Liquidation
Company Information for LIGHTHOUSE SUPPORT SERVICES LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
04109068
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LIGHTHOUSE SUPPORT SERVICES LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2N | ||
Previous Names | ||
|
Company Number | 04109068 | |
---|---|---|
Company ID Number | 04109068 | |
Date formed | 2000-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/03/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 22:23:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIGHTHOUSE SUPPORT SERVICES, LLC | 255 ZANG ST STE 2537 Lakewood CO 80228 | Administratively Dissolved | Company formed on the 2001-07-23 | |
LIGHTHOUSE SUPPORT SERVICES, LLC | NV | Revoked | Company formed on the 2011-11-02 | |
LIGHTHOUSE SUPPORT SERVICES PTY LTD | Active | Company formed on the 2015-11-23 | ||
LIGHTHOUSE SUPPORT SERVICES, INC. | 2097 SW TRENTON LANE PORT ST. LUCIE FL 34984 | Inactive | Company formed on the 2003-09-03 | |
LIGHTHOUSE SUPPORT SERVICES, INC | 2262 Sheboygan Place Kissimmee FL 34758 | Active | Company formed on the 2016-07-20 | |
LIGHTHOUSE SUPPORT SERVICES INCORPORATED | California | Unknown |
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 | ||
PAIVI KATRIINA GRIGG |
Director | ||
CARRWOOD SECRETARIES LIMITED |
Company Secretary | ||
MALCOLM JOHN STREATFIELD |
Director | ||
CARRWOOD DIRECTORS LIMITED |
Director | ||
MARK WILLIAM DALLAS |
Director | ||
MICHAEL JAMES MCALLISTER |
Director | ||
RICHARD JOHN RAND |
Director | ||
GEORGE MITCHELL CHANTRY |
Director | ||
JOHN MICHAEL STEVENSON |
Director | ||
MICHAEL JAMES MCALLISTER |
Company Secretary | ||
GARY LEE BLACK |
Company Secretary | ||
ANDREW POWER |
Director | ||
ANDREW POWER |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
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+ LIMITED | Director | 2014-03-31 | CURRENT | 2000-11-29 | 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+ LIMITED | Director | 2008-06-09 | CURRENT | 2000-11-29 | 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 |
---|---|---|
Director's details changed for Mr Mitchell Dean on 2023-10-09 | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SMITH | |
PSC05 | Change of details for Lighthousexpress Limited as a person with significant control on 2021-02-26 | |
CESSATION OF LIGHTHOUSE GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF LIGHTHOUSE GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change to person with significant control | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/21 FROM 26 Throgmorton Street London EC2N 2AN | |
CH01 | Director's details changed for Mr Stephen Charles Gazard on 2020-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, 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 | FULL ACCOUNTS 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 16/11/19, 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 DARREN WILLIAM JOHN SHARKEY | |
AD02 | Register inspection address changed from Fairway House Hunns Mere Way Woodingdean Business Park Brighton BN2 6AH England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GEORGE PATERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, 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 BN2 6AH | |
AD03 | Registers moved to registered inspection location of Fairway House Hunns Mere Way Brighton BN2 6AH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041090680003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041090680002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041090680001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
Clarification A second filed CS01 (capital) (PSC02) was registered on 28/01/22 | ||
AD02 | Register inspection address changed to Fairway House Hunns Mere Way Brighton BN2 6AH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Rydon 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 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA | FULL ACCOUNTS 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 | 20/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041090680003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041090680002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041090680001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/11/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 03/12/2010 | |
CERTNM | COMPANY NAME CHANGED CARRWOOD FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 16/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
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 SECRETARY CARRWOOD SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM STREATFIELD | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 28 QUEENS ROAD READING BERKSHIRE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LIGHTHOUSE SUPPORT SERVICES LIMITED are:
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. |