LIGHTHOUSE WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Liquidators' statement of receipts and payments to 2024-10-24

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13/08/2413 August 2024 Termination of appointment of Mitchell Dean as a director on 2024-06-30

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16/11/2316 November 2023 Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB

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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

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10/11/2310 November 2023 Appointment of a voluntary liquidator

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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

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Declaration of solvency

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Statement of capital on 2023-10-11

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11/10/2311 October 2023

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11/10/2311 October 2023

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11/10/2311 October 2023 Resolutions

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09/10/239 October 2023 Director's details changed for Mr Mitchell Dean on 2023-10-09

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13/07/2313 July 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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26/04/2326 April 2023 Confirmation statement made on 2023-04-25 with no updates

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06/05/226 May 2022 Confirmation statement made on 2022-04-25 with updates

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01/04/221 April 2022 Termination of appointment of Peter James Smith as a director on 2022-04-01

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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24/10/1924 October 2019 ADOPT ARTICLES 01/10/2019

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17/10/1917 October 2019 CORPORATE SECRETARY APPOINTED QUILTER COSEC SERVICES LIMITED

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10/10/1910 October 2019 DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY

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10/10/1910 October 2019 DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON

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02/10/192 October 2019 SAIL ADDRESS CHANGED FROM: FAIRWAY HOUSE HUNNS MERE WAY WOODINGDEAN BUSINESS PARK BRIGHTON EAST SUSSEX BN2 6AH UNITED KINGDOM

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH PATERSON

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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26/04/1926 April 2019 SAIL ADDRESS CHANGED FROM: FAIRWAY HOUSE HUNNS MERE WAY BRIGHTON BN2 6AH ENGLAND

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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26/05/1726 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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25/04/1725 April 2017 SAIL ADDRESS CREATED

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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

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05/05/165 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/04/1627 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/05/141 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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01/05/141 May 2014 SAIL ADDRESS CHANGED FROM: RYDON HOUSE PYNES HILL EXETER EX2 5AZ UNITED KINGDOM

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ROSS

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY MARK ROSS

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31/03/1431 March 2014 DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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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

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01/05/131 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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04/04/134 April 2013 COMPANY NAME CHANGED LIGHTHOUSE PROFESSIONAL LIMITED CERTIFICATE ISSUED ON 04/04/13

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04/04/134 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/02/1312 February 2013 COMPANY NAME CHANGED CARRWOOD BARKER HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/02/13

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08/02/138 February 2013 CHANGE OF NAME 05/02/2013

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08/02/138 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/05/121 May 2012 SAIL ADDRESS CREATED

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01/05/121 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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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

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/05/1117 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/04/1027 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/04/0927 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/09/0817 September 2008 AUDITOR'S RESIGNATION

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE CHANTRY

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17/06/0817 June 2008 VARYING SHARE RIGHTS AND NAMES

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16/06/0816 June 2008 DIRECTOR APPOINTED PETER JAMES SMITH

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16/06/0816 June 2008 DIRECTOR APPOINTED MARK STUART ROSS

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11/06/0811 June 2008 SECRETARY APPOINTED MR MARK STUART ROSS

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR JOHN STEVENSON

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY CARRWOOD SECRETARIES LIMITED

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04/06/084 June 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM STREATFIELD

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29/10/0729 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/06/0722 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 AUDITOR'S RESIGNATION

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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08/07/068 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0623 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 SECRETARY'S PARTICULARS CHANGED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 DIRECTOR RESIGNED

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15/12/0515 December 2005 DIRECTOR RESIGNED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5ER

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03/11/053 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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27/07/0527 July 2005 NEW SECRETARY APPOINTED

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/0527 June 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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04/08/044 August 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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21/11/0321 November 2003 NEW SECRETARY APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 NC INC ALREADY ADJUSTED 24/09/03

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21/10/0321 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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02/10/032 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER

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12/07/0312 July 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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26/06/0326 June 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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28/04/0328 April 2003 COMPANY NAME CHANGED INHOCO 2659 LIMITED CERTIFICATE ISSUED ON 28/04/03

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06/09/026 September 2002 SHARES AGREEMENT OTC

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 SECRETARY RESIGNED

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29/07/0229 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/07/0229 July 2002 DIRECTOR RESIGNED

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29/07/0229 July 2002 NC INC ALREADY ADJUSTED 23/07/02

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29/07/0229 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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