Lighthouse Display International Limited (02745078)

Company details

Type: Private Limited Company
Incorporated: 1992-09-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2017-11-30 · SMALL
Next accounts due: 2019-08-31 2483 days overdue
Confirmation statement: last made up 2018-08-22 · next due 2019-09-052478 days overdue

View full filing history at Companies House →

Registered office

22 Regent Street
Nottingham
Ng1 5bq

Industry (SIC codes)

17219 · Manufacture of other paper and paperboard containers 22220 · Manufacture of plastic packing goods 74100 · specialised design activities 82920 · Packaging activities

Officers (8)

Pratt, Stephen Dean · Director appointed 2018-12-18
Wilkins, Elaine · Secretary appointed 2018-03-21 resigned 2018-12-31
Speed, Neil Hugh Forsyth · Director appointed 1999-12-01 resigned 2018-12-27
Speed, Hugh David Mcconnachie · Secretary appointed 1999-12-01 resigned 2018-03-21
Fast, Jacob · Director appointed 1992-10-21 resigned 1999-11-30
Fast, Ann · Director appointed 1992-10-21 resigned 1999-11-30
Carpenter, Andrew John · Director appointed 1992-09-04 resigned 1992-10-21
Wild, David William · Director appointed 1992-09-04 resigned 1992-10-21

People with significant control (1)

Mr Neil Hugh Forsyth Speed Ceased 2018-12-27

Individual Psc · British · resident in England · born 9/1963 · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

A registered charge Satisfied 027450780006

Held by Optimum Sme Finance Limited

Created 2018-12-21 · satisfied 2021-06-09

1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument.
A registered charge Satisfied 027450780005

Held by Barclays Bank PLC

Created 2013-11-26 · satisfied 2018-12-17

Notification of addition to or amendment of charge.
A registered charge Satisfied 027450780004

Held by Barclays Bank PLC

Created 2013-06-13 · satisfied 2018-12-14

Notification of addition to or amendment of charge.
Deed of assignment of patent Satisfied

Held by The Trustees of Lighthouse Display International Limited Pension Scheme

Created 2012-06-06 · satisfied 2018-12-17

All right title and interest in and to the patent:. European patent number: 1534105. title of invention: satchet strip. Validity: 20 years from 1ST august 2003. registered proprietor: lighthouse display international limited. And all right title and interest in and to the patent and in and to all and any inventions disclosed in the patent see image for full details.
Debenture Satisfied

Held by Barclays Bank PLC

Created 2002-09-30 · satisfied 2018-12-19

The thunderby works, cassgate drive, nottingham, city of nottingham t/n NT66057. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2002-05-08 · satisfied 2018-12-14

L/H property k/a land on the north-west side of crossgate drive, nottingham t/no. NT66057.

Recent filings (15)

2026-05-15 Liquidation voluntary creditors return of final meeting (paper) LIQ14 Insolvency
2024-11-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2023-11-14 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2022-11-10 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2021-10-19 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2021-06-09 Mortgage satisfy charge full MR04 Mortgage
2020-10-29 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2020-06-12 Change registered office address company with date old address new address (paper) AD01 Address
2019-11-27 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2019-09-17 Change registered office address company with date old address new address (paper) AD01 Address
2019-08-21 Liquidation in administration move to creditors voluntary liquidation (paper) AM22 Insolvency
2019-07-15 Liquidation in administration result creditors meeting (paper) AM07 Insolvency
2019-06-14 Liquidation in administration proposals (paper) AM03 Insolvency
2019-05-20 Liquidation in administration statement of affairs with form attached (paper) AM02 Insolvency
2019-05-02 Change registered office address company with date old address new address (paper) AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.