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LIGHTHOUSE+ LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 04116434
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Managing Directors
- DEAN, Mitchell
- GAZARD, Stephen Charles
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-29
- Dissolved on
- 2022-09-08
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Lighthouse Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LIGHTHOUSEGP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-13
- Last Date: 2020-11-29
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LIGHTHOUSE+ LIMITED Company Description
- LIGHTHOUSE+ LIMITED is a ltd registered in United Kingdom with the Company reg no 04116434. Its current trading status is "closed". It was registered 2000-11-29. It was previously called LIGHTHOUSEGP LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Senator House .
Get LIGHTHOUSE+ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lighthouse+ Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
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Annual Accounts
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-22) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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accounts-with-accounts-type-dormant (2020-09-10) - AA
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-30) - AA
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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resolution (2019-10-24) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2019-10-17) - AP04
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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change-sail-address-company-with-old-address-new-address (2019-08-19) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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change-sail-address-company-with-old-address-new-address (2018-12-04) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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move-registers-to-sail-company-with-new-address (2017-11-30) - AD03
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change-sail-address-company-with-new-address (2017-11-30) - AD02
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accounts-with-accounts-type-dormant (2017-05-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-dormant (2016-05-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-dormant (2015-04-28) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-31) - TM02
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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change-person-director-company-with-change-date (2014-09-19) - CH01
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change-sail-address-company-with-old-address-new-address (2014-12-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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move-registers-to-registered-office-company (2013-12-13) - AD04
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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certificate-change-of-name-company (2013-02-11) - CERTNM
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change-of-name-notice (2013-02-11) - CONNOT
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-02-24) - AP01
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termination-director-company-with-name (2012-02-24) - TM01
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move-registers-to-sail-company (2012-12-12) - AD03
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change-sail-address-company (2012-12-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-with-accounts-type-full (2010-09-09) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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appoint-person-director-company-with-name (2009-12-08) - AP01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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legacy (2009-04-29) - 288c
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accounts-with-accounts-type-dormant (2009-10-28) - AA
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legacy (2009-04-29) - 288b
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legacy (2009-01-29) - 288a
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legacy (2009-01-19) - 288a
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legacy (2009-01-09) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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legacy (2008-06-10) - 288b
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legacy (2008-06-11) - 288a
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legacy (2008-06-16) - 288a
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resolution (2008-06-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-10-21) - AA
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certificate-change-of-name-company (2008-12-06) - CERTNM
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legacy (2008-12-15) - 363a
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memorandum-articles (2008-12-15) - MEM/ARTS
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legacy (2008-10-07) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-10) - AA
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legacy (2006-11-30) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-01) - CERTNM
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certificate-change-of-name-company (2005-01-31) - CERTNM
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legacy (2005-04-05) - 288a
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accounts-with-accounts-type-dormant (2005-12-13) - AA
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legacy (2005-12-13) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-dormant (2004-05-28) - AA
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legacy (2004-05-18) - 288b
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legacy (2004-04-13) - 288a
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legacy (2004-04-08) - 288a
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legacy (2004-03-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-17) - 288b
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legacy (2003-02-04) - 363s
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accounts-with-accounts-type-dormant (2003-10-18) - AA
keyboard_arrow_right 2002
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legacy (2002-08-02) - 225
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accounts-with-accounts-type-dormant (2002-08-02) - AA
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legacy (2002-07-01) - 288a
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legacy (2002-07-01) - 288b
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legacy (2002-06-28) - 288b
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legacy (2002-02-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-14) - 288a
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legacy (2001-02-14) - 287
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legacy (2001-02-14) - 288b
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legacy (2001-05-08) - 287
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certificate-change-of-name-company (2001-01-08) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-11-29) - NEWINC