Lighthouse Green Fuels Limited

General information

Name:

Lighthouse Green Fuels Ltd

Office Address:

1 Cornhill EC3V 3NR London

Number: 10773515

Incorporation date: 2017-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lighthouse Green Fuels started its operations in 2017 as a Private Limited Company with reg. no. 10773515. The firm has been functioning for 7 years and it's currently active. This firm's office is situated in London at 1 Cornhill. Anyone can also find the company using the postal code : EC3V 3NR. Founded as Millennium Efw, it used the business name until 2022, when it was changed to Lighthouse Green Fuels Limited. The enterprise's SIC code is 38210: Treatment and disposal of non-hazardous waste. The company's latest accounts were submitted for the period up to 2021/12/31 and the most current annual confirmation statement was submitted on 2023/01/18.

From the data we have gathered, this business was created in May 2017 and has so far been presided over by five directors, and out of them two (Mohammed A. and Jamal W.) are still listed as current directors.

Executives who control the firm include: Sabah A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Abdulsalam A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Lighthouse Green Fuels Limited 2022-08-02
  • Millennium Efw Limited 2017-05-16

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 29 December 2017

Latest update: 6 March 2024

Jamal W.

Role: Director

Appointed: 29 December 2017

Latest update: 6 March 2024

People with significant control

Sabah A.
Notified on 19 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Abdulsalam A.
Notified on 19 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alfanar Global Development Company Ltd
Address: Al-Nafl, Northern Ring Road, Between Exits 5 & 6, Near King, Adbulaziz Centre For National Dialogue, Riyadh, P.O.Box 3011, 11411, Saudi Arabia
Legal authority Royal Decree In 1965, As Amended In 1967, 1982 And 1985 By Subsequent Royal Decrees
Legal form Limited Liaibility Company
Notified on 28 December 2017
Ceased on 22 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chinook Engineering Limited
Address: No1 Nottingham Science Park Jesse Boot Avenue, University Boulevard, Nottingham, Nottinghamshire, NG7 2RU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered N/A
Registration number 06670935
Notified on 28 December 2017
Ceased on 22 February 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 38210 : Treatment and disposal of non-hazardous waste
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