Lighthouse Corporate Services Ltd in 85 Queen Victoria Street LONDON

Lighthouse Corporate Services Ltd LONDON

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 24 years now and its status is active. The firm's office is based in London at Senator House. Postal code: EC4V 4AB. Since September 23, 2002 Lighthouse Corporate Services Ltd is no longer carrying the name Bwa (holdings).

The company has 2 directors, namely Mitchell D., Stephen G.. Of them, Mitchell D., Stephen G. have been with the company the longest, being appointed on 3 July 2020. 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	Senator House
Office Address2	85 Queen Victoria Street
Town	London
Post code	EC4V 4AB
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	24 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Mitchell D.

Position: Director

Appointed: 03 July 2020

Stephen G.

Position: Director

Appointed: 03 July 2020

Quilter Cosec Services Limited

Position: Corporate Secretary

Appointed: 01 October 2019

Darren S.

Position: Director

Appointed: 01 October 2019

Resigned: 03 July 2020

Andrew T.

Position: Director

Appointed: 01 October 2019

Resigned: 30 June 2020

Michael A.

Position: Director

Appointed: 26 November 2015

Resigned: 16 September 2019

Kenneth P.

Position: Director

Appointed: 26 November 2015

Resigned: 16 September 2019

Peter S.

Position: Director

Appointed: 09 June 2008

Resigned: 01 April 2022

Mark R.

Position: Secretary

Appointed: 09 June 2008

Resigned: 31 March 2014

Allan R.

Position: Director

Appointed: 09 June 2008

Resigned: 03 October 2011

Paul H.

Position: Director

Appointed: 31 March 2005

Resigned: 09 June 2008

Steve C.

Position: Director

Appointed: 31 March 2005

Resigned: 31 December 2015

Jerry P.

Position: Director

Appointed: 31 March 2005

Resigned: 09 June 2008

Paivi G.

Position: Director

Appointed: 19 June 2001

Resigned: 31 January 2009

Paivi G.

Position: Secretary

Appointed: 19 June 2001

Resigned: 09 June 2008

Valerie G.

Position: Secretary

Appointed: 29 March 2001

Resigned: 19 June 2001

Malcolm S.

Position: Director

Appointed: 13 November 2000

Resigned: 16 September 2019

Philip W.

Position: Director

Appointed: 13 November 2000

Resigned: 27 April 2004

Michael G.

Position: Director

Appointed: 13 November 2000

Resigned: 01 August 2003

Alan K.

Position: Director

Appointed: 04 October 2000

Resigned: 29 March 2001

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: 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 Limited from London, United Kingdom. This PSC is categorised 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 Limited

Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
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

Bwa (holdings)	September 23, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, September 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 29th, May 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, May 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, May 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to September 26, 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, April 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to September 26, 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 26th, June 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to September 26, 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 9th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to September 26, 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 23rd, August 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to September 26, 2011 with full list of members filed on: 26th, September 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to September 26, 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (20 pages)
363a	Annual return made up to September 28, 2009 filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 28th, September 2009	accounts	Free Download (21 pages)
363a	Annual return made up to October 3, 2008 filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, June 2008	accounts	Free Download (20 pages)
363a	Annual return made up to October 19, 2007 filed on: 19th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 19, 2007 filed on: 19th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, June 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, June 2007	accounts	Free Download (20 pages)
363a	Annual return made up to October 3, 2006 filed on: 3rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 3, 2006 filed on: 3rd, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, August 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, August 2006	accounts	Free Download (18 pages)
363a	Annual return made up to October 7, 2005 filed on: 7th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 7, 2005 filed on: 7th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (19 pages)
363s	Annual return made up to October 4, 2004 filed on: 4th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 4, 2004 filed on: 4th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, May 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, May 2004	accounts	Free Download (20 pages)
363s	Annual return made up to October 18, 2003 filed on: 18th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to October 18, 2003 filed on: 18th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, July 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, July 2003	accounts	Free Download (19 pages)
363s	Annual return made up to November 4, 2002 filed on: 4th, November 2002	annual return	Free Download (14 pages)
363s	Annual return made up to November 4, 2002 filed on: 4th, November 2002	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 20th, August 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 20th, August 2002	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 7th, August 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 7th, August 2002	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 15th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 15th, April 2002	accounts	Free Download (1 page)
363s	Annual return made up to October 9, 2001 filed on: 9th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 9, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to October 9, 2001 filed on: 9th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 9, 2001 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 11th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 11th, April 2001	accounts	Free Download (1 page)

Lighthouse Corporate Services Ltd LONDON

Lighthouse Corporate Services Ltd Address / Contact

Company Information / Profile

Company staff

Mitchell D.

Stephen G.

Quilter Cosec Services Limited

Darren S.

Andrew T.

Michael A.

Kenneth P.

Peter S.

Mark R.

Allan R.

Paul H.

Steve C.

Jerry P.

Paivi G.

Paivi G.

Valerie G.

Malcolm S.

Philip W.

Michael G.

Alan K.

Swift Incorporations Limited

Valerie G.

Alan K.

People with significant control

Company previous names

Company filings

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