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LIGHTHOUSE FUNERALS MIDCO LIMITED

LIGHTHOUSE FUNERALS MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIGHTHOUSE FUNERALS MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15470537
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIGHTHOUSE FUNERALS MIDCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LIGHTHOUSE FUNERALS MIDCO LIMITED located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIGHTHOUSE FUNERALS MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    JULY ACQUISITIONS MIDCO LIMITEDFeb 07, 2024Feb 07, 2024

    What are the latest accounts for LIGHTHOUSE FUNERALS MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LIGHTHOUSE FUNERALS MIDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for LIGHTHOUSE FUNERALS MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Taylor Francis on Feb 08, 2024

    		2 pagesCH01

    Director's details changed for Mr Taylor Francis on Feb 08, 2024

    		2 pagesCH01

    Change of details for July Acquisitions Topco Limited as a person with significant control on Oct 30, 2024

    		2 pagesPSC05

    Termination of appointment of Torsten Alexander Mack as a director on Sep 03, 2025

    		1 pagesTM01

    Appointment of Dr Trevor Frank Nolan as a director on Sep 03, 2025

    		2 pagesAP01

    Current accounting period extended from Aug 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

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    View All Filings

    Who are the officers of LIGHTHOUSE FUNERALS MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Taylor
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		EnglandBritish316509520001
    MOTLEY, Edmund Hubert Charles
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		EnglandBritish306092040001
    NOLAN, Trevor Frank, Dr
    Alta Vista Road
    TQ4 6DB Paignton
    1
    England
    		Director
    Alta Vista Road
    TQ4 6DB Paignton
    1
    England
    		United KingdomBritish339784630001
    WILTON, Steven Aldo
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		EnglandBritish305874000001
    CHHABRA, Gautam
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		United KingdomBritish291565880001
    MACK, Torsten Alexander
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		EnglandGerman199198780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTHOUSE FUNERALS MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lighthouse Funerals Topco Limited
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Feb 07, 2024
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegister Of Companies
    Registration Number15461085
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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