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Summary

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Contact details

Officers38

Events1

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

LIGHTHOUSE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jul 2000 (24 years ago)

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Summary

NameLIGHTHOUSE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04042743
LEI Code
  • 2138003LGL2LLBHK3C74
Incorporation Date28 Jul 2000 (24 years ago) / 279 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
LIGHT*******************************

ActiveUnited Kingdom

LIGHT**************

ActiveUnited Kingdom

LIGHT****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, EC4V 4AB

Officers

individual

IndividualUnited Kingdom

Gazard, Stephen Charles

Director


Appointed on03 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Scott Barrett, Alexander John

Director


Appointed on11 Jun 2008

Resigned on12 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grigg, Paivi Katriina

Secretary


Appointed on09 Apr 2002

Resigned on18 Mar 2008

individual

IndividualUnited Kingdom

Sinnett, Paul Martin

Secretary


Appointed on11 Aug 2000

Resigned on15 Sep 2000

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Events

Old value

08 Aug 2000

Name changeBROOMCO (2256) LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Second filing of confirmation statement with made up dateRP04CS01View
03 Nov 2022Second filing of confirmation statement with made up dateRP04CS01View
01 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Jul 2024
    due by 11 Aug 2024
  • Last statement dated28 Jul 2023
Returns
  • Next returns datedue by 25 Aug 2016
  • Last returns dated28 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138003LGL2LLBHK3C74
  • Legal nameLIGHTHOUSE GROUP LIMITED
  • Registration date10 Apr 2017
  • StatusActiveIssued
  • Other namesLIGHTHOUSE GROUP PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Mar 2024
  • Next renewal10 Apr 2025

Related companies by officers

Frequently asked questions

Where is LIGHTHOUSE GROUP LIMITED's headquarters?

LIGHTHOUSE GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SENATOR HOUSE, 85 QUEEN VICTORIA STREET, EC4V 4AB

What is LIGHTHOUSE GROUP LIMITED's industry?

LIGHTHOUSE GROUP LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was LIGHTHOUSE GROUP LIMITED started?

LIGHTHOUSE GROUP LIMITED was started in 2000

What is the LEI number of LIGHTHOUSE GROUP LIMITED?

LIGHTHOUSE GROUP LIMITED LEI number is 2138003LGL2LLBHK3C74

Sources: Companies House