The Light House Residents Company Limited
- Active
- Incorporated on 30 Aug 2002
Reg Address: Kfh House, 5 Compton Road, London SW19 7QA, England
- Summary The company with name "The Light House Residents Company Limited" is a private-limited-guarant-nsc and located in Kfh House, 5 Compton Road, London SW19 7QA. The Light House Residents Company Limited is currently in active status and it was incorporated on 30 Aug 2002 (22 years 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Light House Residents Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | KINLEIGH LIMITED | Corporate Secretary | 21 Mar 2024 | - | Active |
| 2 | Wing Chung Andrew Lee | Director | 10 Nov 2020 | British | Active |
| 3 | Wing Chung Andrew Lee | Director | 10 Nov 2020 | British | Active |
| 4 | Giovanni Inzani | Director | 3 May 2019 | British | Active |
| 5 | Zhiqian Feng | Director | 3 May 2019 | Chinese | Resigned 22 Oct 2019 |
| 6 | Jasmine Kenawy | Director | 3 May 2019 | British | Active |
| 7 | Freddy Matthew Brown | Director | 3 May 2019 | British | Active |
| 8 | Giovanni Inzani | Director | 3 May 2019 | British | Active |
| 9 | Rakesh Kumar Patel | Director | 17 Jul 2018 | British | Active |
| 10 | Rakesh Kumar Patel | Director | 17 Jul 2018 | British | Active |
| 11 | Robert Paul Wilson | Director | 23 Mar 2017 | British | Resigned 18 Dec 2018 |
| 12 | CHARLES AND COMPANY (SERVICES) LIMITED | Corporate Secretary | 6 Jan 2017 | - | Active |
| 13 | CHARLES AND COMPANY (SERVICES) LIMITED | Corporate Secretary | 6 Jan 2017 | - | Resigned 8 Jun 2022 |
| 14 | Ian Brown | Director | 21 Sep 2015 | British | Resigned 28 May 2018 |
| 15 | Vincent James Fogarty | Director | 23 Jul 2015 | Irish | Active |
| 16 | Vincent James Fogarty | Director | 23 Jul 2015 | Irish | Resigned 14 May 2021 |
| 17 | Christopher Peter Alan Ward | Secretary | 25 Jun 2015 | British | Resigned 6 Jan 2017 |
| 18 | Christopher Salt | Director | 16 Apr 2015 | British | Resigned 6 Jan 2017 |
| 19 | Christopher Salt | Director | 16 Apr 2013 | British | Resigned 16 Apr 2013 |
| 20 | UNITED COMPANY SECRETARIES | Corporate Secretary | 14 Feb 2012 | - | Resigned 25 Jun 2015 |
| 21 | Zhiyu Chen | Director | 11 Oct 2011 | Chinese | Active |
| 22 | Mairtin Lydon | Director | 28 Sep 2011 | Irish | Resigned 28 Nov 2013 |
| 23 | Sotirios Zois | Director | 15 Apr 2011 | Greek | Resigned 7 Oct 2015 |
| 24 | Paawan Munjal | Director | 3 Feb 2010 | British | Resigned 22 Dec 2014 |
| 25 | Krzysztof Naczas | Director | 3 Feb 2010 | Polish | Resigned 21 Mar 2010 |
| 26 | Michael Okechukwu Mwim | Director | 3 Feb 2010 | Austrian | Resigned 26 Oct 2020 |
| 27 | Mark Percy Fairweather | Director | 28 Oct 2009 | British | Resigned 11 Nov 2009 |
| 28 | Terence Donovan Whelan | Director | 1 Aug 2006 | British | Resigned 30 Aug 2012 |
| 29 | Mark Percy Fairweather | Secretary | 1 Aug 2006 | British | Resigned 16 Jan 2012 |
| 30 | Nicholas St John Gilmour Hothersall | Secretary | 30 Aug 2002 | - | Resigned 1 Aug 2006 |
| 31 | MACEMERE LIMITED | Corporate Director | 30 Aug 2002 | - | Resigned 1 Aug 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 30 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Light House Residents Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 21 Mar 2024 | Download PDF |
| 2 | Officers - Appoint Corporate Secretary Company With Name Date | 21 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 12 Sep 2023 | Download PDF |
| 4 | Accounts - Dormant | 23 Aug 2023 | Download PDF |
| 5 | Accounts - Micro Entity | 28 Sep 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 27 Sep 2022 | Download PDF 3 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2022 | Download PDF 1 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2022 | Download PDF 1 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 5 Jul 2022 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2020 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 18 Nov 2020 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 14 Sep 2020 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 7 Nov 2019 | Download PDF 3 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2019 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 23 Aug 2019 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 13 May 2019 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 13 May 2019 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 13 May 2019 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2019 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 31 Dec 2018 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 30 Oct 2018 | Download PDF 3 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 16 Oct 2018 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2018 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 30 Aug 2018 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 29 May 2018 | Download PDF 1 Pages |
| 28 | Accounts - Dormant | 20 Sep 2017 | Download PDF 2 Pages |
| 29 | Confirmation Statement - No Updates | 12 Sep 2017 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 11 May 2017 | Download PDF 2 Pages |
| 31 | Officers - Appoint Corporate Secretary Company With Name Date | 6 Jan 2017 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2017 | Download PDF 1 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 6 Jan 2017 | Download PDF 1 Pages |
| 34 | Confirmation Statement - Updates | 25 Oct 2016 | Download PDF 4 Pages |
| 35 | Accounts - Dormant | 30 Sep 2016 | Download PDF 2 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 30 Sep 2016 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2015 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2015 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2015 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date No Member List | 6 Oct 2015 | Download PDF 4 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2015 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2015 | Download PDF 2 Pages |
| 43 | Officers - Termination Secretary Company With Name Termination Date | 25 Jun 2015 | Download PDF 1 Pages |
| 44 | Address - Change Registered Office Company With Date Old New | 25 Jun 2015 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name Date | 25 Jun 2015 | Download PDF 2 Pages |
| 46 | Accounts - Dormant | 15 Jun 2015 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 17 Apr 2015 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2014 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date No Member List | 26 Sep 2014 | Download PDF 4 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 26 Sep 2014 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 26 Sep 2014 | Download PDF 2 Pages |
| 52 | Accounts - Dormant | 28 Mar 2014 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 28 Nov 2013 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date No Member List | 30 Aug 2013 | Download PDF 6 Pages |
| 55 | Accounts - Dormant | 24 Jul 2013 | Download PDF 2 Pages |
| 56 | Address - Change Registered Office Company With Date Old | 4 Mar 2013 | Download PDF 1 Pages |
| 57 | Annual Return - Company With Made Up Date No Member List | 30 Aug 2012 | Download PDF 6 Pages |
| 58 | Officers - Termination Director Company With Name | 30 Aug 2012 | Download PDF 1 Pages |
| 59 | Accounts - Dormant | 20 Jul 2012 | Download PDF 4 Pages |
| 60 | Officers - Appoint Corporate Secretary Company With Name | 14 Feb 2012 | Download PDF 2 Pages |
| 61 | Officers - Termination Secretary Company With Name | 19 Jan 2012 | Download PDF 1 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 8 Nov 2011 | Download PDF 3 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 18 Oct 2011 | Download PDF 3 Pages |
| 64 | Annual Return - Company With Made Up Date No Member List | 2 Sep 2011 | Download PDF 6 Pages |
| 65 | Accounts - Small | 22 Jul 2011 | Download PDF 4 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 24 May 2011 | Download PDF 3 Pages |
| 67 | Accounts - Small | 2 Oct 2010 | Download PDF 4 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 29 Sep 2010 | Download PDF 2 Pages |
| 69 | Annual Return - Company With Made Up Date No Member List | 15 Sep 2010 | Download PDF 4 Pages |
| 70 | Officers - Termination Director Company With Name | 29 Mar 2010 | Download PDF 1 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 9 Feb 2010 | Download PDF 2 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 9 Feb 2010 | Download PDF 2 Pages |
| 73 | Officers - Termination Director Company With Name | 11 Nov 2009 | Download PDF 1 Pages |
| 74 | Accounts - Total Exemption Small | 3 Nov 2009 | Download PDF 4 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 2 Nov 2009 | Download PDF 2 Pages |
| 76 | Annual Return - Legacy | 3 Sep 2009 | Download PDF 2 Pages |
| 77 | Accounts - Small | 1 Nov 2008 | Download PDF 4 Pages |
| 78 | Annual Return - Legacy | 9 Sep 2008 | Download PDF 2 Pages |
| 79 | Annual Return - Legacy | 14 Nov 2007 | Download PDF 4 Pages |
| 80 | Officers - Legacy | 14 Nov 2007 | Download PDF 1 Pages |
| 81 | Address - Legacy | 14 Nov 2007 | Download PDF 1 Pages |
| 82 | Address - Legacy | 4 Nov 2007 | Download PDF 1 Pages |
| 83 | Accounts - Small | 18 Jul 2007 | Download PDF 4 Pages |
| 84 | Annual Return - Legacy | 26 Sep 2006 | Download PDF 3 Pages |
| 85 | Officers - Legacy | 6 Sep 2006 | Download PDF 2 Pages |
| 86 | Address - Legacy | 24 Aug 2006 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 24 Aug 2006 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 24 Aug 2006 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 24 Aug 2006 | Download PDF 1 Pages |
| 90 | Accounts - Small | 22 Aug 2006 | Download PDF 4 Pages |
| 91 | Accounts - Small | 4 Nov 2005 | Download PDF 4 Pages |
| 92 | Annual Return - Legacy | 25 Oct 2005 | Download PDF 3 Pages |
| 93 | Accounts - Dormant | 6 Oct 2004 | Download PDF 3 Pages |
| 94 | Annual Return - Legacy | 5 Oct 2004 | Download PDF 3 Pages |
| 95 | Resolution | 19 Aug 2004 | Download PDF |
| 96 | Resolution | 19 Aug 2004 | Download PDF 1 Pages |
| 97 | Resolution | 19 Aug 2004 | Download PDF |
| 98 | Resolution | 19 Aug 2004 | Download PDF |
| 99 | Annual Return - Legacy | 30 Sep 2003 | Download PDF 3 Pages |
| 100 | Accounts - Legacy | 23 Jun 2003 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The Light House Rtm Company Ltd Mutual People: Giovanni Inzani , Vincent James Fogarty , Jasmine Kenawy , Rakesh Kumar Patel | Active |
| 2 | Engineering Cost Management Limited Mutual People: Vincent James Fogarty | Active |
| 3 | Mentoring For Business Leaders Limited Mutual People: Jasmine Kenawy | Active |
| 4 | Piazza Restaurants Limited Mutual People: Jasmine Kenawy | Active |