Liquidation
Company Information for LIGHTHOUSE+ LIMITED
C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street, Birmingham, B3 3HN,
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Company Registration Number
04116434
Private Limited Company
Liquidation |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
LIGHTHOUSE+ LIMITED | ||||||||
Legal Registered Office | ||||||||
C/O TENEO RESTRUCTURING LIMITED 156 Great Charles Street Birmingham B3 3HN Other companies in EC2N | ||||||||
Previous Names | ||||||||
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Company Number | 04116434 | |
---|---|---|
Company ID Number | 04116434 | |
Date formed | 2000-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-08 18:02:49 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH GEORGE PATERSON |
||
PETER JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STUART ROSS |
Company Secretary | ||
MARK STUART ROSS |
Director | ||
LEE ROY BARNARD |
Director | ||
HARMINDER SINGH PHULL |
Director | ||
MALCOLM JOHN STREATFIELD |
Director | ||
NEIL WESSON |
Director | ||
ALLAN ROSENGREN |
Director | ||
PAIVI KATRIINA GRIGG |
Director | ||
MARK STUART ROSS |
Director | ||
PETER JAMES SMITH |
Director | ||
JERRY PRICE |
Director | ||
PAIVI KATRIINA GRIGG |
Company Secretary | ||
MALCOLM JOHN STREATFIELD |
Director | ||
MATTHEW FRAZER GOLDSMITH |
Director | ||
NICHOLAS PAUL HAMSON |
Director | ||
KEVIN BRIAN LAWRENCE |
Company Secretary | ||
KEVIN BRIAN LAWRENCE |
Director | ||
SIMON STACEY LEADSOM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTHOUSE WEALTH MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 2002-04-25 | Liquidation | |
LIGHTHOUSE FINANCIAL ADVISERS LIMITED | Director | 2014-03-31 | CURRENT | 2004-01-28 | Liquidation | |
LIGHTHOUSE BENEFITS LIMITED | Director | 2014-03-31 | CURRENT | 1997-05-02 | Liquidation | |
LIGHTHOUSETEMPLE LIMITED | Director | 2014-03-31 | CURRENT | 2000-08-22 | Liquidation | |
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED | Director | 2014-03-31 | CURRENT | 2001-05-16 | Liquidation | |
LIGHTHOUSEXPRESS LIMITED | Director | 2014-03-31 | CURRENT | 1993-10-26 | Liquidation | |
LIGHTHOUSEPLUS LIMITED | Director | 2014-03-31 | CURRENT | 1995-12-18 | Liquidation | |
LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1999-06-15 | Liquidation | |
THE FALCON GROUP LIMITED | Director | 2014-03-31 | CURRENT | 1984-12-06 | Liquidation | |
LIGHTHOUSE SUPPORT SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2000-11-16 | Liquidation | |
LIGHTHOUSE DIRECT LIMITED | Director | 2014-03-31 | CURRENT | 2008-11-06 | Liquidation | |
LIGHTHOUSE GROUP LIMITED | Director | 2014-02-12 | CURRENT | 2000-07-28 | Active | |
LIGHTHOUSE ADVISORY SERVICES LIMITED | Director | 2013-09-24 | CURRENT | 2000-10-04 | Active | |
LUCEO ASSET MANAGEMENT LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Liquidation | |
LIGHTHOUSE DIRECT LIMITED | Director | 2010-11-11 | CURRENT | 2008-11-06 | Liquidation | |
LIGHTHOUSE WEALTH MANAGEMENT LIMITED | Director | 2008-06-09 | CURRENT | 2002-04-25 | Liquidation | |
LIGHTHOUSE FINANCIAL ADVISERS LIMITED | Director | 2008-06-09 | CURRENT | 2004-01-28 | Liquidation | |
LIGHTHOUSE BENEFITS LIMITED | Director | 2008-06-09 | CURRENT | 1997-05-02 | Liquidation | |
LIGHTHOUSETEMPLE LIMITED | Director | 2008-06-09 | CURRENT | 2000-08-22 | Liquidation | |
FALCON FINANCIAL ADVICE LIMITED | Director | 2008-06-09 | CURRENT | 2000-09-18 | Active | |
MKC (CARRWOOD) LIMITED | Director | 2008-06-09 | CURRENT | 2005-11-17 | Active | |
LIGHTHOUSEXPRESS LIMITED | Director | 2008-06-09 | CURRENT | 1993-10-26 | Liquidation | |
LIGHTHOUSEPLUS LIMITED | Director | 2008-06-09 | CURRENT | 1995-12-18 | Liquidation | |
LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED | Director | 2008-06-09 | CURRENT | 1999-06-15 | Liquidation | |
LIGHTHOUSEWEALTH LIMITED | Director | 2008-06-09 | CURRENT | 2000-04-11 | Active | |
LIGHTHOUSE ADVISORY SERVICES LIMITED | Director | 2008-06-09 | CURRENT | 2000-10-04 | Active | |
LIGHTHOUSE FINANCIAL ADVICE LIMITED | Director | 2008-06-09 | CURRENT | 2003-06-11 | Active | |
LIGHTHOUSE PENSIONS HELP LIMITED | Director | 2008-06-09 | CURRENT | 2000-07-31 | Liquidation | |
LIGHTHOUSE CORPORATE SERVICES LTD | Director | 2008-06-09 | CURRENT | 2000-10-04 | Active | |
LIGHTHOUSE SUPPORT SERVICES LIMITED | Director | 2008-06-09 | CURRENT | 2000-11-16 | Liquidation | |
LIGHTHOUSE GROUP LIMITED | Director | 2008-05-06 | CURRENT | 2000-07-28 | Active | |
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED | Director | 2006-09-07 | CURRENT | 2001-05-16 | Liquidation | |
THE FALCON GROUP LIMITED | Director | 2005-01-11 | CURRENT | 1984-12-06 | Liquidation | |
SMS ADVISORY LIMITED | Director | 2001-06-28 | CURRENT | 2001-06-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SMITH | |
Registers moved to registered inspection location of Senator House 85 Queen Victoria Street London EC4V 4AB | ||
AD03 | Registers moved to registered inspection location of Senator House 85 Queen Victoria Street London EC4V 4AB | |
Register 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 | ||
AD02 | Register 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/21 FROM Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for Lighthouse Group Limited as a person with significant control on 2021-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/21 FROM 26 Throgmorton Street London EC2N 2AN | |
PSC05 | Change of details for Lighthouse Group Limited as a person with significant control on 2021-02-26 | |
PSC05 | Change of details for Lighthouse Group Plc as a person with significant control on 2021-02-19 | |
CH01 | Director's details changed for Mr Stephen Charles Gazard on 2020-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AD02 | Register 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 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR QUILTER COSEC SERVICES LIMITED on 2020-09-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERNARD THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 24/10/19 | |
AP04 | Appointment of Quilter Cosec Services Limited as company secretary on 2019-10-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GEORGE PATERSON | |
AD02 | Register inspection address changed from Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Fairway House Hunns Mere Way Brighton BN2 6AH England to Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AD02 | Register inspection address changed to Fairway House Hunns Mere Way Brighton BN2 6AH | |
AD03 | Registers moved to registered inspection location of Fairway House Hunns Mere Way Brighton BN2 6AH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Rudon House Pynes Hill Exeter EX2 5AZ United Kingdom to Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH | |
CH01 | Director's details changed for Mr Peter James Smith on 2014-09-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK ROSS | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 05/02/2013 | |
CERTNM | Company name changed lighthousegp LIMITED\certificate issued on 11/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WESSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STREATFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER PHULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BARNARD | |
AP01 | DIRECTOR APPOINTED MR MARK STUART ROSS | |
AR01 | 29/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSENGREN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN STREATFIELD | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROY BARNARD / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WESSON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARMINDER SINGH PHULL / 30/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SMITHS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HARMINSER PHILL / 29/04/2009 | |
288a | DIRECTOR APPOINTED HARMINSER PHILL | |
288a | DIRECTOR APPOINTED NEIL WESSON | |
288a | DIRECTOR APPOINTED LEE ROY BARNARD | |
288a | DIRECTOR APPOINTED PETER JAMES SMITHS | |
288a | DIRECTOR APPOINTED ALLAN ROSENGREN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ROSS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LIGHTHOUSEPERSONAL LIMITED CERTIFICATE ISSUED ON 09/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JERRY PRICE | |
RES01 | ADOPT ARTICLES 09/06/2008 | |
288a | DIRECTOR APPOINTED PETER JAMES SMITH | |
288a | DIRECTOR APPOINTED MARK STUART ROSS | |
288a | SECRETARY APPOINTED MR MARK STUART ROSS | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM STREATFIELD | |
288b | APPOINTMENT TERMINATED SECRETARY PAIVI GRIGG | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LIGHTHOUSE XPRESS LTD CERTIFICATE ISSUED ON 01/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/01/05 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LIGHTHOUSE+ LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | LIGHTHOUSE+ LIMITED | Event Date | 2021-11-09 |
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 party | LIGHTHOUSE+ LIMITED | Event Date | 2021-11-09 |
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 | |||
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. |