LIGHTHOUSE FUNERALS LIMITED

Company number 15057219 ·

Active

37 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-08-07 with updates · 4 pages View document
30 Oct 2025 Director's details changed for Mr Taylor Francis on 2023-11-29 · 2 pages View document
30 Oct 2025 Director's details changed for Mr Taylor Francis on 2023-11-29 · 2 pages View document
26 Sep 2025 Change of details for July Acquisitions Midco Limited as a person with significant control on 2024-10-31 · 2 pages View document
5 Sep 2025 Appointment of Dr Trevor Frank Nolan as a director on 2025-09-03 · 2 pages View document
5 Sep 2025 Termination of appointment of Torsten Alexander Mack as a director on 2025-09-03 · 1 page View document
7 Aug 2025 Confirmation statement made on 2025-08-07 with updates · 5 pages View document
21 May 2025 Current accounting period extended from 2025-08-31 to 2025-09-30 · 1 page View document
21 May 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
6 Jan 2025 Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 · 1 page View document
6 Jan 2025 Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 · 1 page View document
17 Nov 2024 Resolutions · 1 page View document
17 Nov 2024 Memorandum and Articles of Association · 8 pages View document
6 Nov 2024 Registration of charge 150572190002, created on 2024-10-29 · 53 pages View document
4 Nov 2024 Registration of charge 150572190001, created on 2024-10-29 · 52 pages View document
31 Oct 2024 Certificate of change of name · 3 pages View document
9 Oct 2024 Cessation of July Acquisitions Finco Limited as a person with significant control on 2024-10-09 · 1 page View document
9 Oct 2024 Notification of July Acquisitions Midco Limited as a person with significant control on 2024-10-09 · 2 pages View document
2 Oct 2024 Change of details for July Acquisitions Finco Limited as a person with significant control on 2024-09-30 · 2 pages View document
2 Oct 2024 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-02 · 1 page View document
2 Oct 2024 Director's details changed for Mr Torsten Alexander Mack on 2024-09-30 · 2 pages View document
2 Oct 2024 Director's details changed for Mr Edmund Hubert Charles Motley on 2024-09-30 · 2 pages View document
2 Oct 2024 Director's details changed for Mr Taylor Francis on 2024-09-30 · 2 pages View document
2 Oct 2024 Director's details changed for Mr Steven Aldo Wilton on 2024-09-30 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
8 Aug 2024 Confirmation statement made on 2024-08-07 with updates · 5 pages View document
15 May 2024 Termination of appointment of Gautam Chhabra as a director on 2024-05-10 · 1 page View document
26 Feb 2024 Director's details changed for Mr Taylor Francis on 2024-02-19 · 2 pages View document
19 Feb 2024 Appointment of Mr Steven Aldo Wilton as a director on 2024-02-19 · 2 pages View document
19 Feb 2024 Appointment of Mr Torsten Alexander Mack as a director on 2024-02-19 · 2 pages View document
13 Feb 2024 Notification of July Acquisitions Finco Limited as a person with significant control on 2024-02-13 · 2 pages View document
13 Feb 2024 Cessation of Pulford Trading Limited as a person with significant control on 2024-02-13 · 1 page View document
29 Nov 2023 Termination of appointment of David Edward Holland as a director on 2023-11-29 · 1 page View document
29 Nov 2023 Termination of appointment of Lily Colette Jaskowiak as a director on 2023-11-29 · 1 page View document
29 Nov 2023 Appointment of Mr Taylor Francis as a director on 2023-11-29 · 2 pages View document
8 Aug 2023 Incorporation · 12 pages View document
Filing Not available