LIGHTHOUSE BENEFITS LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTHOUSE BENEFITS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LIGHTHOUSE BENEFITS LIMITED was incorporated 26 years ago on 02/05/1997 and has the registered number: 03364754. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIGHTHOUSE BENEFITS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
CARRWOOD MOORGATE LIMITED (until 01/12/2010)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2019-10-03 CURRENT
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2020-07-03 CURRENT
MR MITCHELL DEAN Oct 1968 British Director 2020-07-03 CURRENT
MR ROGER WILLIAM SANDERS Sep 1949 British Director 2016-01-27 UNTIL 2020-07-31 RESIGNED
CARRWOOD SECRETARIES LIMITED Secretary 2005-03-10 UNTIL 2008-06-09 RESIGNED
MR PETER JOHN COOKSON Nov 1945 British Secretary 2003-10-23 UNTIL 2005-03-10 RESIGNED
DAVID JONATHON DRESNER BARNES May 1963 British Secretary 1997-05-08 UNTIL 1997-06-30 RESIGNED
MR MARK STUART ROSS Nov 1963 British Secretary 2008-06-09 UNTIL 2014-03-31 RESIGNED
MR JOHN ROBERT WILKINSON Jan 1960 British Secretary 1997-07-02 UNTIL 2003-12-12 RESIGNED
MRS PAIVI KATRIINA GRIGG Apr 1956 Finnish Director 2005-12-01 UNTIL 2009-01-31 RESIGNED
MR MALCOLM JOHN STREATFIELD Feb 1957 British Director 2005-12-01 UNTIL 2008-06-09 RESIGNED
MR MALCOLM JOHN STREATFIELD Feb 1957 British Director 2016-01-27 UNTIL 2019-09-16 RESIGNED
MR JOHN MICHAEL STEVENSON Mar 1969 British Director 2003-09-24 UNTIL 2008-05-03 RESIGNED
MR PETER JAMES SMITH Jul 1959 British Director 2008-06-09 UNTIL 2022-04-01 RESIGNED
MR MARK STUART ROSS Nov 1963 British Director 2008-06-09 UNTIL 2014-03-31 RESIGNED
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2019-10-03 UNTIL 2020-07-03 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1997-05-02 UNTIL 1997-05-06 RESIGNED
DAVID JONATHON DRESNER BARNES May 1963 British Director 1997-05-08 UNTIL 1997-06-30 RESIGNED
MR KENNETH GEORGE PATERSON Oct 1953 British Director 2014-03-31 UNTIL 2019-09-16 RESIGNED
MR ANTHONY JOHN FORD Feb 1959 British Director 2003-09-24 UNTIL 2005-01-07 RESIGNED
MR ANDREW BERNARD THOMPSON Nov 1968 British Director 2019-10-03 UNTIL 2020-06-30 RESIGNED
MR DAVID EMBERY BARKER May 1942 British Director 1997-07-22 UNTIL 1999-06-30 RESIGNED
ANDREW CRAIG BARKER Apr 1966 British Director 1997-05-08 UNTIL 2004-08-09 RESIGNED
MR JOHN ROBERT WILKINSON Jan 1960 British Director 1997-06-18 UNTIL 2006-02-03 RESIGNED
STUART ALLAN TAYLOR Nov 1949 British Director 1999-10-01 UNTIL 2003-03-17 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1997-05-02 UNTIL 1997-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lighthousexpress Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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