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LIGHTHOUSE ADVISORY SERVICES LIMITED - 26, Throgmorton Street, London, EC2N 2AN, United Kingdom
Company Information
- Company registration number
- 04086645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26
- Throgmorton Street
- London
- EC2N 2AN 26, Throgmorton Street, London, EC2N 2AN UK
Management
- Managing Directors
- SMITH, Peter James
- DEAN, Mitchell
- GAZARD, Stephen Charles
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-04
- Age Of Company 2000-10-04 23 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Lighthouse Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTHOUSEXPRESS LIMITED
- Legal Entity Identifier (LEI)
- 213800S3MTPMT4M1RP52
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-09-28
- Last Date: 2020-09-14
✓
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LIGHTHOUSE ADVISORY SERVICES LIMITED Company Description
- LIGHTHOUSE ADVISORY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04086645. Its current trading status is "live". It was registered 2000-10-04. It was previously called LIGHTHOUSEXPRESS LIMITED. 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.It can be contacted at 26 .
Get LIGHTHOUSE ADVISORY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lighthouse Advisory Services Limited - 26, Throgmorton Street, London, EC2N 2AN, United Kingdom
- 2000-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04086645#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04086645#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04086645#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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change-corporate-secretary-company-with-change-date (2020-09-22) - CH04
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capital-allotment-shares (2020-04-23) - SH01
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capital-allotment-shares (2020-07-01) - SH01
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accounts-with-accounts-type-full (2020-09-10) - AA
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capital-allotment-shares (2020-08-19) - SH01
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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 (2020-06-17) - TM01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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confirmation-statement-with-updates (2020-09-22) - CS01
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
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keyboard_arrow_right 2019
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resolution (2019-10-24) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2019-10-17) - AP04
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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change-sail-address-company-with-old-address-new-address (2019-10-02) - AD02
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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accounts-with-accounts-type-full (2019-05-30) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-20) - AA
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change-sail-address-company-with-old-address-new-address (2018-09-24) - AD02
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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move-registers-to-sail-company-with-new-address (2017-09-15) - AD03
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change-sail-address-company-with-new-address (2017-09-15) - AD02
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accounts-with-accounts-type-full (2017-05-09) - AA
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-full (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-full (2015-04-23) - AA
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termination-secretary-company-with-name (2014-03-31) - TM02
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termination-director-company-with-name (2014-03-31) - TM01
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accounts-with-accounts-type-full (2014-05-07) - AA
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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auditors-resignation-company (2014-08-29) - AUD
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change-person-director-company-with-change-date (2014-09-19) - CH01
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change-sail-address-company-with-old-address-new-address (2014-09-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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miscellaneous (2014-08-15) - MISC
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appoint-person-director-company-with-name (2013-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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move-registers-to-registered-office-company (2013-09-18) - AD04
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termination-director-company-with-name (2013-06-19) - TM01
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accounts-with-accounts-type-full (2013-05-14) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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move-registers-to-sail-company (2012-10-11) - AD03
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change-sail-address-company (2012-10-11) - AD02
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accounts-with-accounts-type-full (2012-08-08) - AA
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keyboard_arrow_right 2011
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change-of-name-notice (2011-03-31) - CONNOT
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certificate-change-of-name-company (2011-03-31) - CERTNM
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termination-director-company-with-name (2011-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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accounts-with-accounts-type-full (2011-05-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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accounts-with-made-up-date (2010-05-21) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-02-17) - 288b
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legacy (2008-09-19) - 363a
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legacy (2008-10-07) - 288b
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legacy (2008-06-16) - 288a
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resolution (2008-06-17) - RESOLUTIONS
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-01) - CERTNM
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legacy (2005-10-07) - 363a
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2005-04-05) - 288a
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legacy (2004-05-18) - 288b
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legacy (2003-10-18) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-03) - 288c
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legacy (2002-02-26) - 123
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resolution (2002-02-26) - RESOLUTIONS
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legacy (2002-04-15) - 225
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legacy (2002-04-15) - 287
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legacy (2002-02-26) - 88(2)R
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legacy (2001-04-10) - 225
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legacy (2001-10-02) - 363s
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legacy (2001-04-10) - 288b
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resolution (2001-04-19) - RESOLUTIONS
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memorandum-articles (2001-04-19) - MEM/ARTS
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legacy (2001-04-19) - 88(2)R
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legacy (2001-07-17) - 288b
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legacy (2001-04-19) - 123
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keyboard_arrow_right 2000
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legacy (2000-10-11) - 288b
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incorporation-company (2000-10-04) - NEWINC
