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Company Information for

LIGHTHOUSE INTERNATIONAL COMPANY SA

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC030564
Other company type
Active

Company Overview

About Lighthouse International Company Sa
LIGHTHOUSE INTERNATIONAL COMPANY SA was founded on 2011-12-13 and has its registered office in . The organisation's status is listed as "Active". Lighthouse International Company Sa is a Other company type registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
LIGHTHOUSE INTERNATIONAL COMPANY SA
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC030564
Company ID Number FC030564
Date formed 2011-12-13
Country 
Origin Country LUXEMBOURG
Type Other company type
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-01-21 20:38:13
Primary Source:Companies House
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Company Officers of LIGHTHOUSE INTERNATIONAL COMPANY SA

Current Directors
Officer Role Date Appointed
DAVID CHARLES LAWRENCE FRAUMAN
Director 2011-12-23
ANDREW WILLIAM HERD
Director 2011-12-23
ROBERT VAN'T HOEFT
Director 2011-12-23

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-09-102.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2012-09-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-09-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-09-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-09-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-12-23OSIN01INITIAL BRANCH REGISTRATION
2011-12-23OS-PARBR015561 PA APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON UKEC4A 3AE
2011-12-23OS-PARBR015561 PR APPOINTED HERD ANDREW WILLIAM 17 GROSVENOR STREET LONDON UKW1C 4QG
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LIGHTHOUSE INTERNATIONAL COMPANY SA or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-08-07
Appointment of Administrators2012-08-03
Fines / Sanctions
No fines or sanctions have been issued against LIGHTHOUSE INTERNATIONAL COMPANY SA
Intangible Assets
Patents
We have not found any records of LIGHTHOUSE INTERNATIONAL COMPANY SA registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTHOUSE INTERNATIONAL COMPANY SA
Trademarks
We have not found any records of LIGHTHOUSE INTERNATIONAL COMPANY SA registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTHOUSE INTERNATIONAL COMPANY SA. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as LIGHTHOUSE INTERNATIONAL COMPANY SA are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTHOUSE INTERNATIONAL COMPANY SA is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyLIGHTHOUSE INTERNATIONAL COMPANY SAEvent Date2012-07-27
In the High Court of Justice (Chancery Division) Companies Court case number 6025 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 (asamended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at FTI Consulting LLP, Holborn Gate, 26 Southampton Buildings, London WC2A 1PB on 17 August 2012 at 10.00 am . The meeting is an initial Meeting of Creditors under Legislation section: Paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (as amended). A proxy form is available which should be completed and returned to me by the dateof the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12.00 hours on the business day before the day fixed for the meeting,details in writing of your claim. Simon Kirkhope (IP number 9033), Simon Granger (IP number 9508) and Chad Griffin (IP number 9528) of FTI Consulting LLP , Midtown, 322 High Holborn, London WC1V 7PB were appointed as Joint Administrators of the Company on 27 July 2012 . The Company’s registered office is 17 Grosvenor Street, London W1C 4QG.
 
Initiating party Event TypeAppointment of Administrators
Defending partyLIGHTHOUSE INTERNATIONAL COMPANY S.A.Event Date2012-07-27
In the High Court of Justice (Chancery Division) Companies Court case number 6025 Simon John Granger , Chad Griffin and Simon Ian Kirkhope (IP Nos 9508 ; 9528 and 9303 ) of FTI Consulting Limited , Midtown, 322 High Holborn, London WC1V 7PB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTHOUSE INTERNATIONAL COMPANY SA any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTHOUSE INTERNATIONAL COMPANY SA any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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