Lighthousexpress Limited in 85 Queen Victoria Street LONDON

Lighthousexpress Limited LONDON

Founded in 1993, Lighthousexpress, classified under reg no. 02866103 is an active company. Currently registered at Senator House EC4V 4AB, London the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2011/03/31 Lighthousexpress Limited is no longer carrying the name Lighthouse Advisory Services.

The firm 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. Currently 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.

Lighthousexpress Limited 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	02866103
Date of Incorporation	Tue, 26th Oct 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

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

Peter S.

Position: Director

Appointed: 09 June 2008

Resigned: 01 April 2022

Mark R.

Position: Secretary

Appointed: 09 June 2008

Resigned: 31 March 2014

Mark R.

Position: Director

Appointed: 09 June 2008

Resigned: 31 March 2014

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: 10 March 2005

Resigned: 09 June 2008

Peter C.

Position: Secretary

Appointed: 23 October 2003

Resigned: 10 March 2005

John W.

Position: Director

Appointed: 18 March 2003

Resigned: 10 March 2005

John W.

Position: Secretary

Appointed: 18 March 2003

Resigned: 12 December 2003

Andrew B.

Position: Director

Appointed: 18 March 2003

Resigned: 09 August 2004

Gary B.

Position: Secretary

Appointed: 21 March 2002

Resigned: 30 April 2003

Andrew P.

Position: Secretary

Appointed: 01 July 2001

Resigned: 21 March 2002

Andrew P.

Position: Director

Appointed: 01 October 2000

Resigned: 21 March 2002

George C.

Position: Director

Appointed: 01 July 1999

Resigned: 10 March 2005

John S.

Position: Director

Appointed: 31 July 1997

Resigned: 10 March 2005

Anthony F.

Position: Director

Appointed: 06 January 1997

Resigned: 31 July 1997

John S.

Position: Director

Appointed: 09 November 1994

Resigned: 09 November 1994

Andrew C.

Position: Director

Appointed: 13 October 1994

Resigned: 28 September 1995

Andrew C.

Position: Secretary

Appointed: 13 October 1994

Resigned: 18 March 2003

Anthony F.

Position: Director

Appointed: 13 October 1994

Resigned: 06 January 1997

Andrew W.

Position: Secretary

Appointed: 12 January 1994

Resigned: 12 October 1994

Andrew W.

Position: Director

Appointed: 12 January 1994

Resigned: 12 October 1994

Richard T.

Position: Director

Appointed: 12 January 1994

Resigned: 13 October 1994

Richard T.

Position: Secretary

Appointed: 12 January 1994

Resigned: 13 October 1994

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 1993

Resigned: 12 January 1994

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 26 October 1993

Resigned: 12 January 1994

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Lighthouse Wealth Management Limited. from London, United Kingdom. The abovementioned PSC is classified 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. The second one in the PSC register is Lighthouse Group Plc that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lighthouse Wealth Management 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	04424667
Notified on	30 June 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

Lighthouse Advisory Services	March 31, 2011
Carrwood Barker Financial Planning	December 8, 2010
Carrwood Financial Planning	September 6, 2002
Estril Systems	March 11, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/26 with full list of members filed on: 28th, October 2015	annual return	Free Download (4 pages)
SH01	241000.00 GBP is the capital in company's statement on 2015/10/28	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/26 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/26 with full list of members filed on: 12th, November 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/10/26 with full list of members filed on: 26th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/10/26 with full list of members filed on: 22nd, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/10/26 with full list of members filed on: 17th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/10/26 with full list of members filed on: 26th, October 2009	annual return	Free Download (7 pages)
363a	Annual return up to 2008/11/11 with shareholders record filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2006/10/31 with shareholders record filed on: 31st, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/31 with shareholders record filed on: 31st, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (20 pages)
363s	Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, May 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, May 2005	accounts	Free Download (23 pages)
363s	Annual return up to 2005/01/13 with shareholders record filed on: 13th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/01/13 with shareholders record filed on: 13th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2004/12/08 with shareholders record filed on: 8th, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/12/08 with shareholders record filed on: 8th, December 2004	annual return	Free Download (9 pages)
363(288)	2004/12/08 Annual return (Director's particulars changed)	annual return
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)
AAMD	Amended full accounts for the period to 2002/06/30 filed on: 15th, June 2003	accounts	Free Download (18 pages)
AAMD	Amended full accounts for the period to 2002/06/30 filed on: 15th, June 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 22nd, April 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 22nd, April 2003	accounts	Free Download (15 pages)
363a	Annual return up to 2003/03/22 with shareholders record filed on: 22nd, March 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/03/22 with shareholders record filed on: 22nd, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 6th, August 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 6th, August 2002	accounts	Free Download (21 pages)
363s	Annual return up to 2002/07/18 with shareholders record filed on: 18th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/18 with shareholders record filed on: 18th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 17th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 17th, October 2001	accounts	Free Download (17 pages)
363s	Annual return up to 2000/12/13 with shareholders record filed on: 13th, December 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/12/13 with shareholders record filed on: 13th, December 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/06/14 with shareholders record filed on: 14th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/14 with shareholders record filed on: 14th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 6th, June 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 6th, June 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 4th, July 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 4th, July 1999	accounts	Free Download (17 pages)
363s	Annual return up to 1998/10/23 with shareholders record filed on: 23rd, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/10/23 with shareholders record filed on: 23rd, October 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 6th, May 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 6th, May 1998	accounts	Free Download (18 pages)
363s	Annual return up to 1998/04/21 with shareholders record filed on: 21st, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/04/21 with shareholders record filed on: 21st, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1997/09/01 with shareholders record filed on: 1st, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/09/01 with shareholders record filed on: 1st, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/97 to 30/06/97 filed on: 29th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/97 to 30/06/97 filed on: 29th, January 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/01/31 filed on: 25th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 25th, October 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 25th, October 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 25th, October 1996	accounts	Free Download (15 pages)
363s	Annual return up to 1996/01/12 with shareholders record filed on: 12th, January 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/01/12 with shareholders record filed on: 12th, January 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1995/02/07 with shareholders record filed on: 7th, February 1995	annual return	Free Download (5 pages)
363(288)	1995/02/07 Annual return (Secretary resigned)	annual return
363s	Annual return up to 1995/02/07 with shareholders record filed on: 7th, February 1995	annual return	Free Download (5 pages)
363(288)	1995/02/07 Annual return (Secretary resigned)	annual return
224	Accounting reference date notified as 31/01 filed on: 30th, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 30th, June 1994	accounts

Lighthousexpress Limited LONDON

Lighthousexpress Limited Address / Contact

Company Information / Profile

Company staff

Mitchell D.

Stephen G.

Quilter Cosec Services Limited

Darren S.

Andrew T.

Kenneth P.

Peter S.

Mark R.

Mark R.

Malcolm S.

Paivi G.

Carrwood Directors Limited

Carrwood Secretaries Limited

Peter C.

John W.

John W.

Andrew B.

Gary B.

Andrew P.

Andrew P.

George C.

John S.

Anthony F.

John S.

Andrew C.

Andrew C.

Anthony F.

Andrew W.

Andrew W.

Richard T.

Richard T.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Company previous names

Company filings

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