LL

LIGHTHOUSEXPRESS LIMITED

Dissolved

Company number 02866103

London · Incorporated 26 October 1993

1 More London Place, London, SE1 2AF

Dormant Company · SIC 99999

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ESTRIL SYSTEMS LIMITED · 26 October 1993 – 11 March 1994

CARRWOOD FINANCIAL PLANNING LIMITED · 11 March 1994 – 6 September 2002

CARRWOOD BARKER FINANCIAL PLANNING LIMITED · 6 September 2002 – 8 December 2010

LIGHTHOUSE ADVISORY SERVICES LIMITED · 8 December 2010 – 31 March 2011

Previous registered addresses

Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom · until 16 November 2023

Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom · until 10 November 2023

26 Throgmorton Street London EC2N 2AN · until 26 February 2021

Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH England · until 4 November 2020

Rydon House Pynes Hill Exeter EX2 5AX United Kingdom · until 6 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
26 October 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GAZARD, Stephen Charles
Director
3 July 2020
QC
QUILTER COSEC SERVICES LIMITED
Corporate Secretary
1 October 2019
DM
DEAN, Mitchell
Director · Resigned
3 July 2020
SD
SHARKEY, Darren William John
Director · Resigned
1 October 2019
TA
THOMPSON, Andrew Bernard
Director · Resigned
1 October 2019
PK
PATERSON, Kenneth George
Director · Resigned
31 March 2014
RM
ROSS, Mark Stuart
Secretary · Resigned
9 June 2008
RM
ROSS, Mark Stuart
Director · Resigned
9 June 2008
SP
SMITH, Peter James
Director · Resigned
9 June 2008
GP
GRIGG, Paivi Katriina
Director · Resigned
1 December 2005
SM
STREATFIELD, Malcolm John
Director · Resigned
1 December 2005
CS
CARRWOOD SECRETARIES LIMITED
Corporate Secretary · Resigned
10 March 2005
CD
CARRWOOD DIRECTORS LIMITED
Corporate Director · Resigned
10 March 2005
CP
COOKSON, Peter John
Secretary · Resigned
23 October 2003
WJ
WILKINSON, John Robert
Secretary · Resigned
18 March 2003
BA
BARKER, Andrew Craig
Director · Resigned
18 March 2003
WJ
WILKINSON, John Robert
Director · Resigned
18 March 2003
BG
BLACK, Gary Lee
Secretary · Resigned
21 March 2002
PA
POWER, Andrew
Secretary · Resigned
1 July 2001
PA
POWER, Andrew
Director · Resigned
1 October 2000
CG
CHANTRY, George Mitchell
Director · Resigned
1 July 1999
SJ
STEVENSON, John Michael
Director · Resigned
31 July 1997
FA
FORD, Anthony John
Director · Resigned
6 January 1997
SJ
STEVENSON, John
Director · Resigned
9 November 1994
CA
CAMPBELL, Andrew Stewart
Secretary · Resigned
13 October 1994
CA
CAMPBELL, Andrew Stewart
Director · Resigned
13 October 1994
FA
FORD, Anthony John
Director · Resigned
13 October 1994
TR
TRAYNOR, Richard William
Secretary · Resigned
12 January 1994
WA
WILKINSON, Andrew Peter Glynn
Secretary · Resigned
12 January 1994
TR
TRAYNOR, Richard William
Director · Resigned
12 January 1994
WA
WILKINSON, Andrew Peter Glynn
Director · Resigned
12 January 1994
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
26 October 1993
CL
CHETTLEBURGH'S LIMITED
Corporate Nominee Director · Resigned
26 October 1993

Persons with significant control

PS
Lighthouse Wealth Management Limited.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Move Registers To Sail Company With New Address
Address
16 November 2023 View
Change Sail Address Company With Old Address New Address
Address
16 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 November 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 November 2023 View
Resolution
Resolution
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2023 View
Legacy
Capital
11 October 2023 View
Legacy
Insolvency
11 October 2023 View
Resolution
Resolution
11 October 2023 View
Change Person Director Company With Change Date
Officers
9 October 2023 View
Accounts With Accounts Type Dormant
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Dormant
Accounts
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
22 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
1 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2021 View
Change Person Director Company With Change Date
Officers
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Change Sail Address Company With Old Address New Address
Address
4 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2020 View
Accounts With Accounts Type Dormant
Accounts
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Move Registers To Sail Company With New Address
Address
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Resolution
Resolution
24 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Accounts With Accounts Type Dormant
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Dormant
Accounts
26 May 2017 View
Confirmation Statement
Confirmation Statement
2 November 2016 View
Move Registers To Sail Company With New Address
Address
3 June 2016 View
Accounts With Accounts Type Dormant
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Dormant
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Change Sail Address Company With Old Address New Address
Address
6 November 2014 View
Change Person Director Company With Change Date
Officers
19 September 2014 View
Accounts With Accounts Type Dormant
Accounts
15 September 2014 View
Termination Secretary Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Move Registers To Registered Office Company
Address
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Move Registers To Sail Company
Address
26 October 2012 View
Change Sail Address Company
Address
26 October 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Certificate Change Of Name Company
Change Of Name
31 March 2011 View
Change Of Name Notice
Change Of Name
31 March 2011 View
Certificate Change Of Name Company
Change Of Name
8 December 2010 View
Change Of Name Notice
Change Of Name
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Dormant
Accounts
22 September 2010 View
Accounts With Accounts Type Dormant
Accounts
28 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Dormant
Accounts
21 October 2008 View
Auditors Resignation Company
Auditors
17 September 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Auditors Resignation Company
Auditors
3 May 2007 View
Auditors Resignation Company
Auditors
3 May 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Mortgage
8 July 2006 View
Legacy
Mortgage
8 July 2006 View
Legacy
Mortgage
8 July 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Address
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Annual Return
8 December 2004 View
Legacy
Accounts
5 May 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Mortgage
23 October 2003 View
Legacy
Capital
21 October 2003 View
Resolution
Resolution
21 October 2003 View
Resolution
Resolution
21 October 2003 View
Resolution
Resolution
21 October 2003 View
Legacy
Mortgage
1 October 2003 View
Accounts Amended With Accounts Type Full
Accounts
15 June 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Accounts With Accounts Type Full
Accounts
22 April 2003 View
Legacy
Annual Return
22 March 2003 View
Legacy
Address
21 February 2003 View
Legacy
Address
27 October 2002 View
Certificate Change Of Name Company
Change Of Name
6 September 2002 View
Legacy
Capital
4 September 2002 View
Legacy
Capital
4 September 2002 View
Resolution
Resolution
4 September 2002 View
Resolution
Resolution
4 September 2002 View
Resolution
Resolution
4 September 2002 View
Resolution
Resolution
4 September 2002 View
Resolution
Resolution
4 September 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2002 View
Legacy
Capital
3 August 2002 View
Legacy
Capital
3 August 2002 View
Resolution
Resolution
3 August 2002 View
Resolution
Resolution
3 August 2002 View
Resolution
Resolution
3 August 2002 View
Resolution
Resolution
3 August 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
31 December 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Annual Return
13 December 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Officers
9 August 1999 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Annual Return
21 April 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Annual Return
1 September 1997 View
Legacy
Officers
3 August 1997 View
Legacy
Officers
3 August 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Accounts
29 January 1997 View
Legacy
Officers
10 January 1997 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Legacy
Annual Return
12 January 1996 View
Legacy
Officers
2 October 1995 View
Legacy
Annual Return
7 February 1995 View
Legacy
Officers
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 November 1994 View
Legacy
Address
1 November 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Officers
13 October 1994 View
Legacy
Accounts
30 June 1994 View
Certificate Change Of Name Company
Change Of Name
11 March 1994 View
Legacy
Capital
27 February 1994 View
Memorandum Articles
Incorporation
31 January 1994 View
Resolution
Resolution
31 January 1994 View
Resolution
Resolution
31 January 1994 View
Legacy
Capital
31 January 1994 View
Legacy
Address
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Incorporation Company
Incorporation
26 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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