LIGHTHOUSE BENEFITS LIMITED
In Liquidation
General Information
NAME
LIGHTHOUSE BENEFITS LIMITED
COMPANY NUMBER
03364754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/05/1997
(27 years and 7 months old)
WEBSITE
www.lighthousegroup.plc.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/10/2003
01/12/2010
CARRWOOD MOORGATE LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 08000858590
TPS: No
1 More London Place
LONDON
SE1 2AF
Senator House
85 Queen Victoria Street
London
EC4V 4AB
Telephone: 8192525
Credit Risk Overview
Want to learn more about LIGHTHOUSE BENEFITS LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTHOUSEXPRESS LIMITED | In Liquidation | View Report |
| LIGHTHOUSE BENEFITS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Mitchell Dean (926988684) has left the board |
| 26/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGHTHOUSE BENEFITS LIMITED?
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 LIGHTHOUSE BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE BENEFITS 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 03/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 4 |
View Report |
|
02/05/1997 - Present (27 years and 7 months) 02/05/1997 - 06/05/1997 (0 months) 02/05/1997 - Present (27 years and 7 months) 02/05/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
02/05/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
08/05/1997 - 09/08/2004 (7 years and 3 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Mitchell Dean (926988684) has left the board |
| 26/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | Peter James Smith (912034922) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | Change in Reg. Office |
| 15/09/2020 | New Accounts filed |
| 05/08/2020 | Roger William Sanders (920458713) has left the board |
| 09/07/2020 | Andrew Bernard Thompson (909111982) has left the board |
| 09/07/2020 | Darren William John Sharkey (905061211) has left the board |
| 09/07/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 09/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 28/10/2019 | QUILTER COSEC SERVICES LIMITED (926349085) 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 (926349085) Appointed |
| 14/10/2019 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 14/10/2019 | New Board Member Andrew Bernard Thompson (909111982) Appointed |
| 20/09/2019 | Kenneth George Paterson (918166278) has left the board |
| 20/09/2019 | Malcolm John Streatfield (908365767) has left the board |
| 06/06/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Roger William Sanders (920458713) Appointed |
| 29/01/2016 | New Board Member Malcolm John Streatfield (908365767) Appointed |
| 29/01/2016 | New Board Member Malcolm John Streatfield (908365767) Appointed |
| 29/01/2016 | New Board Member Roger William Sanders (920458713) Appointed |
| 10/05/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 02/04/2014 | Mark Stuart Ross (911482643) has left the board |
| 02/04/2014 | New Board Member Kenneth George Paterson (918166278) Appointed |
| 28/09/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
