LIGHTHOUSE DIRECT LIMITED
Company is dissolved
General Information
NAME
LIGHTHOUSE DIRECT LIMITED
COMPANY NUMBER
06742775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/11/2008
(16 years and 1 months old)
WEBSITE
www.lighthousegroup.plc.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3HN
Telephone: 08000858590
TPS: No
Senator House
85 Queen Victoria Street
London
EC4V 4AB
c/o Teneo Restructuring Limited
Great Charles Street
Birmingham
B3 3HN
B3 3HN
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 DIRECT 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 DIRECT 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 DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE DIRECT 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 Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 4 |
View Report |
|
Born in Oct 1968 (age: 56) |
Active | Director |
Current: 13 Past: 37 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 2 |
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 Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 08/05/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 08/05/2024 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 29/01/2024 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 29/01/2024 | New Board Member Mitchell Dean (926988684) Appointed |
| 29/01/2024 | New Board Member Stephen Charles Gazard (924576496) 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 |
| 02/03/2021 | Change in Reg. Office |
| 15/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 10/07/2020 | 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 |
| 24/11/2019 | New Confirmation Statement filed |
| 28/10/2019 | QUILTER COSEC SERVICES LIMITED (926349108) 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 (926349108) 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 |
| 10/11/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
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