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Summary

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Officers22

Events1

Documents100

Additional data

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Last updated: May 01, 2024

MKC (CARRWOOD) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Nov 2005 (19 years ago)

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Summary

NameMKC (CARRWOOD) LIMITED
Historical names
  • LIGHTHOUSECARRWOOD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05626656
Incorporation Date17 Nov 2005 (19 years ago) / 881 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, WALSINGHAM HOUSE, 35 SEETHING LANE, EC3N 4AH

Officers

corporate

IndividualUnited Kingdom

LIGHTHOUSE GROUP LIMITED

Person with significant control


Appointed on30 Jun 2016

Resigned on01 Nov 2021

individual

IndividualUnited Kingdom

Mr John Van Deventer

Person with significant control


Appointed on01 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Grigg, Paivi Katriina

Director


Appointed on17 Nov 2005

Resigned on31 Jan 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Stevenson, John Michael

Director


Appointed on17 Nov 2005

Resigned on03 May 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Venthams Trustees Limited

Corporate Secretary


Appointed on01 Nov 2021

individual

IndividualUnited Kingdom

Grigg, Paivi Katriina

Secretary


Appointed on17 Nov 2005

Resigned on09 Jun 2008

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Events

Old value

02 Nov 2021

Name changeLIGHTHOUSECARRWOOD LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Confirmation statement with updatesCS01View
24 Jun 2022Change person director company with change dateCH01View
09 Dec 2021Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date17 Nov 2024
    due by 01 Dec 2024
  • Last statement dated17 Nov 2023
Returns
  • Next returns datedue by 15 Dec 2016
  • Last returns dated17 Nov 2015

Related companies by officers

Frequently asked questions

Where is MKC (CARRWOOD) LIMITED's headquarters?

MKC (CARRWOOD) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, WALSINGHAM HOUSE, 35 SEETHING LANE, EC3N 4AH

What is MKC (CARRWOOD) LIMITED's industry?

MKC (CARRWOOD) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MKC (CARRWOOD) LIMITED started?

MKC (CARRWOOD) LIMITED was started in 2005

Sources: Companies House