LIGHTHOUSE G.B. LIMITED — SC577939, Aberdeen , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.03.2022

Company name	LIGHTHOUSE G.B. LIMITED copy copied
Company number	SC577939 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 04 October 2017 copy copied
Accounts	Actual Next accounts made up to 31.03.2019 due by 04.07.2019
Confirmation statement	Actual Next statement date Friday, 04 October 2019 due by Thursday, 17 October 2019 Last statement dated Thursday, 04 October 2018
Nature of business (SIC)	56302 - Public houses and bars copy copied
Registered office address	5 CARDEN PLACE, SCOTLAND, ABERDEEN, AB10 1UT copy copied

Officers

(as of 21.08.2022)

ADAMS, Ashley Robert

Status:	Active
Appointed on:	Friday, 25 January 2019
Correspondence address:	5 Carden Place, Aberdeen, Scotland, AB10 1UT
Nationality:	British
Date of birth:	June 1986
Role:	Director
Occupation:	Director
Country of residence:	Scotland

INFINITY SECRETARIES LIMITED

Status:	Active
Appointed on:	Wednesday, 04 October 2017
Correspondence address:	5 Carden Place, Aberdeen, Scotland, AB10 1UT
Role:	Corporate Secretary
Registration number:	SC395409

ADAMS, Eric Robert

Status:	Not active
Appointed on:	Wednesday, 04 October 2017
Resigned on:	Friday, 25 January 2019
Correspondence address:	5 Carden Place, Aberdeen, Scotland, AB10 1UT
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Director
Country of residence:	Scotland

ADAMS, Philip Cameron

Status:	Not active
Appointed on:	Wednesday, 04 October 2017
Resigned on:	Friday, 25 January 2019
Correspondence address:	5 Carden Place, Aberdeen, Scotland, AB10 1UT
Nationality:	British
Date of birth:	October 1987
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 20.06.2024)

Mr Ashley Robert Adams

Status:	Active
Notified on:	Friday, 25 January 2019
Correspondence address:	5 Carden Place, Aberdeen, Scotland, AB10 1UT
Nationality:	British
Date of birth:	June 1986
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Ashley Robert Adams

Status:	Active
Notified on:	Friday, 25 January 2019
Correspondence address:	5 Aberdeen, Scotland
Nationality:	British
Date of birth:	June 1986
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 Ashley Robert Adams

Status:	Active
Notified on:	Friday, 25 January 2019
Correspondence address:	5 Aberdeen, Scotland
Nationality:	British
Date of birth:	June 1986
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

E Adams Limited

Status:	Not active
Notified on:	Wednesday, 04 October 2017
Correspondence address:	31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Scotland
Place registered:	Companies House, Uk
Registration number:	Sc243929
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Eric Robert Adams

Status:	Not active
Notified on:	Wednesday, 04 October 2017
Correspondence address:	5 Carden Place, Aberdeen, Scotland, AB10 1UT
Nationality:	British
Date of birth:	March 1959
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Significant Influence Or Control

Show all records Hide