Lighthouse Netherlands Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Previous names
GREENBAY NETHERLANDS BV
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 66478138 |
| Universal Entity Code | 6122-7960-6390-9372 |
| Record last updated | Friday, July 14, 2023 11:55:12 PM UTC |
| Official Address | Strawinskylaan Toren a Leve 703 Gemeente Amsterdam
There are 2 companies registered at this street
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| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
Charts
Visits
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 14, 2023 | Jul 1, 2023 | Filing of consolidated financial statement datum deponering: 01-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | |
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| Financials | Jun 20, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 20, 2022 | Jun 15, 2022 | Filing of consolidated financial statement .. datum deponering: 15-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 15, 2021 | Sep 13, 2021 | Resignation of one Director | |
| Financials | Jul 12, 2021 | Filing of financial statement 2019 | |
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| Financials | Jul 12, 2021 | Filing of financial statement 2020 | |
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| Registry | Feb 25, 2021 | Feb 23, 2021 | Resignation of one Director | |
| Registry | Jul 9, 2020 | Jul 7, 2020 | Amended statutes | |
| Financials | Mar 2, 2020 | Filing of financial statement 2018 | |
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| Financials | Mar 2, 2020 | Filing of financial statement 2019 | |
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| Registry | Jun 7, 2019 | Jun 4, 2019 | Appointment of a man as Director | |
| Financials | Mar 20, 2019 | Mar 15, 2019 | Filing of consolidated financial statement datum deponering: 15-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 4, 2019 | Jan 29, 2019 | Appointment of a man as Director | |
| Registry | Feb 4, 2019 | Jan 29, 2019 | Resignation of one Director | |
| Registry | Jan 15, 2019 | Change of name | |
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| Registry | Jul 11, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 15, 2018 | May 28, 2018 | Appointment of a man as Director | |
| Registry | Jun 15, 2018 | May 28, 2018 | Resignation of one Director | |
| Financials | Jun 1, 2018 | May 28, 2018 | Filing of consolidated financial statement datum deponering: 28-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 23, 2018 | Filing of financial statement 2016 | ||
| Financials | May 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 14, 2017 | Dec 8, 2017 | Resignation of one Trustee | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Appointment of a man as Director | |
| Registry | Sep 26, 2017 | Sep 19, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 14, 2017 | Sep 13, 2017 | Change of power-of-attorney of director | |
| Registry | Sep 14, 2017 | Sep 13, 2017 | Change of power-of-attorney of director 66478... | |
| Registry | Sep 14, 2017 | Sep 13, 2017 | Amended statutes | |
| Registry | Aug 16, 2017 | Aug 9, 2017 | Appointment of a man as Director | |
| Registry | Aug 16, 2017 | Aug 9, 2017 | Resignation of one Director | |
| Registry | Jul 18, 2016 | Appointment of a man as Director | ||
| Registry | Jul 18, 2016 | Appointment of a man as Director 66478... | ||
| Registry | Jul 18, 2016 | Incorporation of company |
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