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LIGHTHOUSEXPRESS LIMITED

Company number 02866103

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Aug 2024	TM01	Termination of appointment of Mitchell Dean as a director on 30 June 2024	View PDF Termination of appointment of Mitchell Dean as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AD03	Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB	View PDF Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AD02	Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB	View PDF Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 10 November 2023	View PDF Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-25 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	SH19	Statement of capital on 11 October 2023 GBP 1	View PDF Statement of capital on 11 October 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2023	CAP-SS	Solvency Statement dated 04/10/23	View PDF Solvency Statement dated 04/10/23 - link opens in a new window - 1 page (1 page)
11 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2023	CH01	Director's details changed for Mr Mitchell Dean on 9 October 2023	View PDF Director's details changed for Mr Mitchell Dean on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	TM01	Termination of appointment of Peter James Smith as a director on 1 April 2022	View PDF Termination of appointment of Peter James Smith as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	PSC07	Cessation of Lighthouse Group Plc as a person with significant control on 30 June 2016	View PDF Cessation of Lighthouse Group Plc as a person with significant control on 30 June 2016 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 26 October 2016	View PDF Second filing of Confirmation Statement dated 26 October 2016 - link opens in a new window - 11 pages (11 pages)
27 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)

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