LIGHTHOUSE SUPPORT SERVICES LIMITED
In Liquidation
General Information
NAME
LIGHTHOUSE SUPPORT SERVICES LIMITED
COMPANY NUMBER
04109068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/11/2000
(24years old)
WEBSITE
http://lighthousegroup.plc.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
16/11/2000
07/12/2010
CARRWOOD FINANCIAL SERVICES LIMITED
LONDON
SE1 2AF
Telephone: 02073742963
TPS: No
1 More London Place
LONDON
SE1 2AF
Senator House
85 Queen Victoria Street
London
EC4V 4AB
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 |
|---|---|---|
| LIGHTHOUSEXPRESS LIMITED | In Liquidation | View Report |
| LIGHTHOUSE SUPPORT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Mitchell Dean (926988684) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIGHTHOUSE SUPPORT SERVICES 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 SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE SUPPORT SERVICES 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 |
|
16/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Director: 16/11/2000 - Present (24years) Secretary: 01/04/2002 - Present (22 years and 7 months) Born in Apr 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
16/11/2000 - Present (24years) Born in Dec 1966 |
Resigned | Director |
Current: 2 Past: 19 |
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 |
| 22/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | Peter James Smith (912034922) has left the board |
| 15/10/2021 | New Accounts filed |
| 02/03/2021 | Change in Reg. Office |
| 20/11/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Accounts filed |
| 09/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 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 |
| 29/11/2019 | New Confirmation Statement filed |
| 28/10/2019 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 28/10/2019 | QUILTER COSEC SERVICES LIMITED (926349105) has left the board |
| 21/10/2019 | New Company Secretary QUILTER COSEC SERVICES LIMITED (926349105) 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 |
| 01/12/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 02/04/2014 | Mark Stuart Ross (911482643) has left the board |
| 02/04/2014 | New Board Member Kenneth George Paterson (918166278) Appointed |
| 17/12/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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