LIGHTHOUSE SERVICES LIMITED
Overview
| Company Name | LIGHTHOUSE SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04170879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTHOUSE SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is LIGHTHOUSE SERVICES LIMITED located?
| Registered Office Address | 18a Capricorn Centre Cranes Farm Road SS14 3JJ Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTHOUSE SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2021 |
| Next Accounts Due On | Mar 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for LIGHTHOUSE SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 01, 2022 |
| Next Confirmation Statement Due | Mar 15, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2021 |
| Overdue | Yes |
What are the latest filings for LIGHTHOUSE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on Mar 12, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 25, 2024 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 25, 2023 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 25, 2022 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 201-203 Station Lane Hornchurch Essex RM12 6LL to 40a Station Road Upminster Essex RM14 2TR on Nov 03, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of LIGHTHOUSE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Mark Andrew | Secretary | 5 Virginia Close RM5 3TE Collier Row Essex | British | 85741600001 | ||||||
| DAVIS, Barry Antony | Director | 2 Maple Road RM17 6LB Grays Essex | England | British | Director | 73126070002 | ||||
| DAVIS, Barry Antony | Secretary | 12a Merton Court 120 Castleview Gardens IG1 3QA Ilford Essex | British | Director | 73126070001 | |||||
| TAYLOR, Mark Andrew | Secretary | 5 Virginia Close RM5 3TE Collier Row Essex | British | 85741600001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| CRAWLEY, John Paul | Director | The Hollies New Road Tilney St. Lawrence PE34 4QF Kings Lynn Norfolk | British | Director | 73126190002 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of LIGHTHOUSE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Antony Davis | Mar 01, 2017 | Cranes Farm Road SS14 3JJ Basildon 18a Capricorn Centre Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does LIGHTHOUSE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0