LP

LIGHTHOUSE PENSIONS HELP LIMITED

Dissolved

Company number 04044016

Birmingham · Incorporated 31 July 2000

C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street, Birmingham, B3 3HN

Last updated on 6 April 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

BWA LINK LIMITED · 31 July 2000 – 13 May 2005

LIGHTHOUSE WEALTH MANAGEMENT LIMITED · 13 May 2005 – 1 November 2005

LIGHTHOUSEPENSIONS LIMITED · 1 November 2005 – 9 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

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

Officers

No officers on record.

Persons with significant control

PS
Lighthouse Group 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
8 September 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Move Registers To Sail Company With New Address
Address
28 January 2022 View
Change Sail Address Company With Old Address New Address
Address
28 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 November 2021 View
Resolution
Resolution
18 November 2021 View
Accounts With Accounts Type Dormant
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 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 To A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Change Person Director Company With Change Date
Officers
22 February 2021 View
Change Sail Address Company With Old Address New Address
Address
22 September 2020 View
Accounts With Accounts Type Dormant
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 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
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
Change Sail Address Company With Old Address New Address
Address
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Dormant
Accounts
4 June 2019 View
Accounts With Accounts Type Dormant
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Dormant
Accounts
31 May 2017 View
Resolution
Resolution
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Move Registers To Sail Company With New Address
Address
7 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
31 July 2015 View
Change Person Director Company With Change Date
Officers
31 July 2015 View
Accounts With Accounts Type Dormant
Accounts
28 April 2015 View
Change Person Director Company With Change Date
Officers
19 September 2014 View
Accounts With Accounts Type Dormant
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Change Sail Address Company With Old Address New Address
Address
5 August 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Move Registers To Registered Office Company
Address
21 August 2013 View
Accounts With Accounts Type Dormant
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Move Registers To Sail Company
Address
7 August 2012 View
Change Sail Address Company
Address
7 August 2012 View
Termination Director Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Dormant
Accounts
28 October 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
7 October 2008 View
Auditors Resignation Company
Auditors
17 September 2008 View
Legacy
Annual Return
8 August 2008 View
Resolution
Resolution
17 June 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
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Annual Return
24 August 2007 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Accounts With Accounts Type Full
Accounts
24 August 2006 View
Legacy
Annual Return
10 August 2006 View
Certificate Change Of Name Company
Change Of Name
1 November 2005 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Certificate Change Of Name Company
Change Of Name
13 May 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
19 August 2004 View
Auditors Resignation Company
Auditors
11 August 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
12 September 2003 View
Legacy
Annual Return
30 August 2003 View
Accounts With Accounts Type Full
Accounts
22 July 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Accounts
12 November 2002 View
Auditors Resignation Company
Auditors
3 September 2002 View
Legacy
Annual Return
29 August 2002 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Accounts
2 June 2002 View
Legacy
Accounts
15 April 2002 View
Legacy
Address
15 April 2002 View
Accounts With Accounts Type Dormant
Accounts
14 March 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Annual Return
30 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Memorandum Articles
Incorporation
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Legacy
Capital
12 April 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
31 July 2000 View
Incorporation Company
Incorporation
31 July 2000 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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