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LIGHTHOUSE PROPERTY SERVICES LTD

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LIGHTHOUSE PROPERTY SERVICES LTD

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Key Data

Status

Dissolved

Company No.

04194273

Incorporation date

03/04/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTCopy
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Latest events (Record since 04/04/2001)
dot icon20/02/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/12/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/11/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon12/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon09/06/2022
Statement of capital on 2022-06-09
View PDF (3 pages)
dot icon09/06/2022
Statement by Directors
View PDF (1 pages)
dot icon09/06/2022
Solvency Statement dated 31/05/22
View PDF (1 pages)
dot icon09/06/2022
Resolutions
View PDF (1 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-22 with no updates
View PDF (3 pages)
dot icon08/12/2021
-
View PDF (0 pages)
dot icon08/12/2021
Appointment of Richard Twigg as a director on 2021-11-30
View PDF (2 pages)
dot icon08/12/2021
Rectified The form TM02 was removed from the public register on 23/02/2022 as it was factually inaccurate or was derived from something factually inaccurate.
View PDF (0 pages)
dot icon07/12/2021
Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30
View PDF (1 pages)
dot icon23/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-22 with no updates
View PDF (3 pages)
dot icon04/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-22 with no updates
View PDF (3 pages)
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon11/04/2019
Confirmation statement made on 2019-04-03 with no updates
View PDF (3 pages)
dot icon02/04/2019
Director's details changed for Mr Gareth Rhys Williams on 2019-03-18
View PDF (2 pages)
dot icon18/03/2019
Change of details for Countrywide Estate Agents as a person with significant control on 2019-03-18
View PDF (2 pages)
dot icon04/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon09/08/2018
Change of details for Countrywide Estate Agents as a person with significant control on 2018-07-06
View PDF (2 pages)
dot icon05/04/2018
Confirmation statement made on 2018-04-03 with no updates
View PDF (3 pages)
dot icon20/10/2017
Withdrawal of a person with significant control statement on 2017-10-20
View PDF (2 pages)
dot icon20/10/2017
Notification of Countrywide Estate Agents as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon13/04/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (5 pages)
dot icon06/04/2017
Termination of appointment of Julian Matthew Irby as a director on 2017-03-31
View PDF (1 pages)
dot icon06/04/2017
Termination of appointment of John Peter Hards as a director on 2017-03-31
View PDF (1 pages)
dot icon05/04/2017
Appointment of Mr. Gareth Rhys Williams as a director on 2017-03-31
View PDF (2 pages)
dot icon25/10/2016
Director's details changed for Mr John Peter Hards on 2015-03-26
View PDF (2 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (1 pages)
dot icon13/04/2016
Annual return made up to 2016-04-04 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2016
Director's details changed for Mr John Peter Hards on 2016-04-12
View PDF (2 pages)
dot icon12/04/2016
Director's details changed for Julian Matthew Irby on 2016-04-12
View PDF (2 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (1 pages)
dot icon07/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (1 pages)
dot icon08/08/2014
Termination of appointment of Julian Matthew Irby as a secretary on 2013-10-23
View PDF (1 pages)
dot icon07/08/2014
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2014-08-07
View PDF (1 pages)
dot icon29/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
View PDF (7 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (1 pages)
dot icon14/08/2013
Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13
View PDF (2 pages)
dot icon15/04/2013
Annual return made up to 2013-04-04 with full list of shareholders
View PDF (6 pages)
dot icon15/04/2013
Secretary's details changed for Mr Julian Matthew Irby on 2013-04-04
View PDF (2 pages)
dot icon15/04/2013
Director's details changed for Mr John Peter Hards on 2013-04-04
View PDF (2 pages)
dot icon15/04/2013
Director's details changed for Mr Julian Matthew Irby on 2013-04-04
View PDF (2 pages)
dot icon04/04/2013
Registered office address changed from C/O Crl Ltd Thamesgate House Victoria Avenue Southend-on-Sea Essex SS2 6DF England on 2013-04-04
View PDF (1 pages)
dot icon04/04/2013
Appointment of Oakwood Corporate Secretary Limited as a secretary
View PDF (2 pages)
dot icon07/12/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon10/08/2012
Appointment of Mr Julian Matthew Irby as a director
View PDF (2 pages)
dot icon10/07/2012
Current accounting period shortened from 2013-04-30 to 2012-12-31
View PDF (1 pages)
dot icon25/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2012
Termination of appointment of Timothy Clark as a director
View PDF (1 pages)
dot icon25/04/2012
Appointment of Mr John Peter Hards as a director
View PDF (2 pages)
dot icon25/04/2012
Appointment of Mr Julian Matthew Irby as a secretary
View PDF (1 pages)
dot icon25/04/2012
Termination of appointment of Timothy Clark as a director
View PDF (1 pages)
dot icon25/04/2012
Termination of appointment of Timothy Clark as a secretary
View PDF (1 pages)
dot icon31/01/2012
Termination of appointment of Jacqueline Todd as a director
View PDF (1 pages)
dot icon31/01/2012
Termination of appointment of Simon Sewell as a director
View PDF (1 pages)
dot icon31/01/2012
Termination of appointment of Phillipa Clark as a director
View PDF (1 pages)
dot icon31/01/2012
Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW on 2012-01-31
View PDF (1 pages)
dot icon07/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon23/09/2011
Statement of capital following an allotment of shares on 2011-09-12
View PDF (4 pages)
dot icon13/09/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon04/05/2011
Annual return made up to 2011-04-04 with full list of shareholders
View PDF (8 pages)
dot icon24/01/2011
Termination of appointment of Ian Thornton as a director
View PDF (1 pages)
dot icon08/10/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon05/05/2010
Appointment of Mr Simon Sewell as a director
View PDF (2 pages)
dot icon05/05/2010
Annual return made up to 2010-04-04 with full list of shareholders
View PDF (7 pages)
dot icon05/05/2010
Director's details changed for Ian John Thornton on 2010-01-01
View PDF (2 pages)
dot icon16/09/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon29/04/2009
Return made up to 04/04/09; full list of members
View PDF (5 pages)
dot icon25/11/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon09/09/2008
Return made up to 04/04/08; full list of members
View PDF (5 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon03/05/2007
Return made up to 04/04/07; full list of members
View PDF (4 pages)
dot icon17/02/2007
New director appointed
View PDF (2 pages)
dot icon17/02/2007
New director appointed
View PDF (2 pages)
dot icon14/02/2007
Ad 13/12/06--------- £ si 500@1=500 £ ic 9000/9500
View PDF (2 pages)
dot icon24/07/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon12/07/2006
Ad 28/06/06--------- £ si 8800@1=8800 £ ic 200/9000
View PDF (2 pages)
dot icon12/07/2006
Nc inc already adjusted 28/06/06
View PDF (1 pages)
dot icon12/07/2006
Resolutions
View PDF (0 pages)
dot icon12/07/2006
Resolutions
View PDF (0 pages)
dot icon12/07/2006
Resolutions
View PDF (0 pages)
dot icon12/07/2006
Resolutions
View PDF (0 pages)
dot icon12/07/2006
Resolutions
View PDF (4 pages)
dot icon19/04/2006
Return made up to 04/04/06; full list of members
View PDF (3 pages)
dot icon23/11/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon13/04/2005
Return made up to 04/04/05; full list of members
View PDF (3 pages)
dot icon17/09/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon13/04/2004
Return made up to 04/04/04; full list of members
View PDF (7 pages)
dot icon28/02/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (7 pages)
dot icon06/08/2003
Return made up to 04/04/03; full list of members; amend
View PDF (7 pages)
dot icon29/05/2003
Return made up to 04/04/03; full list of members
View PDF (7 pages)
dot icon27/05/2003
Director resigned
View PDF (1 pages)
dot icon25/02/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/01/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (4 pages)
dot icon24/09/2002
Nc inc already adjusted 01/09/02
View PDF (1 pages)
dot icon24/09/2002
Ad 01/09/02--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon24/09/2002
Resolutions
View PDF (1 pages)
dot icon29/04/2002
Return made up to 04/04/02; full list of members
View PDF (6 pages)
dot icon26/04/2002
Ad 11/04/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/04/2002
New director appointed
View PDF (2 pages)
dot icon19/04/2002
New director appointed
View PDF (2 pages)
dot icon19/04/2002
New director appointed
View PDF (0 pages)
dot icon30/04/2001
New director appointed
View PDF (2 pages)
dot icon30/04/2001
New secretary appointed
View PDF (2 pages)
dot icon30/04/2001
Registered office changed on 30/04/01 from: tower house lucy tower street lincoln LN1 1XW
View PDF (1 pages)
dot icon17/04/2001
Secretary resigned
View PDF (1 pages)
dot icon17/04/2001
Director resigned
View PDF (1 pages)
dot icon04/04/2001
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2021
dot iconLast change occurred
30/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2021
dot iconNext account date
30/12/2022
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Twigg, Richard John
Director
30/11/2021 - Present
388

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LIGHTHOUSE PROPERTY SERVICES LTD

LIGHTHOUSE PROPERTY SERVICES LTD is an(a) Dissolved company incorporated on 03/04/2001 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. 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 PROPERTY SERVICES LTD?

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LIGHTHOUSE PROPERTY SERVICES LTD is currently Dissolved. It was registered on 03/04/2001 and dissolved on 20/02/2023.

Where is LIGHTHOUSE PROPERTY SERVICES LTD located?

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LIGHTHOUSE PROPERTY SERVICES LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does LIGHTHOUSE PROPERTY SERVICES LTD do?

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LIGHTHOUSE PROPERTY SERVICES LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSE PROPERTY SERVICES LTD?

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The latest filing was on 20/02/2023: Final Gazette dissolved via voluntary strike-off.