LIGHTHOUSE BENEFITS LIMITED

Key Data

Status

Liquidation

Company No.

03364754

Incorporation date

02/05/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1997)

02/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

12/08/2024

Termination of appointment of Mitchell Dean as a director on 2024-06-30

View PDF (1 pages)

16/11/2023

Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

View PDF (2 pages)

16/11/2023

Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB

View PDF (2 pages)

10/11/2023

Declaration of solvency

View PDF (5 pages)

10/11/2023

Resolutions

View PDF (1 pages)

10/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

10/11/2023

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 2023-11-10

View PDF (2 pages)

09/10/2023

Director's details changed for Mr Mitchell Dean on 2023-10-09

View PDF (2 pages)

22/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

01/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

16/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

01/04/2022

Termination of appointment of Peter James Smith as a director on 2022-04-01

View PDF (1 pages)

27/01/2022

Change of details for Lighthouseexpress Limited as a person with significant control on 2021-02-26

View PDF (5 pages)

21/09/2021

Second filing of Confirmation Statement dated 2017-05-02

View PDF (12 pages)

15/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

17/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

01/03/2021

Change of details for a person with significant control

View PDF (2 pages)

26/02/2021

Registered office address changed from 26 Throgmorton Street London EC2N 2AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 2021-02-26

View PDF (1 pages)

22/02/2021

Director's details changed for Mr Stephen Charles Gazard on 2020-07-03

View PDF (2 pages)

22/09/2020

Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

View PDF (1 pages)

21/09/2020

Secretary's details changed for Quilter Cosec Services Limited on 2020-09-14

View PDF (1 pages)

10/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

03/08/2020

Termination of appointment of Roger William Sanders as a director on 2020-07-31

View PDF (1 pages)

07/07/2020

Appointment of Mr Mitchell Dean as a director on 2020-07-03

View PDF (2 pages)

07/07/2020

Appointment of Mr Stephen Charles Gazard as a director on 2020-07-03

View PDF (2 pages)

07/07/2020

Termination of appointment of Darren William John Sharkey as a director on 2020-07-03

View PDF (1 pages)

07/07/2020

Termination of appointment of Andrew Bernard Thompson as a director on 2020-06-30

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

24/10/2019

Resolutions

View PDF (28 pages)

17/10/2019

Appointment of Quilter Cosec Services Limited as a secretary on 2019-10-03

View PDF (2 pages)

10/10/2019

Appointment of Mr Andrew Bernard Thompson as a director on 2019-10-03

View PDF (2 pages)

10/10/2019

Appointment of Mr Darren William John Sharkey as a director on 2019-10-03

View PDF (2 pages)

18/09/2019

Termination of appointment of Kenneth George Paterson as a director on 2019-09-16

View PDF (1 pages)

18/09/2019

Termination of appointment of Malcolm John Streatfield as a director on 2019-09-16

View PDF (1 pages)

19/08/2019

Register inspection address has been changed from Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

View PDF (1 pages)

03/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

03/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

08/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

30/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

04/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

03/06/2016

Register(s) moved to registered inspection location Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH

View PDF (1 pages)

05/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

04/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (5 pages)

27/01/2016

Appointment of Mr Roger William Sanders as a director on 2016-01-27

View PDF (2 pages)

27/01/2016

Appointment of Mr Malcolm John Streatfield as a director on 2016-01-27

View PDF (2 pages)

06/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

28/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

19/09/2014

Director's details changed for Mr Peter James Smith on 2014-09-11

View PDF (2 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

09/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

09/05/2014

Register inspection address has been changed from Rydon House Pynes Hill Exeter EX2 5AZ United Kingdom

View PDF (1 pages)

31/03/2014

Appointment of Mr Kenneth George Paterson as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Mark Ross as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Mark Ross as a secretary

View PDF (1 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

13/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (6 pages)

13/05/2013

Register(s) moved to registered office address

View PDF (1 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

09/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

09/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

09/05/2012

Register inspection address has been changed

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

02/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (5 pages)

01/12/2010

Certificate of change of name

View PDF (2 pages)

01/12/2010

Change of name notice

View PDF (2 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

06/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

05/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

17/02/2009

Appointment terminated director paivi grigg

View PDF (1 pages)

21/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

17/09/2008

Auditor's resignation

View PDF (1 pages)

17/06/2008

Resolutions

View PDF (12 pages)

16/06/2008

Director appointed peter james smith

View PDF (3 pages)

16/06/2008

Director appointed mark stuart ross

View PDF (2 pages)

11/06/2008

Secretary appointed mr mark stuart ross

View PDF (1 pages)

10/06/2008

Appointment terminated secretary carrwood secretaries LIMITED

View PDF (1 pages)

10/06/2008

Appointment terminated director malcolm streatfield

View PDF (1 pages)

23/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

09/05/2008

Appointment terminated director john stevenson

View PDF (1 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

30/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

03/05/2007

Auditor's resignation

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

08/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

23/05/2006

Director resigned

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (3 pages)

15/12/2005

New director appointed

View PDF (3 pages)

15/12/2005

Registered office changed on 15/12/05 from: city wharf new bailey street manchester M3 5ER

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

30/08/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

30/08/2005

Registered office changed on 30/08/05 from: c/o city pensions autoliv building maidstone road kingston milton keynes MK10 0BD

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (1 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

06/05/2005

Full accounts made up to 2003-12-31

View PDF (21 pages)

08/02/2005

Registered office changed on 08/02/05 from: city wharf new bailey street manchester M3 5ER

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

11/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

04/08/2004

Return made up to 02/05/04; full list of members

View PDF (8 pages)

21/06/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

22/12/2003

New secretary appointed

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

31/10/2003

Resolutions

View PDF (0 pages)

31/10/2003

Resolutions

View PDF (0 pages)

31/10/2003

Resolutions

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

21/10/2003

Nc inc already adjusted 22/09/03

View PDF (1 pages)

21/10/2003

Resolutions

View PDF (0 pages)

21/10/2003

Resolutions

View PDF (0 pages)

21/10/2003

Resolutions

View PDF (2 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

09/10/2003

Certificate of change of name

View PDF (3 pages)

08/07/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

28/05/2003

Director resigned

View PDF (1 pages)

22/04/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

09/03/2003

Registered office changed on 09/03/03 from: city wharf new bailey street manchester M3 5ER

View PDF (1 pages)

21/02/2003

Registered office changed on 21/02/03 from: 4 trafford road alderley edge cheshire SK9 7NT

View PDF (1 pages)

14/07/2002

Return made up to 02/05/02; full list of members; amend

View PDF (8 pages)

15/05/2002

Return made up to 02/05/02; full list of members

View PDF (5 pages)

21/11/2001

Full accounts made up to 2001-06-30

View PDF (15 pages)

26/06/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

31/05/2000

Return made up to 02/05/00; full list of members

View PDF (7 pages)

04/02/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

11/11/1999

New director appointed

View PDF (2 pages)

05/07/1999

Director resigned

View PDF (1 pages)

11/05/1999

Return made up to 02/05/99; no change of members

View PDF (0 pages)

11/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

24/09/1998

Certificate of change of name

View PDF (2 pages)

14/05/1998

Return made up to 02/05/98; full list of members

View PDF (6 pages)

10/03/1998

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

30/07/1997

Certificate of change of name

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

Ad 21/07/97--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

28/07/1997

£ nc 100/5000 21/07/97

View PDF (1 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

Registered office changed on 26/06/97 from: 29 park street macclesfield cheshire SK11 6SR

View PDF (1 pages)

24/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LIGHTHOUSE BENEFITS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

02/05/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharkey, Darren William John	Director	03/10/2019 - 03/07/2020	99
Dean, Mitchell	Director	03/07/2020 - 30/06/2024	49
Gazard, Stephen Charles	Director	03/07/2020 - Present	55

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About LIGHTHOUSE BENEFITS LIMITED

LIGHTHOUSE BENEFITS LIMITED is an(a) Liquidation company incorporated on 02/05/1997 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTHOUSE BENEFITS LIMITED?

LIGHTHOUSE BENEFITS LIMITED is currently Liquidation. It was registered on 02/05/1997 .

Where is LIGHTHOUSE BENEFITS LIMITED located?

LIGHTHOUSE BENEFITS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LIGHTHOUSE BENEFITS LIMITED do?

LIGHTHOUSE BENEFITS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSE BENEFITS LIMITED?

The latest filing was on 02/02/2025: Final Gazette dissolved following liquidation.