Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LIGHTHOUSE ADVISORS LIMITED

Company number 09601100

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
22 May 2023 PSC07 Cessation of Margaret Holness as a person with significant control on 29 March 2023
13 Apr 2023 SH10 Particulars of variation of rights attached to shares
13 Apr 2023 SH08 Change of share class name or designation
12 Apr 2023 MA Memorandum and Articles of Association
12 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
08 Jul 2022 TM02 Termination of appointment of Azets (Chbs) Limited as a secretary on 8 July 2022
08 Jul 2022 PSC04 Change of details for Mr Stewart George Holness as a person with significant control on 6 July 2022
08 Jul 2022 PSC04 Change of details for Mrs Margaret Holness as a person with significant control on 6 July 2022
07 Jul 2022 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom to Suite 5 Corum 2 Crown Way Warmley Bristol BS30 8FJ on 7 July 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
20 May 2022 CH01 Director's details changed for Mr Stewart George Holness on 19 May 2022
20 May 2022 CH01 Director's details changed for Mrs Margaret Holness on 19 May 2022
25 Nov 2021 AA Micro company accounts made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
22 Oct 2020 AA Micro company accounts made up to 31 May 2020
09 Sep 2020 CH04 Secretary's details changed for Clark Howes Business Services Limited on 8 September 2020
27 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
22 Oct 2019 AA Micro company accounts made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates