LIGHTHOUSE ADVISORY SERVICES LIMITED
Company number 04086645
- Company Overview for LIGHTHOUSE ADVISORY SERVICES LIMITED (04086645)
- Filing history for LIGHTHOUSE ADVISORY SERVICES LIMITED (04086645)
- People for LIGHTHOUSE ADVISORY SERVICES LIMITED (04086645)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Oct 2023 | CH01 | Director's details changed for Mr Mitchell Dean on 9 October 2023 | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with no updates | |
| 22 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Sep 2022 | CS01 | Confirmation statement made on 14 September 2022 with updates | |
| 01 Apr 2022 | TM01 | Termination of appointment of Peter James Smith as a director on 1 April 2022 | |
| 23 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 15 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with no updates | |
| 01 Mar 2021 | PSC05 | Change of details for Lighthouse Group Limited as a person with significant control on 26 February 2021 | |
| 01 Mar 2021 | PSC05 | Change of details for Lighthouse Group Limited as a person with significant control on 26 February 2021 | |
| 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 | |
| 26 Feb 2021 | PSC05 | Change of details for Lighthouse Group Plc as a person with significant control on 19 February 2021 | |
| 22 Feb 2021 | CH01 | Director's details changed for Mr Stephen Charles Gazard on 3 July 2020 | |
| 22 Sep 2020 | CS01 | Confirmation statement made on 14 September 2020 with updates | |
| 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 | |
| 22 Sep 2020 | CH04 | Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 | |
| 10 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 19 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 18 August 2020
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| 07 Jul 2020 | AP01 | Appointment of Mr Mitchell Dean as a director on 3 July 2020 | |
| 07 Jul 2020 | AP01 | Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020 | |
| 07 Jul 2020 | TM01 | Termination of appointment of Darren William John Sharkey as a director on 3 July 2020 | |
| 07 Jul 2020 | TM01 | Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020 | |
| 01 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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| 17 Jun 2020 | TM01 | Termination of appointment of Lee Roy Barnard as a director on 17 June 2020 | |
| 23 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 21 April 2020
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