My Coffee Station Operations Ltd. net worth, address, company information. Free

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My Coffee Station Operations Ltd (registration number 05056017) is a private limited company established on 2004-02-25 originating in England. This firm is registered at Bradley House, Bradley Road, Stourbridge DY8 1UX. Having undergone a change in 2021-04-20, the previous name this company used was Lighthouse Mortgages Limited. My Coffee Station Operations Ltd is operating under Standard Industrial Classification: 78109 which stands for "other activities of employment placement agencies".

Company details

Name	My Coffee Station Operations Ltd
Number	05056017
Date of Incorporation:	2004/02/25
End of financial year:	31 March
Address:	Bradley House, Bradley Road, Stourbridge, DY8 1UX
SIC code:	78109 - Other activities of employment placement agencies

When it comes to the 3 directors that can be found in this business, we can name: Benjamin S. (appointed on 22 April 2023), Gemma T. (appointment date: 01 March 2023), Laura K. (appointed on 01 March 2023). The official register reports 2 persons of significant control, namely: Lighthouse Venture Holdings can be reached at Bradley Road, DY8 1UZ Stourbridge. This corporate PSC has over 3/4 of shares,. Laurentt D. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	28,346	27,964	23,459	207,020	158,109	157,537	4,713	129	1,914	1,498	11,157	10,700
Total Assets Less Current Liabilities	-2,516	-4,053	-7,982	-9,061	-3,989	-	13,587	13,659	14,086	90	1,789	2,212
Fixed Assets	2,299	1,954	1,661	1,412	1,200	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-2,516	-4,053	-7,982	-9,061	-3,989	-	-	-	-	-	-	-
Tangible Fixed Assets	2,299	1,954	1,661	1,412	1,200	-	-	-	-	-	-	-

People with significant control

Lighthouse Venture Holdings

1 October 2023

Address	Bradley House Bradley Road, Stourbridge, DY8 1UZ, England
Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	07295595
Nature of control:	75,01-100% shares

Laurentt D.

6 April 2016 - 26 May 2023

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 21st, October 2022 \| accounts	Free Download (3 pages)
(AD01) Address change date: 9th December 2021. New Address: Bradley House Bradley Road Stourbridge DY8 1UX. Previous address: Aston House 5 Aston Road North Birmingham West Midlands B6 4DS filed on: 9th, December 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2021 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th April 2021 filed on: 20th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 12th, December 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 19th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 1st July 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 10th July 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 1st, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 1st July 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 25th February 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 20th March 2014: 100 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 25th February 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 25th February 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 11th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 25th February 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 25th February 2010 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 13th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 13th March 2009 with shareholders record filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 15th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2nd April 2008 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2006 filed on: 30th, June 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2006 filed on: 30th, June 2006 \| accounts	Free Download (10 pages)
(363s) Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
(363(288)) 7th March 2006 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 1st March 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 19/09/05 from: 5 aston house 5 aston road north birmingham west midlands B6 4DS filed on: 19th, September 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 19th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 19th, September 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/09/05 from: central house 582-586 kingsbury road erdington birmingham B24 9ND filed on: 19th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/09/05 from: central house 582-586 kingsbury road erdington birmingham B24 9ND filed on: 19th, September 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 1st March 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, September 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 19/09/05 from: 5 aston house 5 aston road north birmingham west midlands B6 4DS filed on: 19th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 25/08/05 from: 93 the arena royal standard place standard hill nottingham NG1 6GL filed on: 25th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 25/08/05 from: 93 the arena royal standard place standard hill nottingham NG1 6GL filed on: 25th, August 2005 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th February 2005 filed on: 25th, July 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 28th February 2005 filed on: 25th, July 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 10/03/04 from: central house 582-586 kingsbury road birmingham B24 9ND filed on: 10th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 10/03/04 from: central house 582-586 kingsbury road birmingham B24 9ND filed on: 10th, March 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, February 2004 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 25th, February 2004 \| incorporation	Free Download (10 pages)

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