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Officers35

Events3

Documents101

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Last updated: Jun 01, 2024

LIGHTHOUSEXPRESS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Oct 1993 (31 years ago)

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Summary

NameLIGHTHOUSEXPRESS LIMITED
Historical names
  • LIGHTHOUSE ADVISORY SERVICES LIMITED
  • CARRWOOD BARKER FINANCIAL PLANNING LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02866103
Incorporation Date26 Oct 1993 (31 years ago) / 90 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

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

ActiveUnited Kingdom

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

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

LIGHTHOUSE GROUP LIMITED

Person with significant control


Appointed on30 Jun 2016

Resigned on30 Jun 2016

corporate

IndividualUnited Kingdom

LIGHTHOUSE WEALTH MANAGEMENT LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Barker, Andrew Craig

Director


Appointed on18 Mar 2003

Resigned on09 Aug 2004

individual

IndividualUnited Kingdom

Campbell, Andrew Stewart

Director


Appointed on13 Oct 1994

Resigned on28 Sep 1995

Country of residenceUnited Kingdom

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 on30 Apr 2003

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Events

Old value

31 Mar 2011

Name changeLIGHTHOUSE ADVISORY SERVICES LIMITED

08 Dec 2010

Name changeCARRWOOD BARKER FINANCIAL PLANNING LIMITED

06 Sep 2002

Name changeCARRWOOD FINANCIAL PLANNING LIMITED

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Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with no updatesCS01View
01 Jul 2022Accounts with accounts type dormantAAView
01 Apr 2022Termination director company with name termination dateTM01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Oct 2024
    due by 09 Nov 2024
  • Last statement dated26 Oct 2023
Returns
  • Next returns datedue by 23 Nov 2016
  • Last returns dated26 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is LIGHTHOUSEXPRESS LIMITED's headquarters?

LIGHTHOUSEXPRESS LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is LIGHTHOUSEXPRESS LIMITED's industry?

LIGHTHOUSEXPRESS LIMITED is in the industry of Dormant Company

What year was LIGHTHOUSEXPRESS LIMITED started?

LIGHTHOUSEXPRESS LIMITED was started in 1993

Sources: Companies House