LIGHTHOUSE SUPPORT SERVICES LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 04109068
- Last Updated: 01 Mar 2024
Company Profile
LIGHTHOUSE SUPPORT SERVICES LIMITED was incorporated on Thursday, November 16, 2000 as a Private Limited Company with registered address in LONDON. LIGHTHOUSE SUPPORT SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 3 months and 8 days.
| Name | LIGHTHOUSE SUPPORT SERVICES LIMITED |
|---|---|
| Company number | 04109068 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2000 |
| 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
|
| Lighthousexpress 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 | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTHOUSE SUPPORT SERVICES LIMITED | 16 Nov 2000 |
| CARRWOOD FINANCIAL SERVICES LIMITED | 07 Dec 2010 |