company Number

04417061

Private limited company
Dissolved
OverviewPeopleRelated
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cartergate House PO BOX 16 Chantry Lane Grimsby DN31 2LJ England

LONCASTER, Jenny Nancy

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ England
Country of Residence
England

MADDEN, John Philip

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ England
Country of Residence
England

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

BRITTON, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Grange Main Street Sicklinghall West Yorkshire LS22 4AP
Country of Residence
United Kingdom

BUSBY, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ England
Country of Residence
England

CANE, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chapel House Brigg Road South Kelsey Lincolnshire LN7 6PQ
Country of Residence
United Kingdom

FORBES, Hamish Drummond

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ross House Wickham Road Grimsby DN31 3SW
Country of Residence
England

GRIFFITHS, Wynne Philip Morgan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawerby Hall Hawerby Cum Beesby Lincolnshire DN36 5PX
Country of Residence
United Kingdom

HARKJAER, Per

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakridge House 6 Montrose Gardens Oxshott Leatherhead Surrey KT22 0UU
Country of Residence
England

LEADBEATER, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allt Nam Breac Mill Lane, Legbourne Louth Lincolnshire LN11 8LT
Country of Residence
United Kingdom

LOFTS, Malcolm Herbert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ross House Wickham Road Grimsby DN31 3SW
Country of Residence
England

PARKER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Humber Lodge Old Post Office Lane South Ferriby Barton Upon Humber N E Lincolnshire DN18 6HH
Country of Residence
United Kingdom

DLA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

Lighthouse Ukco 4 (Group) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Ross House Wickham Road Grimsby DN31 3SW England