Lighthouse Corporate Services Ltd


Lighthouse Corporate Services started in year 2000 as Private Limited Company with registration number 04086656. The Lighthouse Corporate Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 26 Throgmorton Street. Postal code: EC2N 2AN. Since September 23, 2002 Lighthouse Corporate Services Ltd is no longer carrying the name Bwa (holdings).

The company has 3 directors, namely Andrew T., Darren S. and Peter S.. 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 1 October 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lighthouse Corporate Services Ltd 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 04086656
Date of Incorporation Wed, 4th Oct 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Wed, 30th Sep 2020 (173 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 10th Oct 2020 (2020-10-10)
Last confirmation statement dated Thu, 26th Sep 2019

Company staff

Andrew T.

Position: Director

Appointed: 01 October 2019

Omw Cosec Services Limited

Position: Corporate Secretary

Appointed: 01 October 2019

Darren S.

Position: Director

Appointed: 01 October 2019

Peter S.

Position: Director

Appointed: 09 June 2008

Michael A.

Position: Director

Appointed: 26 November 2015

Resigned: 16 September 2019

Kenneth P.

Position: Director

Appointed: 26 November 2015

Resigned: 16 September 2019

Mark R.

Position: Secretary

Appointed: 09 June 2008

Resigned: 31 March 2014

Allan R.

Position: Director

Appointed: 09 June 2008

Resigned: 03 October 2011

Steve C.

Position: Director

Appointed: 31 March 2005

Resigned: 31 December 2015

Paul H.

Position: Director

Appointed: 31 March 2005

Resigned: 09 June 2008

Jerry P.

Position: Director

Appointed: 31 March 2005

Resigned: 09 June 2008

Paivi G.

Position: Secretary

Appointed: 19 June 2001

Resigned: 09 June 2008

Paivi G.

Position: Director

Appointed: 19 June 2001

Resigned: 31 January 2009

Valerie G.

Position: Secretary

Appointed: 29 March 2001

Resigned: 19 June 2001

Philip W.

Position: Director

Appointed: 13 November 2000

Resigned: 27 April 2004

Malcolm S.

Position: Director

Appointed: 13 November 2000

Resigned: 16 September 2019

Michael G.

Position: Director

Appointed: 13 November 2000

Resigned: 01 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2000

Resigned: 04 October 2000

Valerie G.

Position: Director

Appointed: 04 October 2000

Resigned: 31 December 2004

Alan K.

Position: Director

Appointed: 04 October 2000

Resigned: 29 March 2001

Alan K.

Position: Secretary

Appointed: 04 October 2000

Resigned: 29 March 2001

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 discovered, there is Lighthouse Group Plc from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, 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
significiant influence or control

Company previous names

Bwa (holdings) September 23, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Reregistration Resolution
Full accounts data made up to December 31, 2018
filed on: 29th, May 2019
Free Download (24 pages)

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