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LIGHTHOUSE NAVIGATION NE COMMUNITY INTEREST COMPANY

Company number 13754080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2026 CS01 Confirmation statement made on 12 March 2026 with no updates
12 Mar 2026 PSC07 Cessation of Christopher Agiadis as a person with significant control on 12 March 2026
30 Jan 2026 AA Micro company accounts made up to 5 April 2025
14 Dec 2025 CS01 Confirmation statement made on 18 November 2025 with no updates
28 Oct 2025 AD01 Registered office address changed from , Westfield Farm the Green, Dormanstown, Redcar, TS10 5NA, England to 11 Cherrygarth Cherry Garth Ingleby Barwick Stockton-on-Tees TS17 5AP on 28 October 2025
04 Jul 2025 CC04 Statement of company's objects
04 Jul 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2025 MA Memorandum and Articles of Association
02 Jan 2025 AA Total exemption full accounts made up to 5 April 2024
19 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
14 Nov 2024 PSC01 Notification of Peter Gray as a person with significant control on 17 May 2024
14 Nov 2024 PSC01 Notification of Christopher Agiadis as a person with significant control on 19 September 2024
14 Nov 2024 PSC01 Notification of Deborah Mary Robson as a person with significant control on 19 November 2021
14 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 14 November 2024
19 Sep 2024 AP01 Appointment of Mr Christopher Agiadis as a director on 19 September 2024
12 Jun 2024 TM01 Termination of appointment of Ian Brady as a director on 10 June 2024
20 May 2024 AP01 Appointment of Mr Peter Gray as a director on 17 May 2024
21 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 5 April 2023
06 Feb 2023 AA01 Current accounting period extended from 30 November 2022 to 5 April 2023
06 Feb 2023 TM02 Termination of appointment of Marjorie Bedwell as a secretary on 12 December 2022
04 Jan 2023 CS01 Confirmation statement made on 18 November 2022 with no updates
12 Mar 2022 AD01 Registered office address changed from , 11 Cherry Garth, Ingleby Barwick, Stockton-on-Tees, TS17 5AP, England to 11 Cherrygarth Cherry Garth Ingleby Barwick Stockton-on-Tees TS17 5AP on 12 March 2022
19 Nov 2021 CICINC Incorporation of a Community Interest Company