LIGHTHOUSE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 11/07/2411 July 2024 | Termination of appointment of Mitchell Dean as a director on 2024-06-30 |
| 11/07/2411 July 2024 | Appointment of Mr Stuart James Geard as a director on 2024-07-01 |
| 09/10/239 October 2023 | Director's details changed for Mr Mitchell Dean on 2023-10-09 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-28 with updates |
| 03/11/223 November 2022 | Second filing of Confirmation Statement dated 2021-07-28 |
| 03/11/223 November 2022 | Second filing of Confirmation Statement dated 2020-07-28 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Termination of appointment of Peter James Smith as a director on 2022-04-01 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-28 with updates |
| 08/09/208 September 2020 | Confirmation statement made on 2020-07-28 with updates |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR MITCHELL DEAN |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 26398642.7 |
| 23/04/2023 April 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 16398642.7 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PATERSON |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STREATFIELD |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 16/07/1916 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / INTRINSIC FINANCIAL SERVICES LIMITED / 27/06/2019 |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTRINSIC FINANCIAL SERVICES LIMITED |
| 17/06/1917 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2019 |
| 17/06/1917 June 2019 | SCHEME OF ARRANGEMENT |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON |
| 14/06/1914 June 2019 | CORPORATE SECRETARY APPOINTED QUILTER COSEC SERVICES LIMITED |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY |
| 14/06/1914 June 2019 | SAIL ADDRESS CHANGED FROM: FAIRWAY HOUSE HUNNS MERE WAY BRIGHTON BN2 6AH ENGLAND |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT BARRETT |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN ROUGHEAD |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CRACKNELL |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST |
| 11/06/1911 June 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 1398642.7 |
| 04/06/194 June 2019 | ADOPT ARTICLES 10/05/2019 |
| 04/06/194 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | NOTIFICATION OF PSC STATEMENT ON 21/01/2019 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 18/04/1818 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MRS ANN LINDSAY ROUGHEAD |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MS MICHELLE ANN CRACKNELL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/07/1731 July 2017 | SAIL ADDRESS CREATED |
| 31/07/1731 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/05/1719 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FAY WILLIAMS |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN SCOTT BARRETT / 28/07/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 28/07/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN STREATFIELD / 28/07/2015 |
| 21/08/1521 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 21/08/1521 August 2015 | 28/07/15 NO MEMBER LIST |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FAY PATRICIA WILLIAMS / 28/07/2015 |
| 28/05/1528 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014 |
| 08/08/148 August 2014 | SAIL ADDRESS CHANGED FROM: RYDON HOUSE PYNES HILL EXETER EX2 5AZ UNITED KINGDOM |
| 08/08/148 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 29/05/1429 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | S 519 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 01/04/141 April 2014 | SECRETARY APPOINTED MR PETER JAMES SMITH |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSS |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE PATTERSON / 12/02/2014 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR KENNETH GEORGE PATTERSON |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS FAY PATRICIA WILLIAMS / 28/09/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS FAY PATRICIA GODDARD / 28/09/2013 |
| 01/08/131 August 2013 | 28/07/13 NO MEMBER LIST |
| 03/06/133 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MS FAY PATRICIA GODDARD |
| 30/11/1230 November 2012 | 25/05/2010 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKEY |
| 10/08/1210 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 10/08/1210 August 2012 | SAIL ADDRESS CREATED |
| 07/08/127 August 2012 | 28/07/12 NO MEMBER LIST |
| 20/07/1220 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSENGREN |
| 08/08/118 August 2011 | 28/07/11 BULK LIST |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 30/04/2011 |
| 09/08/109 August 2010 | 28/07/10 BULK LIST |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | ADOPT ARTICLES 25/05/2010 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR MARK STUART ROSS |
| 26/08/0926 August 2009 | RETURN MADE UP TO 28/07/09; BULK LIST AVAILABLE SEPARATELY |
| 10/07/0910 July 2009 | REDUCTION OF ISSUED CAPITAL |
| 10/07/0910 July 2009 | NC INC ALREADY ADJUSTED 03/06/09 |
| 10/07/0910 July 2009 | RECONSTRUCTION - AMALGAM |
| 29/06/0929 June 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/06/0929 June 2009 | REDUCTION OF SHARE PREMIUM |
| 22/06/0922 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG |
| 17/09/0817 September 2008 | AUDITOR'S RESIGNATION |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SNOWBALL |
| 01/08/081 August 2008 | RETURN MADE UP TO 28/07/08; BULK LIST AVAILABLE SEPARATELY |
| 24/06/0824 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED ALEXANDER JOHN SCOTT BARRETT |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED PETER JAMES SMITH |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED ANDREW MALCOLM BURLTON SNOWBALL |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED ALLAN ROSENGREN |
| 12/05/0812 May 2008 | NC INC ALREADY ADJUSTED 14/04/08 |
| 12/05/0812 May 2008 | GBP NC 1200000/2000000 14/04/2008 |
| 12/05/0812 May 2008 | ARTICLES OF ASSOCIATION |
| 12/05/0812 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/0812 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WHITEHEAD |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STEVENSON |
| 28/04/0828 April 2008 | INTERIM ACCOUNTS MADE UP TO 31/03/08 |
| 01/04/081 April 2008 | SECRETARY APPOINTED MR MARK STUART ROSS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY PAIVI GRIGG |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/09/0724 September 2007 | REDUCTION OF SHARE PREMIUM |
| 22/09/0722 September 2007 | REDUCE SHARE PREMIUM ACCOUNT |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/076 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | £ NC 600000/1200000 19/09/06 |
| 22/09/0622 September 2006 | NC INC ALREADY ADJUSTED 30/11/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 28/07/06; BULK LIST AVAILABLE SEPARATELY |
| 31/08/0631 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | SHARES AGREEMENT OTC |
| 06/01/066 January 2006 | SHARES AGREEMENT OTC |
| 06/01/066 January 2006 | SHARES AGREEMENT OTC |
| 06/01/066 January 2006 | SHARES AGREEMENT OTC |
| 06/01/066 January 2006 | SHARES AGREEMENT OTC |
| 06/01/066 January 2006 | SHARES AGREEMENT OTC |
| 06/01/066 January 2006 | SHARES AGREEMENT OTC |
| 06/01/066 January 2006 | SHARES AGREEMENT OTC |
| 06/01/066 January 2006 | SHARES AGREEMENT OTC |
| 06/01/066 January 2006 | SHARES AGREEMENT OTC |
| 06/01/066 January 2006 | SHARES AGREEMENT OTC |
| 06/01/066 January 2006 | SHARES AGREEMENT OTC |
| 06/01/066 January 2006 | SHARES AGREEMENT OTC |
| 06/01/066 January 2006 | SHARES AGREEMENT OTC |
| 05/09/055 September 2005 | RETURN MADE UP TO 28/07/05; BULK LIST AVAILABLE SEPARATELY |
| 03/06/053 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | RETURN MADE UP TO 28/07/04; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0411 August 2004 | AUDITOR'S RESIGNATION |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | NC INC ALREADY ADJUSTED 23/05/03 |
| 07/06/037 June 2003 | £ NC 400000/600000 23/05 |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NC INC ALREADY ADJUSTED 08/04/02 |
| 24/05/0224 May 2002 | NC INC ALREADY ADJUSTED 08/04/02 |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | £ NC 175000/400000 08/04 |
| 05/03/025 March 2002 | AUDITOR'S RESIGNATION |
| 28/08/0128 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: PROSPECT HOUSE 78 HIGH STREET HURSTEPIERPOINT WEST SUSSEX BN6 9RQ |
| 29/01/0129 January 2001 | SHARES AGREEMENT OTC |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/11/007 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/003 November 2000 | NC INC ALREADY ADJUSTED 15/09/00 |
| 03/11/003 November 2000 | £ NC 1000/175000 15/09 |
| 03/11/003 November 2000 | VARYING SHARE RIGHTS AND NAMES 15/09/00 |
| 27/10/0027 October 2000 | PROSPECTUS |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
| 10/10/0010 October 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/10/0010 October 2000 | BALANCE SHEET |
| 10/10/0010 October 2000 | AUDITORS' STATEMENT |
| 10/10/0010 October 2000 | AUDITORS' REPORT |
| 10/10/0010 October 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/10/0010 October 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/10/0010 October 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/006 October 2000 | S-DIV 20/09/00 |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | COMPANY NAME CHANGED BROOMCO (2256) LIMITED CERTIFICATE ISSUED ON 08/08/00 |
| 28/07/0028 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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