LIGHTHOUSE+ LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Termination of appointment of Peter James Smith as a director on 2022-04-01 |
| 31/01/2231 January 2022 | Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB |
| 28/01/2228 January 2022 | 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 |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 156 Great Charles Street Birmingham B3 3HN on 2021-11-18 |
| 18/11/2118 November 2021 | Appointment of a voluntary liquidator |
| 18/11/2118 November 2021 | Declaration of solvency |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | SAIL ADDRESS CHANGED FROM: RUDON HOUSE PYNES HILL EXETER EX2 5AZ UNITED KINGDOM |
| 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 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSS |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 13/12/1313 December 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 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 |
| 13/12/1313 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | COMPANY NAME CHANGED LIGHTHOUSEGP LIMITED CERTIFICATE ISSUED ON 11/02/13 |
| 11/02/1311 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1212 December 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 877-INST CREATE CHARGES:EW & NI |
| 12/12/1212 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | SAIL ADDRESS CREATED |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR MARK STUART ROSS |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE BARNARD |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER PHULL |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STREATFIELD |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL WESSON |
| 12/12/1112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSENGREN |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR MALCOLM JOHN STREATFIELD |
| 01/12/091 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WESSON / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROY BARNARD / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARMINDER SINGH PHULL / 30/11/2009 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SMITHS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARMINSER PHILL / 29/04/2009 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED HARMINSER PHILL |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED PETER JAMES SMITHS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED ALLAN ROSENGREN |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED LEE ROY BARNARD |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED NEIL WESSON |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ROSS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG |
| 15/12/0815 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0815 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 06/12/086 December 2008 | COMPANY NAME CHANGED LIGHTHOUSEPERSONAL LIMITED CERTIFICATE ISSUED ON 09/12/08 |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JERRY PRICE |
| 17/06/0817 June 2008 | ADOPT ARTICLES 09/06/2008 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED PETER JAMES SMITH |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MARK STUART ROSS |
| 11/06/0811 June 2008 | SECRETARY APPOINTED MR MARK STUART ROSS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY PAIVI GRIGG |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM STREATFIELD |
| 02/01/082 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | COMPANY NAME CHANGED LIGHTHOUSE XPRESS LTD CERTIFICATE ISSUED ON 01/11/05 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | COMPANY NAME CHANGED LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/01/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 02/08/022 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/028 February 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: PROSPECT HOUSE 78 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RQ |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/01/018 January 2001 | COMPANY NAME CHANGED DEALDESK LIMITED CERTIFICATE ISSUED ON 08/01/01 |
| 29/11/0029 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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