Lighthouse+ Limited


Lighthouse+ started in year 2000 as Private Limited Company with registration number 04116434. The Lighthouse+ company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 26 Throgmorton Street. Postal code: EC2N 2AN. Since 11th February 2013 Lighthouse+ Limited is no longer carrying the name Lighthousegp.

The firm has 3 directors, namely Darren S., Andrew T. and Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 9 June 2008 and Darren S. and Andrew T. have been with the company for the least time - from 1 October 2019. At the moment 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+ 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 04116434
Date of Incorporation Wed, 29th Nov 2000
Industry Dormant Company
End of financial Year 31st December
Company age 20 years old
Account next due date Wed, 30th Sep 2020 (126 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 13th Dec 2020 (2020-12-13)
Last confirmation statement dated Fri, 29th Nov 2019

Company staff

Quilter Cosec Services Limited

Position: Corporate Secretary

Appointed: 01 October 2019

Darren S.

Position: Director

Appointed: 01 October 2019

Andrew T.

Position: Director

Appointed: 01 October 2019

Peter S.

Position: Director

Appointed: 09 June 2008

Kenneth P.

Position: Director

Appointed: 31 March 2014

Resigned: 16 September 2019

Mark R.

Position: Director

Appointed: 16 February 2012

Resigned: 31 March 2014

Lee B.

Position: Director

Appointed: 12 January 2009

Resigned: 16 February 2012

Neil W.

Position: Director

Appointed: 12 January 2009

Resigned: 16 February 2012

Harminder P.

Position: Director

Appointed: 12 January 2009

Resigned: 16 February 2012

Allan R.

Position: Director

Appointed: 07 January 2009

Resigned: 03 October 2011

Peter S.

Position: Director

Appointed: 07 January 2009

Resigned: 07 January 2009

Malcolm S.

Position: Director

Appointed: 07 January 2009

Resigned: 16 February 2012

Mark R.

Position: Secretary

Appointed: 09 June 2008

Resigned: 31 March 2014

Mark R.

Position: Director

Appointed: 09 June 2008

Resigned: 07 January 2009

Jerry P.

Position: Director

Appointed: 31 March 2005

Resigned: 30 September 2008

Malcolm S.

Position: Director

Appointed: 31 March 2004

Resigned: 09 June 2008

Paivi G.

Position: Director

Appointed: 09 April 2002

Resigned: 07 January 2009

Paivi G.

Position: Secretary

Appointed: 09 April 2002

Resigned: 09 June 2008

Kevin L.

Position: Secretary

Appointed: 05 January 2001

Resigned: 14 March 2002

Kevin L.

Position: Director

Appointed: 05 January 2001

Resigned: 14 March 2002

Nicholas H.

Position: Director

Appointed: 05 January 2001

Resigned: 05 January 2003

Matthew G.

Position: Director

Appointed: 05 January 2001

Resigned: 31 March 2004

Simon L.

Position: Director

Appointed: 05 January 2001

Resigned: 14 March 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 November 2000

Resigned: 05 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2000

Resigned: 05 January 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Lighthouse Group Plc from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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

Lighthousegp February 11, 2013
Lighthousepersonal December 9, 2008
Lighthouse Xpress November 1, 2005
Lighthouse Innovative Investment Solutions January 31, 2005
Dealdesk January 8, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, October 2019
Free Download (28 pages)

Company search

Advertisements