Introduction
Watch Company
L
LIGHTHOUSE ADVISORS LIMITED
LIGHTHOUSE ADVISORS LIMITED is an active company incorporated on 20 May 2015 with the registered office located in Warmley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LIGHTHOUSE ADVISORS LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09601100
LTD Company
Age
10 Years
Incorporated 20 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Suite 5 Corum 2 Crown Way Warmley, BS30 8FJ,
Previous Addresses
2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom
From: 20 May 2015To: 7 July 2022
2 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOLNESS, Margaret
ActiveCorum 2, WarmleyBS30 8FJ
Born June 1969
Director
Appointed 20 May 2015
HOLNESS, Margaret
Corum 2, WarmleyBS30 8FJ
Born June 1969
Director
20 May 2015
Active
HOLNESS, Stewart George
ActiveCorum 2, WarmleyBS30 8FJ
Born June 1966
Director
Appointed 20 May 2015
HOLNESS, Stewart George
Corum 2, WarmleyBS30 8FJ
Born June 1966
Director
20 May 2015
Active
AZETS (CHBS) LIMITED
Resigned59 Lichfield Street, WalsallWS4 2BX
Corporate secretary
Appointed 20 May 2015
Resigned 08 Jul 2022
AZETS (CHBS) LIMITED
59 Lichfield Street, WalsallWS4 2BX
Corporate secretary
20 May 2015
Resigned 08 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Margaret Holness
CeasedCorum 2, WarmleyBS30 8FJ
Born June 1969
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 29 Mar 2023
Mrs Margaret Holness
Corum 2, WarmleyBS30 8FJ
Born June 1969
Significant influence or control
06 Apr 2016
Ceased 29 Mar 2023
Ceased
Mr Stewart George Holness
ActiveCorum 2, WarmleyBS30 8FJ
Born June 1966
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Stewart George Holness
Corum 2, WarmleyBS30 8FJ
Born June 1966
Significant influence or control
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
13 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 November 2024
22 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2022
7 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2022
9 September 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 September 2020
24 May 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 May 2017