LIGHTHOUSE GRC LIMITED
LIGHTHOUSE GRC LIMITED is an active private limited company, incorporated on 20 September 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cedar Road, Sutton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LIGHTHOUSE GRC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14363343 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SALATIN HOUSE |
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Address Line 2 | CEDAR ROAD |
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Post Town | SUTTON |
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Country | ENGLAND |
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Postcode | SM2 5DA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/10/2024 |
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Last Made Up Date | 19/09/2023 |
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Return
Next Due Date | 18/10/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
LIGHTHOUSE GRC LIMITED
Directors
(The company's officers)
DR ANDREW MUNRO PATERSON
(~58 year old British national)
SALATIN HOUSE CEDAR ROAD, SUTTON, SM2 5DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 18/05/2023
MR JAMIE PATERSON
(~60 year old Scottish national)
SALATIN HOUSE CEDAR ROAD, SUTTON, SM2 5DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2022
MR TIMOTHY CANHAM
SALATIN HOUSE CEDAR ROAD, SUTTON, SM2 5DA, ENGLAND
Appointed on 20/09/2022
Shareholders
(Persons of Significant Control)
Mr Timothy Canham
(~45 year old Australian national)
Salatin House, Cedar Road, Sutton, SM2 5DA, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 20/09/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LIGHTHOUSE GRC LIMITED: Maps
Maps show the location of the postcode of the registered office, SM2 5DA.
Map of LIGHTHOUSE GRC LIMITED at local scale
Map of LIGHTHOUSE GRC LIMITED at district scale
More Companies in SM2 5DA
Other companies with registered offices in SM2 5DA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)