LIGHTHOME LIMITED

Overview

Company Name	LIGHTHOME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02518749
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1990
Date of Cessation	Apr 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LIGHTHOME LIMITED?

(7011) /
(7012) /
(7032) /

Where is LIGHTHOME LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for LIGHTHOME LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for LIGHTHOME LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 30, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Sep 25, 2018

Liquidators' statement of receipts and payments to Jul 14, 2018

6 pages

LIQ03

Mar 07, 2017

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Oct 28, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 28, 2016

Insolvency court order

Court order INSOLVENCY:court order - removal/ replacement of liquidator

30 pages

LIQ MISC OC

Oct 28, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 05, 2016

Liquidators' statement of receipts and payments to Jul 14, 2016

4 pages

4.68

Jun 28, 2016

Termination of appointment of a director

2 pages

TM01

Jun 23, 2016

Termination of appointment of Sarah Louise Cameron as a director on Jul 15, 2010

1 pages

TM01

Sep 21, 2015

Liquidators' statement of receipts and payments to Jul 14, 2015

5 pages

4.68

Apr 12, 2015

Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

2 pages

AD01

Aug 29, 2014

Liquidators' statement of receipts and payments to Jul 14, 2014

6 pages

4.68

Sep 17, 2013

Insolvency court order

Court order insolvency:replacement of liquidator

24 pages

LIQ MISC OC

Sep 17, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 17, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 03, 2013

Liquidators' statement of receipts and payments to Jul 14, 2013

4 pages

4.68

Sep 28, 2012

Liquidators' statement of receipts and payments to Jul 14, 2012

4 pages

4.68

Sep 06, 2011

Liquidators' statement of receipts and payments to Jul 14, 2011

6 pages

4.68

Aug 09, 2010

Registered office address changed from * C/O Smiths Group Plc 2Nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL* on Aug 09, 2010

2 pages

AD01

Aug 05, 2010

Declaration of solvency

3 pages

4.70

Aug 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 11, 2009

legacy

395

Aug 05, 2009

legacy

4 pages

395

View All Filings

Who are the officers of LIGHTHOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURDETT, Neil Robert Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd			Secretary	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		British		188620004
BROAD, Donald Andrew Robertson Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Dec 17, 2008		Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	United Kingdom	British	1951-5	46824520004
AUBREY, Stephen John 113 Heythorp Street SW18 5BT London	Mar 01, 1996	Jul 31, 2007	Director	113 Heythorp Street SW18 5BT London		British	1949-8	15023000001
CAMERON, Sarah Louise Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Nov 28, 2008	Jul 15, 2010	Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		British	1964-10	131950360002
FLOWERDAY, David Nicholas The Hollands Ampthill Park House MK45 2HF Ampthill Bedfordshire	Nov 30, 1996	Jun 01, 2002	Director	The Hollands Ampthill Park House MK45 2HF Ampthill Bedfordshire	England	British	1952-8	20845580002
HAWKES, Jeffrey Michael 8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire	Feb 01, 1993	Jul 30, 2007	Director	8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire		British	1947-5	5210070001
LARK, Cedric Alan 40 The Avenue WD7 7DW Radlett Hertfordshire		Jan 31, 1996	Director	40 The Avenue WD7 7DW Radlett Hertfordshire		British	1935-4	13702060001
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	Jul 30, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire		British	1968-4	123851410001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Aug 01, 2001	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
SMITH, Alan 37 Pattison Road NW2 2HL London		Aug 01, 2001	Director	37 Pattison Road NW2 2HL London		British	1938-5	32394380001
WENZERUL, Martyn 2 Angel Cottages Milespit Hill Mill Hill NW7 1RD London		Nov 30, 1996	Director	2 Angel Cottages Milespit Hill Mill Hill NW7 1RD London		British	1934-7	188640002

View Detailed Information on Officers and People with Significant Control

Does LIGHTHOME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and	Created On Jul 23, 2009 Delivered On Aug 05, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 05, 2009Registration of a charge (395) Aug 11, 2009
Omnibus guarantee and set-off agreement	Created On Nov 15, 2007 Delivered On Nov 21, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 21, 2007Registration of a charge (395)

View Detailed Information on Charges

Does LIGHTHOME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2019	Dissolved on
Jul 15, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 9 Salisbury Square EC4Y 8BB London	practitioner	9 Salisbury Square EC4Y 8BB London	Jul 15, 2010	Aug 14, 2013
John David Thomas Milsom 9 Salisbury Square EC4Y 8BB London	practitioner	9 Salisbury Square EC4Y 8BB London	Jul 15, 2010
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013	Oct 04, 2016
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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