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LIGHTHOUSE GROUP LIMITED - 26 Throgmorton Street, London, EC2N 2AN, United Kingdom
Company Information
- Company registration number
- 04042743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Throgmorton Street
- London
- EC2N 2AN 26 Throgmorton Street, London, EC2N 2AN UK
Management
- Managing Directors
- DEAN, Mitchell
- GAZARD, Stephen Charles
- SMITH, Peter James
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-28
- Age Of Company 2000-07-28 23 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Quilter Financial Planning Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTHOUSE GROUP PLC
- Legal Entity Identifier (LEI)
- 2138003LGL2LLBHK3C74
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2021-08-11
- Last Date: 2020-07-28
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LIGHTHOUSE GROUP LIMITED Company Description
- LIGHTHOUSE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04042743. Its current trading status is "live". It was registered 2000-07-28. It was previously called LIGHTHOUSE GROUP PLC. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-28.It can be contacted at 26 Throgmorton Street .
Get LIGHTHOUSE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lighthouse Group Limited - 26 Throgmorton Street, London, EC2N 2AN, United Kingdom
- 2000-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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reregistration-public-to-private-company (2021-02-19) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-02-19) - CERT10
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re-registration-memorandum-articles (2021-02-19) - MAR
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resolution (2021-02-19) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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accounts-with-accounts-type-full (2020-07-03) - AA
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capital-allotment-shares (2020-07-01) - SH01
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capital-allotment-shares (2020-04-23) - SH01
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capital-allotment-shares (2020-08-19) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-07) - RP04CS01
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
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confirmation-statement-with-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-06-14) - AD02
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capital-allotment-shares (2019-06-11) - SH01
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-06-14) - AP04
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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court-order (2019-06-17) - OC
-
accounts-with-accounts-type-group (2019-06-04) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-06-17) - PSC09
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notification-of-a-person-with-significant-control (2019-06-18) - PSC02
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change-to-a-person-with-significant-control (2019-07-09) - PSC05
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statement-of-companys-objects (2019-07-16) - CC04
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confirmation-statement-with-updates (2019-08-20) - CS01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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notification-of-a-person-with-significant-control-statement (2019-01-21) - PSC08
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resolution (2019-06-04) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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accounts-with-accounts-type-group (2018-04-18) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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move-registers-to-sail-company-with-new-address (2017-07-31) - AD03
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change-sail-address-company-with-new-address (2017-07-31) - AD02
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accounts-with-accounts-type-group (2017-05-19) - AA
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-group (2016-06-22) - AA
keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-08-21) - AD04
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accounts-with-accounts-type-group (2015-05-28) - AA
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change-person-director-company-with-change-date (2015-08-21) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-08-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-29) - AA
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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miscellaneous (2014-05-21) - MISC
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termination-secretary-company-with-name (2014-04-01) - TM02
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move-registers-to-registered-office-company-with-new-address (2014-08-08) - AD04
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appoint-person-director-company-with-name (2014-02-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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change-person-director-company-with-change-date (2014-09-19) - CH01
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termination-director-company-with-name (2014-03-31) - TM01
-
change-sail-address-company-with-old-address-new-address (2014-08-08) - AD02
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change-person-director-company-with-change-date (2014-02-20) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-05) - AP01
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accounts-with-accounts-type-group (2013-06-03) - AA
-
change-person-director-company-with-change-date (2013-11-12) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-08-01) - AR01
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mortgage-satisfy-charge-full (2013-12-24) - MR04
keyboard_arrow_right 2012
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resolution (2012-05-17) - RESOLUTIONS
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resolution (2012-11-30) - RESOLUTIONS
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termination-director-company-with-name (2012-09-06) - TM01
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move-registers-to-sail-company (2012-08-10) - AD03
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change-sail-address-company (2012-08-10) - AD02
-
annual-return-company-with-made-up-date-no-member-list (2012-08-07) - AR01
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accounts-with-accounts-type-group (2012-07-20) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-05) - CH01
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resolution (2011-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-04) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-08) - AR01
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termination-director-company-with-name (2011-10-05) - TM01
keyboard_arrow_right 2010
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resolution (2010-06-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-group (2010-06-30) - AA
keyboard_arrow_right 2009
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certificate-capital-cancellation-share-premium-account (2009-06-29) - CERT21
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legacy (2009-06-29) - OC138
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legacy (2009-02-17) - 288b
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legacy (2009-07-10) - 123
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accounts-with-accounts-type-group (2009-06-22) - AA
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legacy (2009-07-10) - 88(2)
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resolution (2009-06-11) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2009-07-10) - CERT15
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legacy (2009-08-26) - 363a
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appoint-person-director-company-with-name (2009-11-11) - AP01
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legacy (2009-07-10) - OC427
keyboard_arrow_right 2008
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legacy (2008-05-12) - 88(3)
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legacy (2008-05-12) - 88(2)
-
legacy (2008-05-12) - 123
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resolution (2008-05-12) - RESOLUTIONS
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memorandum-articles (2008-05-12) - MEM/ARTS
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legacy (2008-05-08) - 288b
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accounts-with-accounts-type-interim (2008-04-28) - AA
-
legacy (2008-04-01) - 288a
-
legacy (2008-03-31) - 288b
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legacy (2008-05-14) - 288a
-
legacy (2008-05-28) - 88(2)
-
legacy (2008-06-16) - 288a
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accounts-with-accounts-type-group (2008-06-24) - AA
-
legacy (2008-06-27) - 88(2)
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legacy (2008-08-01) - 363s
-
legacy (2008-08-14) - 288b
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auditors-resignation-company (2008-09-17) - AUD
-
legacy (2008-03-20) - 395
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legacy (2008-02-13) - 88(2)R
keyboard_arrow_right 2007
-
legacy (2007-08-06) - 363s
-
legacy (2007-08-15) - 288a
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resolution (2007-07-19) - RESOLUTIONS
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court-order (2007-09-22) - OC
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legacy (2007-11-05) - 88(2)R
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accounts-with-accounts-type-group (2007-06-06) - AA
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certificate-capital-reduction-share-premium (2007-09-24) - CERT19
keyboard_arrow_right 2006
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legacy (2006-09-22) - 123
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legacy (2006-01-06) - 88(2)R
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statement-of-affairs (2006-01-06) - SA
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legacy (2006-10-03) - 123
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accounts-with-accounts-type-group (2006-08-31) - AA
-
legacy (2006-08-31) - 363s
-
legacy (2006-08-18) - 288a
-
legacy (2006-04-05) - 88(2)R
-
legacy (2006-10-03) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 288b
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legacy (2005-04-04) - 88(2)R
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legacy (2005-04-05) - 88(2)R
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legacy (2005-04-12) - 88(2)R
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accounts-with-accounts-type-group (2005-06-03) - AA
-
legacy (2005-09-05) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-07) - 363s
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auditors-resignation-company (2004-08-11) - AUD
-
legacy (2004-06-02) - 288b
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accounts-with-accounts-type-group (2004-05-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-13) - 88(2)R
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legacy (2003-04-01) - 88(2)R
-
resolution (2003-03-13) - RESOLUTIONS
-
legacy (2003-01-17) - 288b
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auditors-resignation-company (2003-02-04) - AUD
-
legacy (2003-04-02) - 288a
-
resolution (2003-06-07) - RESOLUTIONS
-
legacy (2003-06-07) - 123
-
legacy (2003-07-15) - 88(2)R
-
accounts-with-accounts-type-group (2003-08-05) - AA
-
legacy (2003-09-03) - 363s
-
legacy (2003-11-12) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-05-15) - 288b
-
legacy (2002-05-08) - 88(2)R
-
resolution (2002-04-30) - RESOLUTIONS
-
legacy (2002-02-08) - 88(2)R
-
auditors-resignation-company (2002-03-05) - AUD
-
legacy (2002-05-15) - 288a
-
legacy (2002-08-22) - 288a
-
resolution (2002-05-24) - RESOLUTIONS
-
legacy (2002-05-24) - 123
-
legacy (2002-05-28) - 288a
-
legacy (2002-06-28) - 288b
-
accounts-with-accounts-type-group (2002-07-01) - AA
-
legacy (2002-10-14) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-29) - 88(2)R
-
statement-of-affairs (2001-01-29) - SA
-
legacy (2001-05-09) - 287
-
legacy (2001-06-18) - 288a
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accounts-with-accounts-type-group (2001-08-09) - AA
-
legacy (2001-08-28) - 363s
keyboard_arrow_right 2000
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auditors-report (2000-10-10) - AUDR
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re-registration-memorandum-articles (2000-10-10) - MAR
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accounts-balance-sheet (2000-10-10) - BS
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legacy (2000-10-10) - 43(3)e
-
legacy (2000-10-10) - 43(3)
-
legacy (2000-10-06) - 288b
-
legacy (2000-10-06) - 287
-
legacy (2000-09-27) - 288a
-
legacy (2000-08-30) - 288b
-
legacy (2000-08-30) - 288a
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certificate-change-of-name-company (2000-08-08) - CERTNM
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incorporation-company (2000-07-28) - NEWINC
-
legacy (2000-09-28) - 288a
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auditors-statement (2000-10-10) - AUDS
-
legacy (2000-10-06) - 122
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certificate-re-registration-private-to-public-limited-company (2000-10-10) - CERT5
-
legacy (2000-08-30) - 287
-
legacy (2000-10-18) - 288b
-
legacy (2000-11-27) - 88(2)R
-
legacy (2000-11-14) - 288b
-
legacy (2000-11-14) - 288a
-
memorandum-articles (2000-11-07) - MEM/ARTS
-
legacy (2000-11-07) - 353a
-
legacy (2000-11-03) - 88(2)R
-
legacy (2000-10-13) - 225
-
legacy (2000-11-03) - 123
-
resolution (2000-11-03) - RESOLUTIONS
-
legacy (2000-10-27) - PROSP
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legacy (2000-10-25) - 288a
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legacy (2000-10-18) - 288a
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legacy (2000-09-22) - 288a