LE

LIGHTHOUSE EBT TRUSTEES LIMITED

Dissolved

Company number 04417061

Grimsby, England · Incorporated 15 April 2002

Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, England

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

BROOMCO (2911) LIMITED · 15 April 2002 – 6 August 2002

YOUNG'S BLUECREST EBT TRUSTEES LIMITED · 6 August 2002 – 29 June 2010

FINDUS EBT TRUSTEES LIMITED · 29 June 2010 – 13 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2018

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

Officers

No officers on record.

Persons with significant control

PS
Lighthouse Ukco 4 (Group) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 December 2020 View
Gazette Notice Voluntary
Gazette
6 October 2020 View
Dissolution Application Strike Off Company
Dissolution
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Memorandum Articles
Incorporation
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2019 View
Resolution
Resolution
3 October 2019 View
Accounts With Accounts Type Dormant
Accounts
8 July 2019 View
Change Sail Address Company With Old Address New Address
Address
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Dormant
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
21 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Dormant
Accounts
4 May 2016 View
Move Registers To Sail Company With New Address
Address
18 November 2015 View
Certificate Change Of Name Company
Change Of Name
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Dormant
Accounts
19 April 2015 View
Accounts With Accounts Type Dormant
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Termination Director Company With Name
Officers
24 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Move Registers To Registered Office Company
Address
20 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Certificate Change Of Name Company
Change Of Name
29 June 2010 View
Change Of Name Notice
Change Of Name
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Move Registers To Sail Company
Address
30 April 2010 View
Change Sail Address Company
Address
30 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 April 2010 View
Miscellaneous
Miscellaneous
18 December 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Accounts
18 August 2009 View
Legacy
Officers
18 August 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Address
11 May 2009 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
1 September 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Officers
25 April 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Accounts
15 December 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Full
Accounts
11 September 2003 View
Legacy
Annual Return
8 May 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Address
22 August 2002 View
Legacy
Accounts
22 August 2002 View
Memorandum Articles
Incorporation
22 August 2002 View
Certificate Change Of Name Company
Change Of Name
6 August 2002 View
Incorporation Company
Incorporation
15 April 2002 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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