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Home > England & Wales Companies > LIGHTHOUSETEMPLE LIMITED
Company Information for

LIGHTHOUSETEMPLE LIMITED

C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street, Birmingham, B3 3HN,
Company Registration Number
04057453
Private Limited Company
Liquidation

Company Overview

About Lighthousetemple Ltd
LIGHTHOUSETEMPLE LIMITED was founded on 2000-08-22 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Lighthousetemple Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIGHTHOUSETEMPLE LIMITED
 
Legal Registered Office
C/O TENEO RESTRUCTURING LIMITED
156 Great Charles Street
Birmingham
B3 3HN
Other companies in EC2N
 
Previous Names
TEMPLE MORTGAGES LIMITED07/02/2013
PEAK PRACTICE CONSULTING LIMITED08/03/2004
Filing Information
Company Number 04057453
Company ID Number 04057453
Date formed 2000-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts DORMANT
Last Datalog update: 2022-09-08 18:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTHOUSETEMPLE LIMITED
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Company Officers of LIGHTHOUSETEMPLE LIMITED

Current Directors
Officer Role Date Appointed
KENNETH GEORGE PATERSON
 Director 2014-03-31
PETER JAMES SMITH
 Director 2008-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STUART ROSS
 Company Secretary 2008-06-09 2014-03-31
MARK STUART ROSS
 Director 2008-06-09 2014-03-31
PAIVI KATRIINA GRIGG
 Director 2002-04-09 2009-01-31
PAIVI KATRIINA GRIGG
 Company Secretary 2002-04-09 2008-06-09
STEVE CLARKE
 Director 2005-03-31 2008-06-09
PAUL HARRIS
 Director 2005-03-31 2008-06-09
MALCOLM JOHN STREATFIELD
 Director 2004-03-31 2008-06-09
VALERIE ELIZABETH GAZE
 Director 2004-03-31 2004-12-31
MATTHEW FRAZER GOLDSMITH
 Director 2000-10-19 2004-03-31
NICHOLAS PAUL HAMSON
 Director 2000-10-19 2003-01-05
SIMON STACEY LEADSOM
 Company Secretary 2000-10-19 2002-03-15
SIMON STACEY LEADSOM
 Director 2000-10-19 2002-03-15
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-08-22 2000-10-19
DLA NOMINEES LIMITED
 Nominated Director 2000-08-22 2000-10-19
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-08-22 2000-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH GEORGE PATERSON LIGHTHOUSE WEALTH MANAGEMENT LIMITED Director 2014-03-31 CURRENT 2002-04-25 Liquidation
KENNETH GEORGE PATERSON LIGHTHOUSE FINANCIAL ADVISERS LIMITED Director 2014-03-31 CURRENT 2004-01-28 Liquidation
KENNETH GEORGE PATERSON LIGHTHOUSE BENEFITS LIMITED Director 2014-03-31 CURRENT 1997-05-02 Liquidation
KENNETH GEORGE PATERSON FINANCIAL SERVICES ADVICE & SUPPORT LIMITED Director 2014-03-31 CURRENT 2001-05-16 Liquidation
KENNETH GEORGE PATERSON LIGHTHOUSEXPRESS LIMITED Director 2014-03-31 CURRENT 1993-10-26 Liquidation
KENNETH GEORGE PATERSON LIGHTHOUSEPLUS LIMITED Director 2014-03-31 CURRENT 1995-12-18 Liquidation
KENNETH GEORGE PATERSON LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED Director 2014-03-31 CURRENT 1999-06-15 Liquidation
KENNETH GEORGE PATERSON THE FALCON GROUP LIMITED Director 2014-03-31 CURRENT 1984-12-06 Liquidation
KENNETH GEORGE PATERSON LIGHTHOUSE SUPPORT SERVICES LIMITED Director 2014-03-31 CURRENT 2000-11-16 Liquidation
KENNETH GEORGE PATERSON LIGHTHOUSE+ LIMITED Director 2014-03-31 CURRENT 2000-11-29 Liquidation
KENNETH GEORGE PATERSON LIGHTHOUSE DIRECT LIMITED Director 2014-03-31 CURRENT 2008-11-06 Liquidation
KENNETH GEORGE PATERSON LIGHTHOUSE GROUP LIMITED Director 2014-02-12 CURRENT 2000-07-28 Active
KENNETH GEORGE PATERSON LIGHTHOUSE ADVISORY SERVICES LIMITED Director 2013-09-24 CURRENT 2000-10-04 Active
PETER JAMES SMITH LUCEO ASSET MANAGEMENT LIMITED Director 2016-04-27 CURRENT 2016-04-27 Liquidation
PETER JAMES SMITH LIGHTHOUSE DIRECT LIMITED Director 2010-11-11 CURRENT 2008-11-06 Liquidation
PETER JAMES SMITH LIGHTHOUSE WEALTH MANAGEMENT LIMITED Director 2008-06-09 CURRENT 2002-04-25 Liquidation
PETER JAMES SMITH LIGHTHOUSE FINANCIAL ADVISERS LIMITED Director 2008-06-09 CURRENT 2004-01-28 Liquidation
PETER JAMES SMITH LIGHTHOUSE BENEFITS LIMITED Director 2008-06-09 CURRENT 1997-05-02 Liquidation
PETER JAMES SMITH FALCON FINANCIAL ADVICE LIMITED Director 2008-06-09 CURRENT 2000-09-18 Active
PETER JAMES SMITH MKC (CARRWOOD) LIMITED Director 2008-06-09 CURRENT 2005-11-17 Active
PETER JAMES SMITH LIGHTHOUSEXPRESS LIMITED Director 2008-06-09 CURRENT 1993-10-26 Liquidation
PETER JAMES SMITH LIGHTHOUSEPLUS LIMITED Director 2008-06-09 CURRENT 1995-12-18 Liquidation
PETER JAMES SMITH LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED Director 2008-06-09 CURRENT 1999-06-15 Liquidation
PETER JAMES SMITH LIGHTHOUSEWEALTH LIMITED Director 2008-06-09 CURRENT 2000-04-11 Active
PETER JAMES SMITH LIGHTHOUSE ADVISORY SERVICES LIMITED Director 2008-06-09 CURRENT 2000-10-04 Active
PETER JAMES SMITH LIGHTHOUSE FINANCIAL ADVICE LIMITED Director 2008-06-09 CURRENT 2003-06-11 Active
PETER JAMES SMITH LIGHTHOUSE PENSIONS HELP LIMITED Director 2008-06-09 CURRENT 2000-07-31 Liquidation
PETER JAMES SMITH LIGHTHOUSE CORPORATE SERVICES LTD Director 2008-06-09 CURRENT 2000-10-04 Active
PETER JAMES SMITH LIGHTHOUSE SUPPORT SERVICES LIMITED Director 2008-06-09 CURRENT 2000-11-16 Liquidation
PETER JAMES SMITH LIGHTHOUSE+ LIMITED Director 2008-06-09 CURRENT 2000-11-29 Liquidation
PETER JAMES SMITH LIGHTHOUSE GROUP LIMITED Director 2008-05-06 CURRENT 2000-07-28 Active
PETER JAMES SMITH FINANCIAL SERVICES ADVICE & SUPPORT LIMITED Director 2006-09-07 CURRENT 2001-05-16 Liquidation
PETER JAMES SMITH THE FALCON GROUP LIMITED Director 2005-01-11 CURRENT 1984-12-06 Liquidation
PETER JAMES SMITH SMS ADVISORY LIMITED Director 2001-06-28 CURRENT 2001-06-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-08Final Gazette dissolved via compulsory strike-off
2022-06-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SMITH
2022-01-31Registers moved to registered inspection location of Senator House 85 Queen Victoria Street London EC4V 4AB
2022-01-31Register inspection address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
2022-01-31AD02Register inspection address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
2022-01-31AD03Registers moved to registered inspection location of Senator House 85 Queen Victoria Street London EC4V 4AB
2021-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/21 FROM Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
2021-11-18LIQ01Voluntary liquidation declaration of solvency
2021-11-18600Appointment of a voluntary liquidator
2021-11-18LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-09
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-03-01PSC05Change of details for Lighthouse Group Plc as a person with significant control on 2021-02-19
2021-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/21 FROM 26 Throgmorton Street London EC2N 2AN
2021-02-26PSC05Change of details for Lighthouse Group Plc as a person with significant control on 2021-02-26
2021-02-22CH01Director's details changed for Mr Stephen Charles Gazard on 2020-07-03
2020-09-22AD02Register inspection address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
2020-09-21CH04SECRETARY'S DETAILS CHNAGED FOR QUILTER COSEC SERVICES LIMITED on 2020-09-14
2020-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-07-07AP01DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BERNARD THOMPSON
2019-12-19AD03Registers moved to registered inspection location of Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ
2019-10-24RES01ADOPT ARTICLES 24/10/19
2019-10-17AP04Appointment of Quilter Cosec Services Limited as company secretary on 2019-10-01
2019-10-10AP01DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GEORGE PATERSON
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-08-19AD02Register inspection address changed from Faiway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-06-08AD03Registers moved to registered inspection location of Faiway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0122/08/15 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0122/08/14 ANNUAL RETURN FULL LIST
2014-09-19AD02Register inspection address changed from Rydon House Pynes Hill Exeter EX2 5AZ United Kingdom to Faiway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH
2014-09-19CH01Director's details changed for Mr Peter James Smith on 2014-09-11
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-31AP01DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROSS
2014-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK ROSS
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-22AR0122/08/13 ANNUAL RETURN FULL LIST
2013-08-22AD04Register(s) moved to registered office address
2013-02-07RES15CHANGE OF NAME 05/02/2013
2013-02-07CERTNMCompany name changed temple mortgages LIMITED\certificate issued on 07/02/13
2013-02-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-11AR0122/08/12 ANNUAL RETURN FULL LIST
2012-09-11AD03Register(s) moved to registered inspection location
2012-09-10AD02SAIL ADDRESS CREATED
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-22AR0122/08/11 FULL LIST
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-17AR0122/08/10 FULL LIST
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-27363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG
2008-09-17AUDAUDITOR'S RESIGNATION
2008-09-08363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-17RES01ADOPT ARTICLES 09/06/2008
2008-06-16288aDIRECTOR APPOINTED PETER JAMES SMITH
2008-06-16288aDIRECTOR APPOINTED MARK STUART ROSS
2008-06-11288aSECRETARY APPOINTED MR MARK STUART ROSS
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY PAIVI GRIGG
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM STREATFIELD
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR PAUL HARRIS
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR STEVE CLARKE
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-02363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-06-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-05363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: RYDON HOUSE PYNES HILL EXETER DEVON EX2 5AZ
2005-09-14353LOCATION OF REGISTER OF MEMBERS
2005-09-14363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-04288aNEW DIRECTOR APPOINTED
2005-04-01288aNEW DIRECTOR APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2004-09-20363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-08-04287REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 26 THROGMORTON STREET LONDON EC2N 2AN
2004-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-18288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-06288bDIRECTOR RESIGNED
2004-03-08CERTNMCOMPANY NAME CHANGED PEAK PRACTICE CONSULTING LIMITED CERTIFICATE ISSUED ON 08/03/04
2003-11-19363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-17288bDIRECTOR RESIGNED
2002-12-06363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-06288cDIRECTOR'S PARTICULARS CHANGED
2002-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LIGHTHOUSETEMPLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTHOUSETEMPLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTHOUSETEMPLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of LIGHTHOUSETEMPLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTHOUSETEMPLE LIMITED
Trademarks
We have not found any records of LIGHTHOUSETEMPLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTHOUSETEMPLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LIGHTHOUSETEMPLE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTHOUSETEMPLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyLIGHTHOUSETEMPLE LIMITEDEvent Date2021-11-09
Notice is hereby given to creditors under Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing, on or before 13 December 2021 which is the last date for proving, to Ian Harvey Dean using the contact details provided below and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution to creditors will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 9 November 2021 Office Holder Details: Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 9462 ) both of Teneo Restructuring Limited , 156 Great Charles Street, Queensway, Birmingham, B3 3HN Please contact Will Hyde on Tel: 0208 052 2440 or at Will.Hyde@teneo.com, if you require further information or to request a proof of debt form. Ag KH81236
 
Initiating party Event Type
Defending partyLIGHTHOUSETEMPLE LIMITEDEvent Date2021-11-09
Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 9462 ) both of Teneo Restructuring Limited , 156 Great Charles Street, Queensway, Birmingham, B3 3HN : Ag KH81236
 
Initiating party Event Type
Defending partyLIGHTHOUSETEMPLE LIMITEDEvent Date2021-11-09
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: on 9 November 2021 . Effective Date: 9 November 2021 . I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 9462 ) both of Teneo Restructuring Limited , 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted by Tel: 0208 052 2440 . Ag KH81236
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTHOUSETEMPLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTHOUSETEMPLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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