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Lighthouse Advisory Services LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts LIGHTHOUSE ADVISORY SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BERKELEY WODEHOUSE ASSOCIATES LIMITED
LIGHTHOUSEXPRESS LIMITED

Details

Company type Private Limited Company
Company Number 04086645
Record last updated Thursday, October 20, 2022 4:34:11 PM UTC
Postal Code EC4V 4AB

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LIGHTHOUSE ADVISORY SERVICES LIMITED (United Kingdom) Page visits 2024

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LIGHTHOUSE ADVISORY SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2022 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Apr 1, 2022 Resignation of one Director (a man) resignation of one Director (a man) 4086... Resignation of one Director (a man) resignation of one Director (a man) 4086...
Registry Jan 28, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 28, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 3, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Resignation of one Director (a man) 2866... Resignation of one Director (a man) 2866...
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2020 Resignation of one Director (a man) 4086... Resignation of one Director (a man) 4086...
Registry Oct 3, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 1, 2019 Three appointments: 2 men and a person 2866... Three appointments: 2 men and a person 2866...
Registry Sep 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 15, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 15, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 9, 2017 Annual accounts Annual accounts
Registry Jan 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 2, 2017 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Sep 21, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials May 5, 2016 Annual accounts Annual accounts
Registry Sep 14, 2015 Annual return Annual return
Registry Sep 14, 2015 Change of particulars for director Change of particulars for director
Financials Apr 23, 2015 Annual accounts Annual accounts
Registry Sep 19, 2014 Change of particulars for director Change of particulars for director
Registry Sep 16, 2014 Annual return Annual return
Registry Sep 16, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 29, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 15, 2014 Miscellaneous document Miscellaneous document
Registry Aug 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 13, 2014 Appointment of a man as Group Operations Director and Director Appointment of a man as Group Operations Director and Director
Financials May 7, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 31, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2013 Appointment of a man as Director and Compliance Director Appointment of a man as Director and Compliance Director
Registry Sep 18, 2013 Annual return Annual return
Registry Sep 18, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 19, 2013 Resignation of one Director (a man) and one Head Of Compliance Resignation of one Director (a man) and one Head Of Compliance
Registry Jun 19, 2013 Resignation of one Director Resignation of one Director
Financials May 14, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Registry Oct 11, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 11, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Oct 3, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 26, 2011 Annual return Annual return
Financials May 5, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 31, 2011 Company name change Company name change
Registry Mar 31, 2011 Company name change 8443974... Company name change 8443974...
Registry Sep 17, 2010 Annual return Annual return
Registry Sep 17, 2010 Change of particulars for director Change of particulars for director
Financials May 21, 2010 Annual accounts Annual accounts
Registry Sep 15, 2009 Annual return Annual return
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Resignation of a person Resignation of a person
Registry Jan 31, 2009 Resignation of a woman Resignation of a woman
Registry Oct 7, 2008 Resignation of a person Resignation of a person
Registry Sep 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2008 Annual return Annual return
Registry Sep 17, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 17, 2008 Resolution Resolution
Registry Jun 16, 2008 Appointment of a person Appointment of a person
Registry Jun 16, 2008 Appointment of a person 8467946... Appointment of a person 8467946...
Registry Jun 16, 2008 Appointment of a person Appointment of a person
Registry Jun 10, 2008 Appointment of a person 2599249... Appointment of a person 2599249...
Registry Jun 10, 2008 Resignation of a person Resignation of a person
Registry Jun 10, 2008 Resignation of a person 2599251... Resignation of a person 2599251...
Registry Jun 10, 2008 Resignation of a person Resignation of a person
Registry Jun 9, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jun 9, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Annual return Annual return
Financials Jun 21, 2007 Annual accounts Annual accounts
Registry Sep 21, 2006 Annual return Annual return
Financials Aug 24, 2006 Annual accounts Annual accounts
Registry Aug 15, 2006 Appointment of a person Appointment of a person
Registry Jun 23, 2006 Appointment of a man as Director and Head Of Compliance Appointment of a man as Director and Head Of Compliance
Registry Nov 1, 2005 Change of name certificate Change of name certificate
Registry Nov 1, 2005 Company name change Company name change
Registry Oct 7, 2005 Annual return Annual return
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Appointment of a person Appointment of a person
Registry Apr 5, 2005 Appointment of a person 1944768... Appointment of a person 1944768...
Registry Apr 5, 2005 Appointment of a person Appointment of a person
Registry Mar 31, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jan 7, 2005 Resignation of a person Resignation of a person
Registry Dec 31, 2004 Resignation of a woman Resignation of a woman
Registry Sep 29, 2004 Annual return Annual return
Registry Aug 11, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials May 28, 2004 Annual accounts Annual accounts
Registry May 18, 2004 Resignation of a person Resignation of a person

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