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Summary

Contact details

Officers22

Insolvencies1

Events1

Documents100

Additional data

Related companies7

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Last updated: Mar 30, 2024

LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 15 Jun 1999 (25 years ago)

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Summary

NameLIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED
Historical names
  • CARRWOOD GENERAL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03789599
Incorporation Date15 Jun 1999 (25 years ago) / 235 companies with the same date
Date dissolved13 Dec 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, B3 3HN

Officers

corporate

IndividualUnited Kingdom

LIGHTHOUSE GROUP LIMITED

Person with significant control


Appointed on30 Jun 2016

Resigned on30 Jun 2016

corporate

IndividualUnited Kingdom

LIGHTHOUSEXPRESS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Power, Andrew

Director


Appointed on01 Jan 2001

Resigned on21 Mar 2002

Country of residenceAustralia

individual

IndividualUnited Kingdom

Smith, Peter James

Director


Appointed on09 Jun 2008

Resigned on01 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Quilter Cosec Services Limited

Corporate Secretary


Appointed on01 Oct 2019

individual

IndividualUnited Kingdom

Black, Gary Lee

Secretary


Appointed on21 Mar 2002

Resigned on01 Nov 2004

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Insolvencies

Document numberTypeFrom
03789599-1members-voluntary-liquidation16 Dec 2021

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Events

Old value

08 Jun 2010

Name changeCARRWOOD GENERAL LIMITED

Documents

DateNameTypeDocument
13 Sep 2022Liquidation voluntary members return of final meetingLIQ13View
05 Apr 2022Termination director company with name termination dateTM01View
31 Jan 2022Move registers to sail company with new addressAD03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Jun 2022
    due by 29 Jun 2022
  • Last statement dated15 Jun 2021
Returns
  • Next returns datedue by 13 Jul 2017
  • Last returns dated15 Jun 2016

Related companies by officers

Frequently asked questions

Where is LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED's headquarters?

LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, B3 3HN

What is LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED's industry?

LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED is in the industry of Dormant Company

What year was LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED started?

LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED was started in 1999

Sources: Companies House