LIGHTHOUSEXPRESS LIMITED

Key Data

Status

Liquidation

Company No.

02866103

Incorporation date

26/10/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1993)

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 (13 pages)

13/08/2024

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

Resolutions

View PDF (1 pages)

10/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

10/11/2023

Declaration of solvency

View PDF (5 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)

09/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

11/10/2023

Resolutions

View PDF (1 pages)

11/10/2023

Solvency Statement dated 04/10/23

View PDF (1 pages)

11/10/2023

Statement by Directors

View PDF (1 pages)

11/10/2023

Statement of capital on 2023-10-11

View PDF (3 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)

31/10/2022

Confirmation statement made on 2022-10-26 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)

01/04/2022

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

View PDF (1 pages)

22/02/2022

Change of details for a person with significant control

View PDF (5 pages)

15/02/2022

Cessation of Lighthouse Group Plc as a person with significant control on 2016-06-30

View PDF (3 pages)

28/01/2022

Second filing of Confirmation Statement dated 2016-10-26

View PDF (11 pages)

27/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

16/09/2021

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

View PDF (4 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)

04/11/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

04/11/2020

Register inspection address has been changed from Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH England 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)

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)

19/12/2019

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

View PDF (2 pages)

07/11/2019

Confirmation statement made on 2019-10-26 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 2019-10-01

View PDF (2 pages)

10/10/2019

Appointment of Mr Andrew Bernard Thompson as a director on 2019-10-01

View PDF (2 pages)

10/10/2019

Appointment of Mr Darren William John Sharkey as a director on 2019-10-01

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)

30/05/2019

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

View PDF (3 pages)

30/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

09/08/2018

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

View PDF (3 pages)

31/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

26/05/2017

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

View PDF (3 pages)

02/11/2016

26/10/16 Statement of Capital gbp 241000.00

View PDF (7 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)

28/10/2015

Annual return made up to 2015-10-26 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)

06/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

06/11/2014

Register inspection address has been changed from Rydon House Pynes Hill Exeter EX2 5AX United Kingdom to Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH

View PDF (1 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)

01/04/2014

Termination of appointment of Mark Ross as a secretary

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)

12/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 pages)

12/11/2013

Register(s) moved to registered office address

View PDF (1 pages)

20/09/2013

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

View PDF (3 pages)

26/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

26/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2012

Register inspection address has been changed

View PDF (1 pages)

13/09/2012

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

View PDF (3 pages)

22/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

04/10/2011

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

View PDF (3 pages)

31/03/2011

Certificate of change of name

View PDF (2 pages)

31/03/2011

Change of name notice

View PDF (2 pages)

08/12/2010

Certificate of change of name

View PDF (2 pages)

08/12/2010

Change of name notice

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

22/09/2010

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

View PDF (3 pages)

28/10/2009

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

View PDF (3 pages)

26/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (7 pages)

26/10/2009

Director's details changed for Peter James Smith on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Mark Stuart Ross on 2009-10-26

View PDF (2 pages)

17/02/2009

Appointment terminated director paivi grigg

View PDF (1 pages)

11/11/2008

Return made up to 26/10/08; full list of members

View PDF (4 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)

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 director malcolm streatfield

View PDF (1 pages)

10/06/2008

Appointment terminated secretary carrwood secretaries LIMITED

View PDF (1 pages)

26/11/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

29/10/2007

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

View PDF (3 pages)

03/05/2007

Auditor's resignation

View PDF (1 pages)

03/05/2007

Auditor's resignation

View PDF (1 pages)

31/10/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (20 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)

08/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2006

Secretary's particulars changed

View PDF (1 pages)

03/01/2006

Return made up to 26/10/05; full list of members

View PDF (7 pages)

15/12/2005

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

View PDF (1 pages)

15/12/2005

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)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

06/05/2005

Full accounts made up to 2003-12-31

View PDF (23 pages)

13/01/2005

Return made up to 26/10/03; full list of members

View PDF (9 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Return made up to 26/10/04; full list of members

View PDF (9 pages)

05/05/2004

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

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

21/11/2003

New secretary 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

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21/10/2003

Resolutions

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21/10/2003

Resolutions

View PDF (2 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

15/06/2003

Amended full accounts made up to 2002-06-30

View PDF (18 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/2003

New director appointed

View PDF (2 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

22/03/2003

Return made up to 26/10/02; full list of members

View PDF (7 pages)

21/02/2003

Registered office changed on 21/02/03 from: city wharf new bailey street manchester M3 5ER

View PDF (1 pages)

27/10/2002

Registered office changed on 27/10/02 from: exchange buildings 24 st petersgate stockport cheshire SK1 1HD

View PDF (1 pages)

06/09/2002

Certificate of change of name

View PDF (2 pages)

04/09/2002

Ad 16/08/02--------- £ si 135000@1=135000 £ ic 105000/240000

View PDF (2 pages)

04/09/2002

Nc inc already adjusted 16/08/02

View PDF (1 pages)

04/09/2002

Resolutions

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04/09/2002

Resolutions

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04/09/2002

Resolutions

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04/09/2002

Resolutions

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04/09/2002

Resolutions

View PDF (20 pages)

06/08/2002

Full accounts made up to 2001-06-30

View PDF (21 pages)

03/08/2002

Ad 23/07/02--------- £ si 90000@1=90000 £ ic 15000/105000

View PDF (2 pages)

03/08/2002

Nc inc already adjusted 23/07/02

View PDF (1 pages)

03/08/2002

Resolutions

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03/08/2002

Resolutions

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03/08/2002

Resolutions

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03/08/2002

Resolutions

View PDF (2 pages)

18/07/2002

Return made up to 26/10/01; full list of members

View PDF (7 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

13/12/2000

Return made up to 26/10/00; full list of members

View PDF (8 pages)

06/10/2000

New director appointed

View PDF (2 pages)

14/06/2000

Return made up to 26/10/99; full list of members

View PDF (7 pages)

06/06/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

09/08/1999

New director appointed

View PDF (2 pages)

04/07/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

23/10/1998

Return made up to 26/10/98; no change of members

View PDF (4 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

21/04/1998

Return made up to 26/10/97; full list of members

View PDF (6 pages)

20/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1997

Return made up to 26/10/96; full list of members

View PDF (6 pages)

03/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (2 pages)

29/01/1997

Accounting reference date extended from 31/01/97 to 30/06/97

View PDF (1 pages)

10/01/1997

Director resigned

View PDF (1 pages)

25/10/1996

Full accounts made up to 1996-01-31

View PDF (15 pages)

25/10/1996

Full accounts made up to 1995-01-31

View PDF (16 pages)

12/01/1996

Return made up to 26/10/95; no change of members

View PDF (4 pages)

02/10/1995

Director resigned

View PDF (2 pages)

07/02/1995

Return made up to 26/10/94; full list of members

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15/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

New director appointed

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01/11/1994

Registered office changed on 01/11/94 from: 1 winckley court chapel street preston PR1 8BU

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01/11/1994

New director appointed

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01/11/1994

New secretary appointed;director resigned;new director appointed

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13/10/1994

Secretary resigned;director resigned

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30/06/1994

Accounting reference date notified as 31/01

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11/03/1994

Certificate of change of name

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27/02/1994

Ad 24/01/94--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

31/01/1994

Memorandum and Articles of Association

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31/01/1994

Resolutions

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31/01/1994

Resolutions

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31/01/1994

£ nc 100/100000 12/01/94

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27/01/1994

Registered office changed on 27/01/94 from: temple house 20 holywell row london EC2A 4JB

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27/01/1994

Director resigned;new director appointed

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27/01/1994

Secretary resigned;new secretary appointed;new director appointed

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26/10/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

26/10/2024

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

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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	01/10/2019 - 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.

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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:

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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 LIGHTHOUSEXPRESS LIMITED

LIGHTHOUSEXPRESS LIMITED is an(a) Liquidation company incorporated on 26/10/1993 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 LIGHTHOUSEXPRESS LIMITED?

LIGHTHOUSEXPRESS LIMITED is currently Liquidation. It was registered on 26/10/1993 .

Where is LIGHTHOUSEXPRESS LIMITED located?

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

What does LIGHTHOUSEXPRESS LIMITED do?

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

What is the latest filing for LIGHTHOUSEXPRESS LIMITED?

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