Lighthousexpress Limited

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dissolved

Lighthousexpress Limited

02866103•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

26/10/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Lighthousexpress Limited (02866103) is a private limited with share capital incorporated on 26/10/1993 (32 years old) and registered in london, SE12AF. The company operates under SIC code 99999.

Private Limited With Share Capital
SIC: 99999
Incorporated 26/10/1993
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
stephen charles gazard
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:16-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-11-2023
Resolution
Category:Resolution
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2023
Legacy
Category:Capital
Date:11-10-2023
Legacy
Category:Insolvency
Date:11-10-2023
Resolution
Category:Resolution
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:22-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:01-03-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2020
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
Move Registers To Sail Company With New Address
Category:Address
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Resolution
Category:Resolution
Date:24-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2017
Confirmation Statement
Category:Confirmation Statement
Date:02-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:03-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Move Registers To Registered Office Company
Category:Address
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Move Registers To Sail Company
Category:Address
Date:26-10-2012
Change Sail Address Company
Category:Address
Date:26-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2011
Change Of Name Notice
Category:Change Of Name
Date:31-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2010
Change Of Name Notice
Category:Change Of Name
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2008
Auditors Resignation Company
Category:Auditors
Date:17-09-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2007
Auditors Resignation Company
Category:Auditors
Date:03-05-2007
Auditors Resignation Company
Category:Auditors
Date:03-05-2007
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Mortgage
Date:08-07-2006
Legacy
Category:Mortgage
Date:08-07-2006
Legacy
Category:Mortgage
Date:08-07-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Address
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date16/08/2023
Latest Accounts31/12/2022

Trading Addresses

1 More London Place, London, SE12AFRegistered
28 Queens Road, Reading, Berkshire, RG14AU
Haydn House, 309-329 Haydn Road, Nottingham, Nottinghamshire, NG51HG
Highbank House, Exchange Street, Stockport, Cheshire, SK30ET
Maidstone Road, Kingston, Milton Keynes, Buckinghamshire, MK100BD

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Contact

1 More London Place, London, SE12AF