LIGHTHOUSE WEALTH MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Return of final meeting in a members' voluntary winding up |
| 30/12/2430 December 2024 | Liquidators' statement of receipts and payments to 2024-10-24 |
| 13/08/2413 August 2024 | Termination of appointment of Mitchell Dean as a director on 2024-06-30 |
| 16/11/2316 November 2023 | Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB |
| 16/11/2316 November 2023 | Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 2023-11-10 |
| 10/11/2310 November 2023 | Appointment of a voluntary liquidator |
| 10/11/2310 November 2023 | Declaration of solvency |
| 10/11/2310 November 2023 | Resolutions |
| 11/10/2311 October 2023 | Statement of capital on 2023-10-11 |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | |
| 09/10/239 October 2023 | Director's details changed for Mr Mitchell Dean on 2023-10-09 |
| 13/07/2313 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-25 with updates |
| 01/04/221 April 2022 | Termination of appointment of Peter James Smith as a director on 2022-04-01 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 24/10/1924 October 2019 | ADOPT ARTICLES 01/10/2019 |
| 17/10/1917 October 2019 | CORPORATE SECRETARY APPOINTED QUILTER COSEC SERVICES LIMITED |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY |
| 02/10/192 October 2019 | SAIL ADDRESS CHANGED FROM: FAIRWAY HOUSE HUNNS MERE WAY WOODINGDEAN BUSINESS PARK BRIGHTON EAST SUSSEX BN2 6AH UNITED KINGDOM |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PATERSON |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | SAIL ADDRESS CHANGED FROM: FAIRWAY HOUSE HUNNS MERE WAY BRIGHTON BN2 6AH ENGLAND |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 26/05/1726 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | SAIL ADDRESS CREATED |
| 25/04/1725 April 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014 |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | SAIL ADDRESS CHANGED FROM: RYDON HOUSE PYNES HILL EXETER EX2 5AZ UNITED KINGDOM |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSS |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | 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 743-REG DEB |
| 04/04/134 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/134 April 2013 | COMPANY NAME CHANGED LIGHTHOUSE PROFESSIONAL LIMITED CERTIFICATE ISSUED ON 04/04/13 |
| 12/02/1312 February 2013 | COMPANY NAME CHANGED CARRWOOD BARKER HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/02/13 |
| 08/02/138 February 2013 | CHANGE OF NAME 05/02/2013 |
| 08/02/138 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 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 743-REG DEB |
| 01/05/121 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | SAIL ADDRESS CREATED |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | AUDITOR'S RESIGNATION |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE CHANTRY |
| 17/06/0817 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MARK STUART ROSS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED PETER JAMES SMITH |
| 11/06/0811 June 2008 | SECRETARY APPOINTED MR MARK STUART ROSS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY CARRWOOD SECRETARIES LIMITED |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STEVENSON |
| 04/06/084 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM STREATFIELD |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | AUDITOR'S RESIGNATION |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5ER |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 05/05/045 May 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NC INC ALREADY ADJUSTED 24/09/03 |
| 21/10/0321 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER |
| 12/07/0312 July 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 28/04/0328 April 2003 | COMPANY NAME CHANGED INHOCO 2659 LIMITED CERTIFICATE ISSUED ON 28/04/03 |
| 06/09/026 September 2002 | SHARES AGREEMENT OTC |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0229 July 2002 | NC INC ALREADY ADJUSTED 23/07/02 |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company