LIGHTHOUSE FUNERALS TOPCO LIMITED
Overview
| Company Name | LIGHTHOUSE FUNERALS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15461085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTHOUSE FUNERALS TOPCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIGHTHOUSE FUNERALS TOPCO LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTHOUSE FUNERALS TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| JULY ACQUISITIONS TOPCO LIMITED | Feb 02, 2024 | Feb 02, 2024 |
What are the latest accounts for LIGHTHOUSE FUNERALS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LIGHTHOUSE FUNERALS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for LIGHTHOUSE FUNERALS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Taylor Francis on Feb 15, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2025
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Torsten Alexander Mack as a director on Sep 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Trevor Frank Nolan as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Kane O'donnell as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Aug 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 4 pages | SH01 | ||||||||||||||
Registration of charge 154610850002, created on Oct 29, 2024 | 52 pages | MR01 | ||||||||||||||
Registration of charge 154610850001, created on Oct 29, 2024 | 53 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed july acquisitions topco LIMITED\certificate issued on 30/10/24 | 3 pages | CERTNM | ||||||||||||||
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Change of details for Pulford Trading Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Taylor Francis on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Edmund Hubert Charles Motley on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Steven Aldo Wilton on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Torsten Alexander Mack on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
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 Oct 02, 2024 | 1 pages | AD01 | ||||||||||||||
Who are the officers of LIGHTHOUSE FUNERALS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Taylor | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 316509520001 | |||||
| MOTLEY, Edmund Hubert Charles | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 306092040001 | |||||
| NOLAN, Trevor Frank, Dr | Director | Alta Vista Road TQ4 6DB Paignton 1 England | United Kingdom | British | 339784630001 | |||||
| O'DONNELL, Michael Kane | Director | Woodstock Road W4 1UE London 18 England | England | Irish | 107034130001 | |||||
| WILTON, Steven Aldo | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 305874000001 | |||||
| CHHABRA, Gautam | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | United Kingdom | British | 291565880001 | |||||
| MACK, Torsten Alexander | Director | Lower Thames Street EC3R 6EN London 10 England | England | German | 199198780002 |
Who are the persons with significant control of LIGHTHOUSE FUNERALS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pulford Trading Limited | Feb 02, 2024 | Lower Thames Street EC3R 6EN London 10 England | No | ||||||||||
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Natures of Control
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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