Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2025 |
AD02 |
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
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18 Mar 2025 |
AD01 |
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp, 1 More London Place London SE1 2AF on 18 March 2025
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18 Mar 2025 |
LIQ01 |
Declaration of solvency
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18 Mar 2025 |
600 |
Appointment of a voluntary liquidator
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18 Mar 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-03-11
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18 Mar 2025 |
AD03 |
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
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12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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08 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Stuart James Geard as a director on 1 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Mitchell Dean as a director on 30 June 2024
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Mitchell Dean on 9 October 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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01 Apr 2022 |
TM01 |
Termination of appointment of Peter James Smith as a director on 1 April 2022
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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01 Mar 2021 |
PSC05 |
Change of details for Lighthouse Group Limited as a person with significant control on 26 February 2021
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01 Mar 2021 |
PSC05 |
Change of details for Lighthouse Group Limited as a person with significant control on 26 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from 26 Throgmorton Street London EC2N 2AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 26 February 2021
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26 Feb 2021 |
PSC05 |
Change of details for Lighthouse Group Plc as a person with significant control on 19 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen Charles Gazard on 3 July 2020
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22 Sep 2020 |
AD02 |
Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
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22 Sep 2020 |
CH04 |
Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
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