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LIGHTHOUSE FUNERALS MIDCO LIMITED

Company number 15470537

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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)
06 Nov 2024 MR01 Registration of charge 154705370001, created on 29 October 2024
06 Nov 2024 MR01 Registration of charge 154705370002, created on 29 October 2024
31 Oct 2024 CERTNM Company name changed july acquisitions midco LIMITED\certificate issued on 31/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-30
02 Oct 2024 CH01 Director's details changed for Mr Torsten Alexander Mack on 30 September 2024
02 Oct 2024 PSC05 Change of details for July Acquisitions Topco Limited as a person with significant control on 30 September 2024
02 Oct 2024 AD01 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
02 Oct 2024 CH01 Director's details changed for Mr Taylor Francis on 30 September 2024
02 Oct 2024 CH01 Director's details changed for Mr Steven Aldo Wilton on 30 September 2024
02 Oct 2024 CH01 Director's details changed for Mr Edmund Hubert Charles Motley on 30 September 2024
15 May 2024 TM01 Termination of appointment of Gautam Chhabra as a director on 10 May 2024
26 Feb 2024 CH01 Director's details changed for Mr Torsten Alexander Mack on 19 February 2024
22 Feb 2024 AA01 Current accounting period shortened from 30 September 2024 to 31 August 2024
19 Feb 2024 AA01 Current accounting period shortened from 28 February 2025 to 30 September 2024
19 Feb 2024 AP01 Appointment of Mr Steven Aldo Wilton as a director on 19 February 2024
19 Feb 2024 AP01 Appointment of Mr Torsten Alexander Mack as a director on 19 February 2024
07 Feb 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-02-07
  • GBP 1