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LIGHTHOUSE BENEFITS LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 03364754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Managing Directors
- DEAN, Mitchell
- GAZARD, Stephen Charles
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-02
- Age Of Company 1997-05-02 27 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Lighthouse Group Plc
- Lighthousexpress Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CARRWOOD MOORGATE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
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LIGHTHOUSE BENEFITS LIMITED Company Description
- LIGHTHOUSE BENEFITS LIMITED is a ltd registered in United Kingdom with the Company reg no 03364754. Its current trading status is "live". It was registered 1997-05-02. It was previously called CARRWOOD MOORGATE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Senator House .
Get LIGHTHOUSE BENEFITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lighthouse Benefits Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- 1997-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-01) - AA
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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change-to-a-person-with-significant-control (2022-01-27) - PSC05
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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accounts-with-accounts-type-dormant (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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change-to-a-person-with-significant-control-without-name-date (2021-03-01) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-21) - RP04CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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accounts-with-accounts-type-dormant (2020-09-10) - AA
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
keyboard_arrow_right 2019
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resolution (2019-10-24) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2019-10-17) - AP04
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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change-sail-address-company-with-old-address-new-address (2019-08-19) - AD02
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accounts-with-accounts-type-dormant (2019-06-03) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-30) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-06-03) - AD03
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accounts-with-accounts-type-dormant (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-dormant (2015-04-28) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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change-sail-address-company-with-old-address (2014-05-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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termination-secretary-company-with-name (2014-03-31) - TM02
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change-person-director-company-with-change-date (2014-09-19) - CH01
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accounts-with-accounts-type-dormant (2014-09-15) - AA
keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-05-13) - AD04
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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move-registers-to-sail-company (2012-05-09) - AD03
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change-sail-address-company (2012-05-09) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-12-01) - CERTNM
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change-of-name-notice (2010-12-01) - CONNOT
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 288b
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accounts-with-accounts-type-dormant (2009-10-28) - AA
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-21) - AA
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auditors-resignation-company (2008-09-17) - AUD
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resolution (2008-06-17) - RESOLUTIONS
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legacy (2008-06-16) - 288a
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legacy (2008-06-11) - 288a
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legacy (2008-06-10) - 288b
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legacy (2008-05-23) - 363a
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legacy (2008-05-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-30) - 363a
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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auditors-resignation-company (2007-05-03) - AUD
keyboard_arrow_right 2006
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legacy (2006-05-23) - 288b
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-07-08) - 403a
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legacy (2006-05-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-30) - 287
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 287
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-08-30) - 363s
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legacy (2005-07-27) - 288a
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legacy (2005-06-27) - 288b
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-02-08) - 287
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legacy (2005-01-12) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-05) - 225
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legacy (2004-06-21) - 288c
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legacy (2004-08-04) - 363s
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legacy (2004-12-11) - 403a
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legacy (2004-12-08) - 288b
keyboard_arrow_right 2003
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resolution (2003-10-21) - RESOLUTIONS
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legacy (2003-02-21) - 287
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legacy (2003-03-09) - 287
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accounts-with-accounts-type-full (2003-04-22) - AA
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legacy (2003-05-28) - 288b
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certificate-change-of-name-company (2003-10-09) - CERTNM
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legacy (2003-10-10) - 395
-
legacy (2003-10-21) - 123
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legacy (2003-07-08) - 363a
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legacy (2003-10-27) - 288a
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resolution (2003-10-31) - RESOLUTIONS
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legacy (2003-12-22) - 288b
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legacy (2003-12-22) - 288a
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legacy (2003-10-23) - 395
keyboard_arrow_right 2002
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legacy (2002-07-14) - 363a
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legacy (2002-05-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-21) - AA
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legacy (2001-06-26) - 363s
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accounts-with-accounts-type-full (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-05-31) - 363s
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accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
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legacy (1999-03-11) - 288c
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accounts-with-accounts-type-small (1999-03-03) - AA
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legacy (1999-07-05) - 288b
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legacy (1999-05-11) - 363s
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legacy (1999-11-11) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-09-24) - CERTNM
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legacy (1998-05-14) - 363s
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legacy (1998-03-10) - 225
keyboard_arrow_right 1997
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legacy (1997-06-10) - 288b
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legacy (1997-06-26) - 287
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legacy (1997-06-26) - 288a
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incorporation-company (1997-05-02) - NEWINC
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legacy (1997-05-20) - 288a
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legacy (1997-07-07) - 288b
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legacy (1997-07-28) - 123
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legacy (1997-07-28) - 88(2)R
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legacy (1997-07-30) - 288a
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certificate-change-of-name-company (1997-07-30) - CERTNM
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legacy (1997-07-08) - 288a
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legacy (1997-06-24) - 395