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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Adoption of Articles of Association - resolution
filed on: 24th, October 2019
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