LIGHTHOUSE BENEFITS LIMITED

Company number 03364754

Date	Type	Description	View / Download
07 Jul 2020	AP01	Appointment of Mr Mitchell Dean as a director on 3 July 2020	(2 pages)
07 Jul 2020	AP01	Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Darren William John Sharkey as a director on 3 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020	(1 page)
11 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Oct 2019	AP04	Appointment of Quilter Cosec Services Limited as a secretary on 3 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Andrew Bernard Thompson as a director on 3 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Darren William John Sharkey as a director on 3 October 2019	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Kenneth George Paterson as a director on 16 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Malcolm John Streatfield as a director on 16 September 2019	(1 page)
19 Aug 2019	AD02	Register inspection address has been changed from Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
03 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
03 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
30 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
04 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information plus Information about people with significant control psc) was registered on 21.09.2021.	(6 pages)
03 Jun 2016	AD03	Register(s) moved to registered inspection location Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH	(1 page)
05 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
04 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 6,000	(5 pages)
27 Jan 2016	AP01	Appointment of Mr Roger William Sanders as a director on 27 January 2016	(2 pages)
27 Jan 2016	AP01	Appointment of Mr Malcolm John Streatfield as a director on 27 January 2016	(2 pages)
06 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 6,000	(4 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)