Introduction
Watch Company
L
LIGHTHOUSE FUNERALS MIDCO LIMITED
LIGHTHOUSE FUNERALS MIDCO LIMITED is an active company incorporated on 7 February 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LIGHTHOUSE FUNERALS MIDCO LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15470537
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 7 February 2024 - 31 August 2024(7 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
JULY ACQUISITIONS MIDCO LIMITED
From: 7 February 2024To: 31 October 2024
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
10 Lower Thames Street London EC3R 6AF England
From: 6 January 2025To: 6 January 2025
10 Lower Thames Street London EC3R 6EN England
From: 2 October 2024To: 6 January 2025
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
From: 7 February 2024To: 2 October 2024
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FRANCIS, Taylor
ActiveLower Thames Street, LondonEC3R 6EN
Born April 1994
Director
Appointed 07 Feb 2024
FRANCIS, Taylor
Lower Thames Street, LondonEC3R 6EN
Born April 1994
Director
07 Feb 2024
Active
MOTLEY, Edmund Hubert Charles
ActiveLower Thames Street, LondonEC3R 6EN
Born May 1990
Director
Appointed 07 Feb 2024
MOTLEY, Edmund Hubert Charles
Lower Thames Street, LondonEC3R 6EN
Born May 1990
Director
07 Feb 2024
Active
NOLAN, Trevor Frank, Dr
ActiveAlta Vista Road, PaigntonTQ4 6DB
Born April 1973
Director
Appointed 03 Sept 2025
NOLAN, Trevor Frank, Dr
Alta Vista Road, PaigntonTQ4 6DB
Born April 1973
Director
03 Sept 2025
Active
WILTON, Steven Aldo
ActiveLower Thames Street, LondonEC3R 6EN
Born September 1976
Director
Appointed 19 Feb 2024
WILTON, Steven Aldo
Lower Thames Street, LondonEC3R 6EN
Born September 1976
Director
19 Feb 2024
Active
CHHABRA, Gautam
ResignedSt Magnus House, LondonEC3R 6HD
Born July 1983
Director
Appointed 07 Feb 2024
Resigned 10 May 2024
CHHABRA, Gautam
St Magnus House, LondonEC3R 6HD
Born July 1983
Director
07 Feb 2024
Resigned 10 May 2024
Resigned
MACK, Torsten Alexander
ResignedLower Thames Street, LondonEC3R 6EN
Born November 1974
Director
Appointed 19 Feb 2024
Resigned 03 Sept 2025
MACK, Torsten Alexander
Lower Thames Street, LondonEC3R 6EN
Born November 1974
Director
19 Feb 2024
Resigned 03 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2024
Lighthouse Funerals Topco Limited
Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2024
Active
Filing History
54
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
26 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025
21 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 May 2025
Legacy
20 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2025
No document
Legacy
20 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2025
No document
Legacy
20 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2025
No document
Legacy
20 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2025
No document
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20 March 2025
ANNOTATIONANNOTATION
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ANNOTATIONANNOTATION
20 March 2025
No document
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20 March 2025
ANNOTATIONANNOTATION
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20 March 2025
No document
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20 March 2025
ANNOTATIONANNOTATION
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ANNOTATIONANNOTATION
20 March 2025
No document
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20 March 2025
ANNOTATIONANNOTATION
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20 March 2025
No document
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20 March 2025
ANNOTATIONANNOTATION
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20 March 2025
No document
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20 March 2025
ANNOTATIONANNOTATION
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ANNOTATIONANNOTATION
20 March 2025
No document
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20 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2025
No document
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20 March 2025
ANNOTATIONANNOTATION
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ANNOTATIONANNOTATION
20 March 2025
No document
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20 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2025
No document
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20 March 2025
ANNOTATIONANNOTATION
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20 March 2025
No document
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20 March 2025
ANNOTATIONANNOTATION
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ANNOTATIONANNOTATION
20 March 2025
No document
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20 March 2025
ANNOTATIONANNOTATION
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ANNOTATIONANNOTATION
20 March 2025
No document
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20 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2025
No document
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20 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2025
No document
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20 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2025
No document
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20 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2025
No document
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20 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2025
No document
Legacy
20 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2025
No document
Legacy
20 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2025
No document
Legacy
20 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2025
No document
Legacy
20 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2025
No document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
31 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2024
2 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2024
19 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2024