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LIGHTHOUSE SUPPORT SERVICES LIMITED

Company number 04109068

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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 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 - 12 pages (12 pages)
12 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 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)
13 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 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)
21 Feb 2022	PSC05	Change of details for Lighthousexpress Limited as a person with significant control on 26 February 2021	View PDF Change of details for Lighthousexpress Limited as a person with significant control on 26 February 2021 - 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 16 November 2016	View PDF Second filing of Confirmation Statement dated 16 November 2016 - link opens in a new window - 11 pages (11 pages)
19 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 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)
26 Feb 2021	AD01	Registered office address changed from 26 Throgmorton Street London EC2N 2AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 26 February 2021	View PDF Registered office address changed from 26 Throgmorton Street London EC2N 2AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 26 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CH01	Director's details changed for Mr Stephen Charles Gazard on 3 July 2020	View PDF Director's details changed for Mr Stephen Charles Gazard on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AD02	Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB	View PDF Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB - link opens in a new window - 1 page (1 page)
21 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	View PDF Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)

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LIGHTHOUSE SUPPORT SERVICES LIMITED

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