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LIGHTHOUSE SUPPORT SERVICES LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 04109068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- DEAN, Mitchell
- GAZARD, Stephen Charles
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-16
- Age Of Company 2000-11-16 23 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Lighthousexpress Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- CARRWOOD FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2023-11-30
- Last Date: 2022-11-16
✓
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LIGHTHOUSE SUPPORT SERVICES LIMITED Company Description
- LIGHTHOUSE SUPPORT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04109068. Its current trading status is "live". It was registered 2000-11-16. It was previously called CARRWOOD FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at 1 More London Place .
Get LIGHTHOUSE SUPPORT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lighthouse Support Services Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2000-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04109068#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04109068#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04109068#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-09) - CH01
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resolution (2023-11-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-11-10) - 600
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liquidation-voluntary-declaration-of-solvency (2023-11-10) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-10) - AD01
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change-sail-address-company-with-old-address-new-address (2023-11-16) - AD02
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move-registers-to-sail-company-with-new-address (2023-11-16) - AD03
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change-account-reference-date-company-previous-extended (2023-07-13) - AA01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
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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 (2022-02-21) - PSC05
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cessation-of-a-person-with-significant-control (2022-02-15) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-28) - RP04CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
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change-to-a-person-with-significant-control-without-name-date (2021-03-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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change-person-director-company-with-change-date (2021-02-22) - CH01
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keyboard_arrow_right 2020
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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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accounts-with-accounts-type-full (2020-09-10) - AA
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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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
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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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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change-sail-address-company-with-old-address-new-address (2019-10-02) - AD02
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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accounts-with-accounts-type-full (2019-05-29) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-20) - AA
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change-sail-address-company-with-old-address-new-address (2018-11-16) - AD02
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move-registers-to-sail-company-with-new-address (2018-11-16) - AD03
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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mortgage-satisfy-charge-full (2017-12-06) - MR04
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accounts-with-accounts-type-full (2017-05-09) - AA
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keyboard_arrow_right 2016
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confirmation-statement (2016-11-17) - CS01
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change-sail-address-company-with-new-address (2016-11-16) - AD02
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accounts-with-accounts-type-full (2016-05-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-04-23) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-26) - AA
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termination-secretary-company-with-name (2014-03-31) - TM02
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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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miscellaneous (2014-08-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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change-person-director-company-with-change-date (2014-09-19) - CH01
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change-sail-address-company-with-old-address-new-address (2014-11-17) - AD02
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auditors-resignation-company (2014-08-29) - AUD
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keyboard_arrow_right 2013
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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 (2013-11-20) - AR01
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move-registers-to-registered-office-company (2013-11-20) - AD04
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mortgage-create-with-deed-with-charge-number (2013-11-11) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-08) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-28) - MR01
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keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-12-12) - AD03
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change-sail-address-company (2012-12-11) - AD02
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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 (2012-12-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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keyboard_arrow_right 2010
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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 (2010-11-23) - AR01
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certificate-change-of-name-company (2010-12-07) - CERTNM
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change-of-name-notice (2010-12-07) - CONNOT
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keyboard_arrow_right 2009
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legacy (2009-02-17) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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accounts-with-accounts-type-dormant (2009-10-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-11) - 288a
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legacy (2008-11-25) - 363a
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legacy (2008-06-10) - 288b
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legacy (2008-06-16) - 288a
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auditors-resignation-company (2008-09-17) - AUD
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accounts-with-accounts-type-dormant (2008-10-21) - AA
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resolution (2008-06-17) - RESOLUTIONS
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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legacy (2006-11-20) - 363a
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 287
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legacy (2004-02-05) - 288a
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accounts-with-accounts-type-full (2004-01-28) - AA
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legacy (2004-10-07) - 225
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legacy (2004-12-08) - 363s
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legacy (2003-01-24) - 363s
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accounts-with-accounts-type-full (2002-09-17) - AA
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legacy (2002-08-13) - 288b
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legacy (2002-05-29) - 287
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legacy (2002-05-29) - 288b
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legacy (2002-05-29) - 288a
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legacy (2002-05-28) - 288b
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legacy (2002-05-28) - 288a
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legacy (2001-12-28) - 363s
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legacy (2001-05-01) - 225
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keyboard_arrow_right 2000
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incorporation-company (2000-11-16) - NEWINC
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legacy (2000-11-21) - 288b
