LIGHTHOUSE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 04042743 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 2000 |
| Age | 23 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
LIGHTHOUSE GROUP LIMITED is an active private limited company with number 04042743. It was incorporated 23 years, 9 months, 26 days ago, on 28 July 2000. The company address is Senator House Senator House, London, EC4V 4AB, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 66190 | Activities auxiliary to financial intermediation n.e.c. |
Previous names
| 2021-02-19 | LIGHTHOUSE GROUP LIMITED |
| 2000-08-08 | LIGHTHOUSE GROUP PLC |
| 2000-07-28 | BROOMCO (2256) LIMITED |
Confirmation Statment
| Next due date | 11 Aug 2024 |
| Next made up | 28 Jul 2024 |
| Last made up | 28 Jul 2023 |
Charges
This company has charges.
See charges for LIGHTHOUSE GROUP LIMITED
People
QUILTER COSEC SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 12 Jun 2019
Current time on role 4 years, 11 months, 11 days
Director
Company Director
ACTIVEAssigned on 03 Jul 2020
Current time on role 3 years, 10 months, 20 days
Director
Chief Executive Officer
ACTIVEAssigned on 03 Jul 2020
Current time on role 3 years, 10 months, 20 days
Secretary
Finance Director
RESIGNEDAssigned on 09 Apr 2002
Resigned on 18 Mar 2008
Time on role 5 years, 11 months, 9 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 29 Sep 2000
Resigned on 06 Nov 2000
Time on role 1 month, 7 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LIGHTHOUSE GROUP LIMITED.
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