LIGHTHOUSE FUNERALS PROPCO LIMITED

Company number 15493032

Date	Type	Description	View / Download
30 Oct 2025	CH01	Director's details changed for Mr Taylor Francis on 16 February 2024	(2 pages)
05 Sep 2025	TM01	Termination of appointment of Torsten Alexander Mack as a director on 3 September 2025	(1 page)
05 Sep 2025	AP01	Appointment of Dr Trevor Frank Nolan as a director on 3 September 2025	(2 pages)
02 Sep 2025	MR01	Registration of charge 154930320003, created on 28 August 2025	(8 pages)
02 Sep 2025	MR01	Registration of charge 154930320004, created on 28 August 2025	(8 pages)
21 May 2025	AA01	Current accounting period extended from 31 August 2025 to 30 September 2025	(1 page)
21 May 2025	AA	Accounts for a dormant company made up to 31 August 2024	(2 pages) Download iXBRL
14 Feb 2025	CS01	Confirmation statement made on 14 February 2025 with updates	(4 pages)
06 Jan 2025	AD01	Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025	(1 page)
06 Jan 2025	AD01	Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025	(1 page)
17 Nov 2024	MA	Memorandum and Articles of Association	(8 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Nov 2024	MR01	Registration of charge 154930320001, created on 29 October 2024	(52 pages)
04 Nov 2024	MR01	Registration of charge 154930320002, created on 29 October 2024	(53 pages)
30 Oct 2024	CERTNM	Company name changed july acquisitions propco LIMITED\certificate issued on 30/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-30	(3 pages)
02 Oct 2024	PSC05	Change of details for July Acquisitions Limited as a person with significant control on 30 September 2024	(2 pages)
02 Oct 2024	AD01	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 2 October 2024	(1 page)
02 Oct 2024	CH01	Director's details changed for Mr Steven Aldo Wilton on 30 September 2024	(2 pages)
02 Oct 2024	CH01	Director's details changed for Mr Taylor Francis on 30 September 2024	(2 pages)
02 Oct 2024	CH01	Director's details changed for Mr Edmund Hubert Charles Motley on 30 September 2024	(2 pages)
02 Oct 2024	CH01	Director's details changed for Mr Torsten Alexander Mack on 30 September 2024	(2 pages)
15 May 2024	TM01	Termination of appointment of Gautam Chhabra as a director on 10 May 2024	(1 page)
26 Feb 2024	CH01	Director's details changed for Mr Torsten Alexander Mack on 16 February 2024	(2 pages)
19 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 August 2024	(1 page)
15 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-15 GBP 1	(12 pages)