LIGHTHOUSE BENEFITS LIMITED

03364754
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
02 Nov 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
12 Aug 2024 officers Termination of appointment of director (Mitchell Dean) 1 Buy now
16 Nov 2023 address Move Registers To Sail Company With New Address 2 Buy now
16 Nov 2023 address Change Sail Address Company With Old Address New Address 2 Buy now
10 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Nov 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Nov 2023 resolution Resolution 1 Buy now
10 Nov 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
09 Oct 2023 officers Change of particulars for director (Mr Mitchell Dean) 2 Buy now
22 Aug 2023 accounts Annual Accounts 5 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 4 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Peter James Smith) 1 Buy now
27 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
21 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
15 Sep 2021 accounts Annual Accounts 4 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
26 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2021 officers Change of particulars for director (Mr Stephen Charles Gazard) 2 Buy now
22 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Sep 2020 officers Change of particulars for corporate secretary (Quilter Cosec Services Limited) 1 Buy now
10 Sep 2020 accounts Annual Accounts 3 Buy now
03 Aug 2020 officers Termination of appointment of director (Roger William Sanders) 1 Buy now
07 Jul 2020 officers Appointment of director (Mr Mitchell Dean) 2 Buy now
07 Jul 2020 officers Appointment of director (Mr Stephen Charles Gazard) 2 Buy now
07 Jul 2020 officers Termination of appointment of director (Darren William John Sharkey) 1 Buy now
07 Jul 2020 officers Termination of appointment of director (Andrew Bernard Thompson) 1 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 resolution Resolution 28 Buy now
17 Oct 2019 officers Appointment of corporate secretary (Quilter Cosec Services Limited) 2 Buy now
10 Oct 2019 officers Appointment of director (Mr Andrew Bernard Thompson) 2 Buy now
10 Oct 2019 officers Appointment of director (Mr Darren William John Sharkey) 2 Buy now
18 Sep 2019 officers Termination of appointment of director (Kenneth George Paterson) 1 Buy now
18 Sep 2019 officers Termination of appointment of director (Malcolm John Streatfield) 1 Buy now
19 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jun 2019 accounts Annual Accounts 3 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 3 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 3 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
05 May 2016 accounts Annual Accounts 6 Buy now
04 May 2016 annual-return Annual Return 5 Buy now
27 Jan 2016 officers Appointment of director (Mr Roger William Sanders) 2 Buy now
27 Jan 2016 officers Appointment of director (Mr Malcolm John Streatfield) 2 Buy now
06 May 2015 annual-return Annual Return 4 Buy now
28 Apr 2015 accounts Annual Accounts 3 Buy now
19 Sep 2014 officers Change of particulars for director (Mr Peter James Smith) 2 Buy now
15 Sep 2014 accounts Annual Accounts 3 Buy now
09 May 2014 annual-return Annual Return 4 Buy now
09 May 2014 address Change Sail Address Company With Old Address 1 Buy now
31 Mar 2014 officers Appointment of director (Mr Kenneth George Paterson) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Mark Ross) 1 Buy now
31 Mar 2014 officers Termination of appointment of secretary (Mark Ross) 1 Buy now
20 Sep 2013 accounts Annual Accounts 3 Buy now
13 May 2013 annual-return Annual Return 6 Buy now
13 May 2013 address Move Registers To Registered Office Company 1 Buy now
13 Sep 2012 accounts Annual Accounts 3 Buy now
09 May 2012 annual-return Annual Return 6 Buy now
09 May 2012 address Move Registers To Sail Company 1 Buy now
09 May 2012 address Change Sail Address Company 1 Buy now
04 Oct 2011 accounts Annual Accounts 3 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
01 Dec 2010 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
22 Sep 2010 accounts Annual Accounts 3 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
28 Oct 2009 accounts Annual Accounts 3 Buy now
05 May 2009 annual-return Return made up to 02/05/09; full list of members 3 Buy now
17 Feb 2009 officers Appointment terminated director paivi grigg 1 Buy now
21 Oct 2008 accounts Annual Accounts 3 Buy now
17 Sep 2008 auditors Auditors Resignation Company 1 Buy now
17 Jun 2008 resolution Resolution 12 Buy now
16 Jun 2008 officers Director appointed peter james smith 3 Buy now
16 Jun 2008 officers Director appointed mark stuart ross 2 Buy now
11 Jun 2008 officers Secretary appointed mr mark stuart ross 1 Buy now
10 Jun 2008 officers Appointment terminated secretary carrwood secretaries LIMITED 1 Buy now
10 Jun 2008 officers Appointment terminated director malcolm streatfield 1 Buy now
23 May 2008 annual-return Return made up to 02/05/08; full list of members 4 Buy now
09 May 2008 officers Appointment terminated director john stevenson 1 Buy now
29 Oct 2007 accounts Annual Accounts 3 Buy now
30 May 2007 annual-return Return made up to 02/05/07; full list of members 2 Buy now
03 May 2007 auditors Auditors Resignation Company 1 Buy now
26 Oct 2006 accounts Annual Accounts 15 Buy now
08 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 May 2006 annual-return Return made up to 02/05/06; full list of members 2 Buy now
23 May 2006 officers Director resigned 1 Buy now
15 Dec 2005 officers New director appointed 3 Buy now
15 Dec 2005 officers New director appointed 3 Buy now
15 Dec 2005 address Registered office changed on 15/12/05 from: city wharf new bailey street manchester M3 5ER 1 Buy now
03 Nov 2005 accounts Annual Accounts 16 Buy now
30 Aug 2005 annual-return Return made up to 02/05/05; full list of members 7 Buy now
30 Aug 2005 address Registered office changed on 30/08/05 from: c/o city pensions autoliv building maidstone road kingston milton keynes MK10 0BD 1 Buy now
27 Jul 2005 officers New secretary appointed 1 Buy now
27 Jun 2005 officers Secretary resigned 1 Buy now
27 Jun 2005 officers Secretary resigned 1 Buy now