TWO LIGHTHOUSES LTD — 11995665, Fitzrovia , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	TWO LIGHTHOUSES LTD copy copied
Company number	11995665 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 14 May 2019 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Thursday, 10 April 2025 due by Wednesday, 23 April 2025 Last statement dated Wednesday, 10 April 2024
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet 63110 - Data processing, hosting and related activities 73110 - Advertising agencies copy copied
Registered office address	60 TOTTENHAM COURT ROAD, SUITE 100N, AREA 1/1, LONDON, ENGLAND, FITZROVIA, W1T 2EW copy copied

Officers

(as of 18.08.2022)

FAIRGRIEVE, David Richard

Status:	Active
Appointed on:	Tuesday, 14 May 2019
Correspondence address:	Milburn House Dean Street, Newcastle Upon Tyne, England, NE1 1LE
Nationality:	British
Date of birth:	October 1995
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 19.06.2024)

Mr David Richard Fairgrieve

Status:	Active
Notified on:	Tuesday, 14 May 2019
Correspondence address:	12 Esplanade, Whitley Bay, England, NE26 2AH
Nationality:	British
Date of birth:	October 1995
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr David Richard Fairgrieve

Status:	Active
Notified on:	Tuesday, 14 May 2019
Correspondence address:	47 Whitley Bay, United Kingdom, Tyne & Wear
Nationality:	British
Date of birth:	October 1995
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr David Richard Fairgrieve

Status:	Active
Notified on:	Tuesday, 14 May 2019
Correspondence address:	47 Whitley Bay, United Kingdom, Tyne & Wear
Nationality:	British
Date of birth:	October 1995
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr David Richard Fairgrieve

Status:	Active
Notified on:	Tuesday, 14 May 2019
Correspondence address:	Milburn House Newcastle Upon Tyne, England
Nationality:	British
Date of birth:	October 1995
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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