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LIGHTHOUSEXPRESS LIMITED - 26 Throgmorton Street, London, EC2N 2AN, United Kingdom
Company Information
- Company registration number
- 02866103
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Throgmorton Street
- London
- EC2N 2AN 26 Throgmorton Street, London, EC2N 2AN UK
Management
- Managing Directors
- DEAN, Mitchell
- GAZARD, Stephen Charles
- SMITH, Peter James
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-26
- Age Of Company 1993-10-26 30 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Lighthouse Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTHOUSE ADVISORY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2021-11-09
- Last Date: 2020-10-26
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LIGHTHOUSEXPRESS LIMITED Company Description
- LIGHTHOUSEXPRESS LIMITED is a ltd registered in United Kingdom with the Company reg no 02866103. Its current trading status is "live". It was registered 1993-10-26. It was previously called LIGHTHOUSE ADVISORY SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at 26 Throgmorton Street .
Get LIGHTHOUSEXPRESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lighthousexpress Limited - 26 Throgmorton Street, London, EC2N 2AN, United Kingdom
- 1993-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-22) - CH01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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accounts-with-accounts-type-dormant (2020-09-10) - AA
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change-sail-address-company-with-old-address-new-address (2020-11-04) - AD02
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confirmation-statement-with-no-updates (2020-11-04) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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move-registers-to-sail-company-with-new-address (2019-12-19) - AD03
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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resolution (2019-10-24) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2019-10-17) - AP04
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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accounts-with-accounts-type-dormant (2019-05-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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accounts-with-accounts-type-dormant (2018-08-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-dormant (2017-05-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-dormant (2016-05-05) - AA
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move-registers-to-sail-company-with-new-address (2016-06-03) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-dormant (2015-04-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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change-sail-address-company-with-old-address-new-address (2014-11-06) - AD02
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change-person-director-company-with-change-date (2014-09-19) - CH01
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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termination-secretary-company-with-name (2014-04-01) - TM02
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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move-registers-to-registered-office-company (2013-11-12) - AD04
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accounts-with-accounts-type-dormant (2013-09-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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move-registers-to-sail-company (2012-10-26) - AD03
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change-sail-address-company (2012-10-26) - AD02
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accounts-with-accounts-type-dormant (2012-09-13) - AA
keyboard_arrow_right 2011
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change-of-name-notice (2011-03-31) - CONNOT
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certificate-change-of-name-company (2011-03-31) - CERTNM
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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change-of-name-notice (2010-12-08) - CONNOT
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certificate-change-of-name-company (2010-12-08) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2009-02-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-10) - 288b
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-dormant (2008-10-21) - AA
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auditors-resignation-company (2008-09-17) - AUD
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legacy (2008-06-16) - 288a
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legacy (2008-06-11) - 288a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-05-03) - AUD
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363s
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legacy (2006-10-31) - 363a
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-07-08) - 403a
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legacy (2006-01-19) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-27) - 288a
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legacy (2005-06-27) - 288b
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 288b
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legacy (2005-12-15) - 287
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legacy (2005-01-13) - 363s
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accounts-with-accounts-type-full (2005-05-06) - AA
keyboard_arrow_right 2004
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legacy (2004-12-08) - 288b
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legacy (2004-12-08) - 288c
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legacy (2004-12-08) - 363s
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legacy (2004-05-05) - 225
keyboard_arrow_right 2003
-
legacy (2003-02-21) - 287
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legacy (2003-03-22) - 363a
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accounts-with-accounts-type-full (2003-04-22) - AA
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legacy (2003-05-28) - 288b
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legacy (2003-05-28) - 288a
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accounts-amended-with-accounts-type-full (2003-06-15) - AAMD
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legacy (2003-10-01) - 395
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resolution (2003-10-21) - RESOLUTIONS
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legacy (2003-10-21) - 123
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legacy (2003-10-23) - 395
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legacy (2003-11-21) - 288a
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legacy (2003-12-22) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-03) - 88(2)R
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legacy (2002-08-03) - 123
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resolution (2002-08-03) - RESOLUTIONS
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legacy (2002-07-18) - 363s
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legacy (2002-05-28) - 288a
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accounts-with-accounts-type-full (2002-08-06) - AA
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resolution (2002-09-04) - RESOLUTIONS
-
legacy (2002-05-28) - 288b
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legacy (2002-10-27) - 287
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certificate-change-of-name-company (2002-09-06) - CERTNM
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legacy (2002-09-04) - 88(2)R
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legacy (2002-09-04) - 123
keyboard_arrow_right 2001
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legacy (2001-12-31) - 288a
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accounts-with-accounts-type-full (2001-10-17) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-06) - AA
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legacy (2000-10-06) - 288a
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legacy (2000-06-14) - 363s
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legacy (2000-12-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-09) - 288a
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accounts-with-accounts-type-full (1999-07-04) - AA
keyboard_arrow_right 1998
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legacy (1998-10-23) - 363s
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accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-04-21) - 363s
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legacy (1998-01-20) - 395
keyboard_arrow_right 1997
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legacy (1997-01-29) - 225
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legacy (1997-02-11) - 288a
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legacy (1997-01-10) - 288b
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legacy (1997-08-03) - 288a
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legacy (1997-09-01) - 363s
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legacy (1997-08-03) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-25) - AA
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legacy (1996-01-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-02) - 288
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legacy (1995-02-07) - 363s
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legacy (1995-01-15) - 288
keyboard_arrow_right 1994
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legacy (1994-01-31) - 123
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resolution (1994-01-31) - RESOLUTIONS
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memorandum-articles (1994-01-31) - MEM/ARTS
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legacy (1994-02-27) - 88(2)R
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certificate-change-of-name-company (1994-03-11) - CERTNM
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legacy (1994-06-30) - 224
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legacy (1994-11-01) - 288
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legacy (1994-11-01) - 287
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legacy (1994-11-30) - 288
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legacy (1994-01-27) - 288
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legacy (1994-10-13) - 288
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legacy (1994-01-27) - 287
keyboard_arrow_right 1993
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incorporation-company (1993-10-26) - NEWINC