Lighthouse Financial Adviser Services Limited in 156 Great Charles Street BIRMINGHAM

Lighthouse Financial Adviser Services Limited BIRMINGHAM

Lighthouse Financial Adviser Services Limited was formally closed on 2022-12-13. Lighthouse Financial Adviser Services was a private limited company that could have been found at C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN. The company (incorporated on 1999-06-15) was run by 2 directors.
Director Mitchell D. who was appointed on 03 July 2020.
Director Stephen G. who was appointed on 03 July 2020.

The company was officially categorised as "dormant company" (99999). As stated in the CH records, there was a name change on 2010-06-08, their previous name was Carrwood General. The last confirmation statement was sent on 2021-06-15 and last time the accounts were sent was on 31 December 2020. 2016-06-15 was the date of the most recent annual return.

Lighthouse Financial Adviser Services Limited Address / Contact

Office Address	C/o Teneo Restructuring Limited
Office Address2	156 Great Charles Street
Town	Birmingham
Post code	B3 3HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03789599
Date of Incorporation	Tue, 15th Jun 1999
Date of Dissolution	Tue, 13th Dec 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 29th Jun 2022
Last confirmation statement dated	Tue, 15th Jun 2021

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

Kenneth P.

Position: Director

Appointed: 31 March 2014

Resigned: 16 September 2019

Mark R.

Position: Director

Appointed: 09 June 2008

Resigned: 31 March 2014

Mark R.

Position: Secretary

Appointed: 09 June 2008

Resigned: 31 March 2014

Peter S.

Position: Director

Appointed: 09 June 2008

Resigned: 01 April 2022

Malcolm S.

Position: Director

Appointed: 01 December 2005

Resigned: 09 June 2008

Paivi G.

Position: Director

Appointed: 01 December 2005

Resigned: 31 January 2009

Carrwood Directors Limited

Position: Director

Appointed: 10 March 2005

Resigned: 01 December 2005

Carrwood Secretaries Limited

Position: Secretary

Appointed: 01 November 2004

Resigned: 09 June 2008

Gary B.

Position: Secretary

Appointed: 21 March 2002

Resigned: 01 November 2004

George C.

Position: Director

Appointed: 01 January 2001

Resigned: 10 March 2005

Andrew P.

Position: Director

Appointed: 01 January 2001

Resigned: 21 March 2002

Andrew P.

Position: Secretary

Appointed: 01 January 2001

Resigned: 21 March 2002

Andrew C.

Position: Secretary

Appointed: 15 June 1999

Resigned: 01 January 2001

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1999

Resigned: 15 June 1999

John S.

Position: Director

Appointed: 15 June 1999

Resigned: 10 March 2005

People with significant control

Lighthousexpress 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	02866103
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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
Ceased 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 General	June 8, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, 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)
AR01	Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Jun 2016: 100.00 GBP	capital
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, 15th Jun 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, April 2015	accounts	Free Download
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 Sun, 15th Jun 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 100.00 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 Sat, 15th Jun 2013 with full list of members filed on: 19th, June 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 Fri, 15th Jun 2012 with full list of members filed on: 9th, July 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 Wed, 15th Jun 2011 with full list of members filed on: 23rd, 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 Tue, 15th Jun 2010 with full list of members filed on: 12th, July 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 Mon, 15th Jun 2009 with shareholders record filed on: 15th, June 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)
363a	Annual return up to Fri, 11th Jul 2008 with shareholders record filed on: 11th, July 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)
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 Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 30th Aug 2005 with shareholders record filed on: 30th, August 2005	annual return	Free Download (7 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: 19th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, April 2005	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 8th Dec 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Dec 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 5th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 5th, May 2004	accounts	Free Download (1 page)
363a	Annual return up to Sun, 26th Oct 2003 with shareholders record filed on: 26th, October 2003	annual return	Free Download (5 pages)
363a	Annual return up to Sun, 26th Oct 2003 with shareholders record filed on: 26th, October 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 29th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 29th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 3rd, October 2002	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 3rd, October 2002	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2000 filed on: 3rd, October 2002	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2000 filed on: 3rd, October 2002	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 19th Sep 2002 with shareholders record filed on: 19th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 19th Sep 2002 with shareholders record filed on: 19th, September 2002	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 20th Dec 2001 with shareholders record filed on: 20th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th Dec 2001 with shareholders record filed on: 20th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 9th Apr 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 9th Apr 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (6 pages)

Lighthouse Financial Adviser Services Limited BIRMINGHAM

Lighthouse Financial Adviser Services Limited Address / Contact

Company Information / Profile

Company staff

Mitchell D.

Stephen G.

Quilter Cosec Services Limited

Darren S.

Andrew T.

Kenneth P.

Mark R.

Mark R.

Peter S.

Malcolm S.

Paivi G.

Carrwood Directors Limited

Carrwood Secretaries Limited

Gary B.

George C.

Andrew P.

Andrew P.

Andrew C.

Chettleburgh International Limited

John S.

People with significant control

Company previous names

Company filings

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