LIGHTHOUSEXPRESS LIMITED
In Liquidation
General Information
NAME
LIGHTHOUSEXPRESS LIMITED
COMPANY NUMBER
02866103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/10/1993
(31years old)
WEBSITE
https://www.lighthousegroup.plc.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/12/2010
31/03/2011
LIGHTHOUSE ADVISORY SERVICES LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
28 Queens Road
Reading
Berkshire
RG1 4AU
Haydn House
309-329 Haydn Road
Nottingham
Nottinghamshire
NG5 1HG
Highbank House
Exchange Street
Stockport
Cheshire
SK3 0ET
Telephone: 8192525
Maidstone Road
Kingston
Milton Keynes
Buckinghamshire
MK10 0BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTHOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| LIGHTHOUSEXPRESS LIMITED | In Liquidation | View Report |
| LIGHTHOUSE BENEFITS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTHOUSEXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSEXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
QUILTER COSEC SERVICES LIMITED 01/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
03/07/2020 - Present (4 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 4 |
View Report |
|
26/10/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
26/10/1993 - Present (31years) 26/10/1993 - Present (31years) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
Director: 12/01/1994 - Present (30 years and 10 months) Secretary: 12/01/1994 - Present (30 years and 10 months) Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 19 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 06/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 05/04/2022 | Peter James Smith (912034922) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 02/03/2021 | Change in Reg. Office |
| 07/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 09/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 09/07/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 09/07/2020 | Andrew Bernard Thompson (909111982) has left the board |
| 09/07/2020 | Darren William John Sharkey (905061211) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 28/10/2019 | QUILTER COSEC SERVICES LIMITED (926349087) has left the board |
| 28/10/2019 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 21/10/2019 | New Company Secretary QUILTER COSEC SERVICES LIMITED (926349087) Appointed |
| 14/10/2019 | New Board Member Andrew Bernard Thompson (909111982) Appointed |
| 14/10/2019 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 20/09/2019 | Kenneth George Paterson (918166278) has left the board |
| 03/06/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 02/05/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 10/11/2014 | New Accounts filed |
| 03/04/2014 | Mark Stuart Ross (911482643) has left the board |
| 02/04/2014 | New Board Member Kenneth George Paterson (918166278) Appointed |
| 16/11/2013 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 31/10/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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