LIGHTHOUSEXPRESS LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 02866103
- Last Updated: 01 Mar 2024
Company Profile
LIGHTHOUSEXPRESS LIMITED was incorporated on Tuesday, October 26, 1993 as a Private Limited Company with registered address in LONDON. LIGHTHOUSEXPRESS LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 31 years 3 months and 28 days.
| Name | LIGHTHOUSEXPRESS LIMITED |
|---|---|
| Company number | 02866103 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lighthouse Group Plc Throgmorton Street, EC2N 2AN |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lighthouse Wealth Management Limited. 85 Queen Victoria Street, EC4V 4AB |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTHOUSEXPRESS LIMITED | 26 Oct 1993 |
| CARRWOOD BARKER FINANCIAL PLANNING LIMITED | 08 Dec 2010 |
| LIGHTHOUSE ADVISORY SERVICES LIMITED | 31 Mar 2011 |