LIGHTHOUSE+ LIMITED
Company is dissolved
General Information
NAME
LIGHTHOUSE+ LIMITED
COMPANY NUMBER
04116434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/11/2000
(23 years and 11 months old)
WEBSITE
www.thelighthousecompany.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
06/12/2008
11/02/2013
LIGHTHOUSEGP LIMITED
View all previous names
BIRMINGHAM
B3 3HN
Telephone: 02075802091
TPS: No
156 Great Charles Street
Birmingham
B3 3HN
Senator House
85 Queen Victoria Street
London
EC4V 4AB
Telephone: 75802091
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+ LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 13/09/2024 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
Credit Risk Overview
Want to learn more about LIGHTHOUSE+ 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+ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE+ 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 Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
Born in Oct 1968 (age: 56) |
Active | Director |
Current: 13 Past: 37 |
View Report |
|
Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 13/09/2024 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 12/08/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 15/07/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 08/05/2024 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 08/05/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 08/05/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 29/01/2024 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 29/01/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 29/01/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 19/09/2023 | New Board Member Mitchell Dean (926988684) Appointed |
| 09/09/2023 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 21/08/2023 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 28/06/2023 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 28/06/2023 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 28/06/2023 | New Board Member Mitchell Dean (926988684) Appointed |
| 15/12/2022 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 15/12/2022 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 15/12/2022 | New Board Member Mitchell Dean (926988684) Appointed |
| 07/04/2022 | Peter James Smith (912034922) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 02/03/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 09/07/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 09/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 09/07/2020 | Darren William John Sharkey (905061211) has left the board |
| 09/07/2020 | Andrew Bernard Thompson (909111982) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 28/10/2019 | QUILTER COSEC SERVICES LIMITED (926349097) 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 (926349097) 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 |
| 12/12/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
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