Lighthouse Benefits Limited in London

Lighthouse Benefits Limited

Lighthouse Benefits started in year 1997 as Private Limited Company with registration number 03364754. The Lighthouse Benefits company has been functioning successfully for 23 years now and its status is active. The firm's office is based in at 26 Throgmorton Street. Postal code: EC2N 2AN. Since Wed, 1st Dec 2010 Lighthouse Benefits Limited is no longer carrying the name Carrwood Moorgate.

The firm has 4 directors, namely Andrew T., Darren S. and Roger S. and others. Of them, Peter S. has been with the company the longest, being appointed on 9 June 2008 and Andrew T. and Darren S. have been with the company for the least time - from 3 October 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lighthouse Benefits Limited Address / Contact

Office Address	26 Throgmorton Street
Office Address2	London
Town
Post code	EC2N 2AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03364754
Date of Incorporation	Fri, 2nd May 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Wed, 30th Sep 2020 (89 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 16th May 2021 (2021-05-16)
Last confirmation statement dated	Sat, 2nd May 2020

Company staff

Quilter Cosec Services Limited

Position: Corporate Secretary

Appointed: 03 October 2019

Andrew T.

Position: Director

Appointed: 03 October 2019

Darren S.

Position: Director

Appointed: 03 October 2019

Roger S.

Position: Director

Appointed: 27 January 2016

Peter S.

Position: Director

Appointed: 09 June 2008

Malcolm S.

Position: Director

Appointed: 27 January 2016

Resigned: 16 September 2019

Kenneth P.

Position: Director

Appointed: 31 March 2014

Resigned: 16 September 2019

Mark R.

Position: Secretary

Appointed: 09 June 2008

Resigned: 31 March 2014

Mark R.

Position: Director

Appointed: 09 June 2008

Resigned: 31 March 2014

Paivi G.

Position: Director

Appointed: 01 December 2005

Resigned: 31 January 2009

Malcolm S.

Position: Director

Appointed: 01 December 2005

Resigned: 09 June 2008

Carrwood Secretaries Limited

Position: Secretary

Appointed: 10 March 2005

Resigned: 09 June 2008

Peter C.

Position: Secretary

Appointed: 23 October 2003

Resigned: 10 March 2005

Anthony F.

Position: Director

Appointed: 24 September 2003

Resigned: 07 January 2005

John S.

Position: Director

Appointed: 24 September 2003

Resigned: 03 May 2008

Stuart T.

Position: Director

Appointed: 01 October 1999

Resigned: 17 March 2003

David B.

Position: Director

Appointed: 22 July 1997

Resigned: 30 June 1999

John W.

Position: Secretary

Appointed: 02 July 1997

Resigned: 12 December 2003

John W.

Position: Director

Appointed: 18 June 1997

Resigned: 03 February 2006

Andrew B.

Position: Director

Appointed: 08 May 1997

Resigned: 09 August 2004

David D.

Position: Director

Appointed: 08 May 1997

Resigned: 30 June 1997

David D.

Position: Secretary

Appointed: 08 May 1997

Resigned: 30 June 1997

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 02 May 1997

Resigned: 06 May 1997

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 02 May 1997

Resigned: 06 May 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Lighthouse Group Plc from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lighthouse Group Plc

26 Throgmorton Street, London, EC2N 2AN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04042743
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Carrwood Moorgate	December 1, 2010
Barker Pensions & Investments	October 9, 2003
Neville A. Barker (life & Pension Consultants)	September 25, 1998
Neville A. Barker (cheshire)	July 31, 1997

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, October 2019	resolution	Free Download (28 pages)

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, October 2019	resolution	Free Download (28 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 8th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 2nd May 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th May 2016: 6000.00 GBP	capital
AR01	Annual return drawn up to Sat, 2nd May 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, April 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 2nd May 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 9th May 2014: 6000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 2nd May 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 2nd May 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 2nd May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 2nd May 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 5th May 2009 with shareholders record filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, October 2008	accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, June 2008	resolution	Free Download (12 pages)
363a	Annual return up to Fri, 23rd May 2008 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 30th Aug 2005 with shareholders record filed on: 30th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, May 2005	accounts	Free Download (21 pages)
363s	Annual return up to Wed, 4th Aug 2004 with shareholders record filed on: 4th, August 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 5th, May 2004	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 31st, October 2003	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 31st, October 2003	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 31st, October 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, October 2003	resolution	Free Download (2 pages)
123	Nc inc already adjusted 22/09/03 filed on: 21st, October 2003	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 21st, October 2003	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 21st, October 2003	resolution
363a	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 22nd, April 2003	accounts	Free Download (19 pages)
363a	Annual return up to Sun, 14th Jul 2002 with shareholders record filed on: 14th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 15th May 2002 with shareholders record filed on: 15th, May 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 21st, November 2001	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 26th Jun 2001 with shareholders record filed on: 26th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 3rd, May 2001	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 31st May 2000 with shareholders record filed on: 31st, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 4th, February 2000	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 11th May 1999 with shareholders record filed on: 11th, May 1999	annual return
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 3rd, March 1999	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 14th May 1998 with shareholders record filed on: 14th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 10th, March 1998	accounts	Free Download (1 page)
88(2)R	Alloted 4999 shares on Mon, 21st Jul 1997. Value of each share 1 £, total number of shares: 5000. filed on: 28th, July 1997	capital	Free Download (2 pages)
123	£ nc 100/5000 21/07/97 filed on: 28th, July 1997	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, May 1997	incorporation	Free Download (12 pages)