CompaniesInTheUK

LIGHTHOUSE ADVISORY SERVICES LIMITED

Company number 04086645 ·

Active

102 filings

Date Filing
16 Sep 2026 Confirmation statement made on 2026-09-14 with updates · 4 pages View document
18 Aug 2026 Full accounts made up to 2025-12-31 · 37 pages View document
3 Nov 2025 Cessation of Lighthouse Group Limited as a person with significant control on 2025-10-28 · 1 page View document
3 Nov 2025 Notification of Quilter Financial Planning Limited as a person with significant control on 2025-10-28 · 2 pages View document
19 Sep 2025 Confirmation statement made on 2025-09-14 with no updates · 3 pages View document
29 Jul 2025 Full accounts made up to 2024-12-31 · 36 pages View document
26 Sep 2024 Confirmation statement made on 2024-09-14 with no updates · 3 pages View document
31 Aug 2024 Full accounts made up to 2023-12-31 · 39 pages View document
11 Jul 2024 Termination of appointment of Mitchell Dean as a director on 2024-06-30 · 1 page View document
14 Jun 2024 Appointment of Mr Stuart James Geard as a director on 2024-06-01 · 2 pages View document
9 Oct 2023 Director's details changed for Mr Mitchell Dean on 2023-10-09 · 2 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
22 Aug 2023 Full accounts made up to 2022-12-31 · 37 pages View document
1 Oct 2022 Full accounts made up to 2021-12-31 · 34 pages View document
15 Sep 2022 Confirmation statement made on 2022-09-14 with updates · 4 pages View document
1 Apr 2022 Termination of appointment of Peter James Smith as a director on 2022-04-01 · 1 page View document
23 Sep 2021 Full accounts made up to 2020-12-31 · 39 pages View document
19 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014 View document
16 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
16 Sep 2014 SAIL ADDRESS CHANGED FROM: · RYDON HOUSE PYNES HILL · EXETER · EX2 5AZ · UNITED KINGDOM View document
29 Aug 2014 AUDITOR'S RESIGNATION View document
15 Aug 2014 SECTION 519 View document
14 Aug 2014 DIRECTOR APPOINTED MR MICHAEL ACHILLES View document
7 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Mar 2014 APPOINTMENT TERMINATED, SECRETARY MARK ROSS View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ROSS View document
27 Sep 2013 DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON View document
18 Sep 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
18 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
19 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW FOURACRES View document
14 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Oct 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
11 Oct 2012 SAIL ADDRESS CREATED View document
11 Oct 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
8 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSENGREN View document
26 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
5 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 Mar 2011 COMPANY NAME CHANGED LIGHTHOUSEXPRESS LIMITED CERTIFICATE ISSUED ON 31/03/11 View document
31 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK FOURACRES / 14/09/2010 View document
21 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Sep 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View document
24 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Feb 2009 APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG View document
7 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JERRY PRICE View document
19 Sep 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
17 Sep 2008 AUDITOR'S RESIGNATION View document
17 Jun 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jun 2008 DIRECTOR APPOINTED MARK STUART ROSS View document
16 Jun 2008 DIRECTOR APPOINTED ALLAN ROSENGREN View document
16 Jun 2008 DIRECTOR APPOINTED PETER JAMES SMITH View document
10 Jun 2008 APPOINTMENT TERMINATED SECRETARY PAIVI GRIGG View document
10 Jun 2008 SECRETARY APPOINTED MR MARK STUART ROSS View document
10 Jun 2008 APPOINTMENT TERMINATED DIRECTOR STEVE CLARKE View document
10 Jun 2008 APPOINTMENT TERMINATED DIRECTOR PAUL HARRIS View document
3 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Oct 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
21 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Sep 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
24 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Aug 2006 NEW DIRECTOR APPOINTED View document
1 Nov 2005 COMPANY NAME CHANGED BERKELEY WODEHOUSE ASSOCIATES LI MITED CERTIFICATE ISSUED ON 01/11/05 View document
7 Oct 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
3 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Apr 2005 NEW DIRECTOR APPOINTED View document
5 Apr 2005 NEW DIRECTOR APPOINTED View document
5 Apr 2005 NEW DIRECTOR APPOINTED View document
7 Jan 2005 DIRECTOR RESIGNED View document
29 Sep 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
11 Aug 2004 AUDITOR'S RESIGNATION View document
28 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 May 2004 DIRECTOR RESIGNED View document
18 Oct 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
12 Sep 2003 DIRECTOR RESIGNED View document
22 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Feb 2003 AUDITOR'S RESIGNATION View document
4 Nov 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
3 Sep 2002 AUDITOR'S RESIGNATION View document
7 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Apr 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: G OFFICE CHANGED 15/04/02 67 FORE STREET CHUDLEIGH NEWTON ABBOT DEVON TQ13 0HT View document
15 Apr 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
26 Feb 2002 NC INC ALREADY ADJUSTED 31/01/02 View document
26 Feb 2002 � NC 81000/181000 31/01/02 View document
3 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
29 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jul 2001 SECRETARY RESIGNED View document
19 Apr 2001 NC INC ALREADY ADJUSTED 29/03/01 View document
19 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Apr 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Apr 2001 � NC 1000/81000 29/03/01 View document
10 Apr 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 View document
10 Apr 2001 NEW DIRECTOR APPOINTED View document
10 Apr 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Apr 2001 NEW SECRETARY APPOINTED View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
11 Oct 2000 SECRETARY RESIGNED View document
4 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document