Lighthouse Group Limited
Company Profile
in liquidation
MicroLighthouse Group Limited
04042743•Private Limited With Share Capital
Ernst & Young Llp, 1 More London Place, London, SE12AF
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Incorporated
28/07/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
66190
Risk
not scored
Company Overview
Registration, classification & business activity
Lighthouse Group Limited (04042743) is a private limited with share capital incorporated on 28/07/2000 (25 years old) and registered in london, SE12AF. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 28/07/2000
SE12AF
Financial Overview
Total Assets
£48.13M
Liabilities
£3.49M
Net Assets
£44.64M
Turnover
£483.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Move Registers To Sail Company With New Address
Category:Address
Date:05-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-12-2025
Resolution
Category:Resolution
Date:02-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-12-2025
Memorandum Articles
Category:Incorporation
Date:03-09-2025
Resolution
Category:Resolution
Date:03-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2025
Legacy
Category:Capital
Date:02-09-2025
Legacy
Category:Insolvency
Date:02-09-2025
Resolution
Category:Resolution
Date:02-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-02-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:19-02-2021
Resolution
Category:Resolution
Date:19-02-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:19-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-06-2019
Court Order
Category:Miscellaneous
Date:17-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:31-07-2017
Change Sail Address Company With New Address
Category:Address
Date:31-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2014
Miscellaneous
Category:Miscellaneous
Date:21-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date23/08/2024
Latest Accounts31/12/2023
Trading Addresses
1 More London Place, London, SE12AFRegistered
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