LIGHTHOUSE SUPPORT SERVICES LIMITED
Company number 04109068
- Company Overview for LIGHTHOUSE SUPPORT SERVICES LIMITED (04109068)
- Filing history for LIGHTHOUSE SUPPORT SERVICES LIMITED (04109068)
- People for LIGHTHOUSE SUPPORT SERVICES LIMITED (04109068)
- Charges for LIGHTHOUSE SUPPORT SERVICES LIMITED (04109068)
- Insolvency for LIGHTHOUSE SUPPORT SERVICES LIMITED (04109068)
- Registers for LIGHTHOUSE SUPPORT SERVICES LIMITED (04109068)
- More for LIGHTHOUSE SUPPORT SERVICES LIMITED (04109068)
| 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) |
|---|---|---|---|
| 12 Aug 2024 | TM01 | Termination of appointment of Mitchell Dean as a director on 30 June 2024 | |
| 16 Nov 2023 | AD03 | Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB | |
| 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 | |
| 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 | |
| 10 Nov 2023 | LIQ01 | Declaration of solvency | |
| 10 Nov 2023 | 600 | Appointment of a voluntary liquidator | |
| 10 Nov 2023 | RESOLUTIONS |
Resolutions
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| 09 Oct 2023 | CH01 | Director's details changed for Mr Mitchell Dean on 9 October 2023 | |
| 13 Jul 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 30 June 2023 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Peter James Smith as a director on 1 April 2022 | |
| 21 Feb 2022 | PSC05 | Change of details for Lighthousexpress Limited as a person with significant control on 26 February 2021 | |
| 15 Feb 2022 | PSC07 | Cessation of Lighthouse Group Plc as a person with significant control on 30 June 2016 | |
| 28 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 16 November 2016 | |
| 19 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
| 08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Mar 2021 | PSC05 | Change of details for a person with significant control | |
| 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 | |
| 22 Feb 2021 | CH01 | Director's details changed for Mr Stephen Charles Gazard on 3 July 2020 | |
| 16 Nov 2020 | CS01 | Confirmation statement made on 16 November 2020 with no updates | |
| 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 | |
| 21 Sep 2020 | CH04 | Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 | |
| 10 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 07 Jul 2020 | AP01 | Appointment of Mr Mitchell Dean as a director on 3 July 2020 |