Lighthouse Pensions Help Limited in 156 Great Charles Street BIRMINGHAM

Lighthouse Pensions Help Limited BIRMINGHAM

Lighthouse Pensions Help Limited was dissolved on 2022-09-08. Lighthouse Pensions Help was a private limited company that was situated at C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN. The company (incorporated on 2000-07-31) 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 classified as "dormant company" (99999). As stated in the CH database, there was a name change on 2017-05-09, their previous name was Lighthousepensions. There is a second name change: previous name was Lighthouse Wealth Management performed on 2005-11-01. The latest confirmation statement was sent on 2021-07-31 and last time the accounts were sent was on 31 December 2020. 2015-07-31 was the date of the last annual return.

Lighthouse Pensions Help 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	04044016
Date of Incorporation	Mon, 31st Jul 2000
Date of Dissolution	Thu, 8th Sep 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 14th Aug 2022
Last confirmation statement dated	Sat, 31st Jul 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

Mark R.

Position: Secretary

Appointed: 09 June 2008

Resigned: 31 March 2014

Allan R.

Position: Director

Appointed: 09 June 2008

Resigned: 03 October 2011

Peter S.

Position: Director

Appointed: 09 June 2008

Resigned: 01 April 2022

Jerry P.

Position: Director

Appointed: 31 March 2005

Resigned: 30 September 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

Philip W.

Position: Director

Appointed: 10 April 2001

Resigned: 27 April 2004

Malcolm S.

Position: Director

Appointed: 13 November 2000

Resigned: 16 September 2019

Alan K.

Position: Secretary

Appointed: 13 November 2000

Resigned: 29 March 2001

Alan K.

Position: Director

Appointed: 13 November 2000

Resigned: 10 April 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2000

Resigned: 31 July 2000

Michael G.

Position: Director

Appointed: 31 July 2000

Resigned: 01 August 2003

Valerie G.

Position: Secretary

Appointed: 31 July 2000

Resigned: 19 June 2001

Valerie G.

Position: Director

Appointed: 31 July 2000

Resigned: 31 December 2004

People with significant control

Lighthouse Group Limited

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

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
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

Lighthousepensions	May 9, 2017
Lighthouse Wealth Management	November 1, 2005
Bwa Link	May 13, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 10th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 7th, August 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 31st, May 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-31 with full list of members filed on: 31st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-31: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 28th, April 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 15th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-07-31 with full list of members filed on: 5th, August 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-07-31 with full list of members filed on: 21st, August 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 13th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-07-31 with full list of members filed on: 7th, August 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-07-31 with full list of members filed on: 15th, August 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 22nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-07-31 with full list of members filed on: 17th, August 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-08-04 filed on: 4th, August 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-08-08 filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, June 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-08-24 filed on: 24th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-24 filed on: 24th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, August 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-08-10 filed on: 10th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-10 filed on: 10th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-23 filed on: 23rd, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-23 filed on: 23rd, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, June 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-08-19 filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-19 filed on: 19th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, May 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-08-30 filed on: 30th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-08-30 filed on: 30th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, July 2003	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 12th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 12th, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-08-29 filed on: 29th, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-08-29 filed on: 29th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-08-29 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-03-31 filed on: 7th, August 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 7th, August 2002	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/02 to 31/03/02 filed on: 2nd, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/03/02 filed on: 2nd, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 15th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 15th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 14th, March 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 14th, March 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-08-30 filed on: 30th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-08-30 filed on: 30th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-08-30 (Secretary resigned;director's particulars changed)	annual return

Lighthouse Pensions Help Limited BIRMINGHAM

Lighthouse Pensions Help Limited Address / Contact

Company Information / Profile

Company staff

Mitchell D.

Stephen G.

Quilter Cosec Services Limited

Darren S.

Andrew T.

Mark R.

Allan R.

Peter S.

Jerry P.

Paivi G.

Paivi G.

Philip W.

Malcolm S.

Alan K.

Alan K.

Swift Incorporations Limited

Michael G.

Valerie G.

Valerie G.

People with significant control

Company previous names

Company filings

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