LIGHTHOUSE+ LIMITED
Company number 04116434 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | Termination of appointment of Peter James Smith as a director on 2022-04-01 · 1 page | View document |
| 31 Jan 2022 | Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB · 2 pages | View document |
| 28 Jan 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 · 2 pages | View document |
| 18 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Resolutions · 1 page | View document |
| 18 Nov 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 · 2 pages | View document |
| 18 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Nov 2021 | Declaration of solvency · 6 pages | View document |
| 1 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 1 Dec 2014 | SAIL ADDRESS CHANGED FROM: · RUDON HOUSE PYNES HILL · EXETER · EX2 5AZ · UNITED KINGDOM | View document |
| 19 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014 | View document |
| 15 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSS | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS | View document |
| 13 Dec 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 | View document |
| 13 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 20 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Feb 2013 | COMPANY NAME CHANGED LIGHTHOUSEGP LIMITED CERTIFICATE ISSUED ON 11/02/13 | View document |
| 11 Feb 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Dec 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 | View document |
| 12 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 11 Dec 2012 | SAIL ADDRESS CREATED | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED MR MARK STUART ROSS | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE BARNARD | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER PHULL | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STREATFIELD | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL WESSON | View document |
| 12 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSENGREN | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED MR MALCOLM JOHN STREATFIELD | View document |
| 1 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WESSON / 30/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROY BARNARD / 30/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARMINDER SINGH PHULL / 30/11/2009 | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SMITHS | View document |
| 29 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARMINSER PHILL / 29/04/2009 | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED HARMINSER PHILL | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED PETER JAMES SMITHS | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED ALLAN ROSENGREN | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED LEE ROY BARNARD | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED NEIL WESSON | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ROSS | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG | View document |
| 15 Dec 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2008 | COMPANY NAME CHANGED LIGHTHOUSEPERSONAL LIMITED CERTIFICATE ISSUED ON 09/12/08 | View document |
| 21 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JERRY PRICE | View document |
| 17 Jun 2008 | ADOPT ARTICLES 09/06/2008 | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED PETER JAMES SMITH | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED MARK STUART ROSS | View document |
| 11 Jun 2008 | SECRETARY APPOINTED MR MARK STUART ROSS | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED SECRETARY PAIVI GRIGG | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM STREATFIELD | View document |
| 2 Jan 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | COMPANY NAME CHANGED LIGHTHOUSE XPRESS LTD CERTIFICATE ISSUED ON 01/11/05 | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2005 | COMPANY NAME CHANGED LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/01/05 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 2 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 2 Aug 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 1 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: PROSPECT HOUSE 78 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RQ | View document |
| 14 Feb 2001 | SECRETARY RESIGNED | View document |
| 14 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 8 Jan 2001 | COMPANY NAME CHANGED DEALDESK LIMITED CERTIFICATE ISSUED ON 08/01/01 | View document |
| 29 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |