LIGHTHOUSE CORPORATE SERVICES LTD
Active - Accounts Filed
General Information
NAME
LIGHTHOUSE CORPORATE SERVICES LTD
COMPANY NUMBER
04086656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/10/2000
(24 years and 1 months old)
WEBSITE
http://lighthousegroup.plc.uk/
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2002
23/09/2002
BWA (HOLDINGS) LIMITED
View all previous names
LONDON
EC4V 4AB
Telephone: 02070655640
TPS: No
Fairway House
Hunns Mere Way
Brighton
East Sussex
BN2 6AH
Telephone: 0858590
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
Telephone: 2410700
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 |
| LIGHTHOUSE CORPORATE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 15/07/2024 | Mitchell Dean (926988684) has left the board |
Credit Risk Overview
Want to learn more about LIGHTHOUSE CORPORATE SERVICES LTD?
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 CORPORATE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE CORPORATE SERVICES LTD?
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 |
|
01/07/2024 - Present (4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
04/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 04/10/2000 - Present (24 years and 1 months) Secretary: 29/03/2001 - Present (23 years and 7 months) Born in Dec 1945 |
Resigned | Director&Secretary |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 15/07/2024 | Mitchell Dean (926988684) has left the board |
| 15/07/2024 | New Board Member Stuart James Geard (911369123) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | Peter James Smith (912034922) has left the board |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 02/03/2021 | Change in Reg. Office |
| 07/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 09/07/2020 | Darren William John Sharkey (905061211) has left the board |
| 09/07/2020 | Andrew Bernard Thompson (909111982) 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 |
| 28/10/2019 | QUILTER COSEC SERVICES LIMITED (926349113) 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 (926349113) Appointed |
| 14/10/2019 | New Board Member Andrew Bernard Thompson (909111982) Appointed |
| 14/10/2019 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Kenneth George Paterson (920303423) has left the board |
| 20/09/2019 | Michael Achilles (920303408) has left the board |
| 20/09/2019 | Malcolm John Streatfield (908365767) has left the board |
| 03/06/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 05/01/2016 | Steve Clarke (910421685) has left the board |
| 30/11/2015 | New Board Member Kenneth Paterson (920303423) Appointed |
| 30/11/2015 | New Board Member Mike Achilles (920303408) Appointed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 03/10/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 02/04/2014 | Mark Stuart Ross (911482643) has left the board |
| 07/10/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
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