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LIGHTHOUSE CORPORATE SERVICES LTD - 26 Throgmorton Street, London, EC2N 2AN, United Kingdom
Company Information
- Company registration number
- 04086656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Throgmorton Street
- London
- EC2N 2AN 26 Throgmorton Street, London, EC2N 2AN UK
Management
- Managing Directors
- DEAN, Mitchell
- GAZARD, Stephen Charles
- SMITH, Peter James
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-04
- Age Of Company 2000-10-04 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lighthouse Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BWA (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2021-10-10
- Last Date: 2020-09-26
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LIGHTHOUSE CORPORATE SERVICES LTD Company Description
- LIGHTHOUSE CORPORATE SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 04086656. Its current trading status is "live". It was registered 2000-10-04. It was previously called BWA (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at 26 Throgmorton Street .
Get LIGHTHOUSE CORPORATE SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lighthouse Corporate Services Ltd - 26 Throgmorton Street, London, EC2N 2AN, United Kingdom
- 2000-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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accounts-with-accounts-type-full (2020-09-10) - AA
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-29) - AA
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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change-sail-address-company-with-old-address-new-address (2019-10-02) - AD02
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-10-17) - AP04
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second-filing-of-director-appointment-with-name (2019-10-30) - RP04AP01
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resolution (2019-11-07) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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change-sail-address-company-with-old-address-new-address (2018-09-26) - AD02
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accounts-with-accounts-type-full (2018-07-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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move-registers-to-sail-company-with-new-address (2017-09-26) - AD03
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change-sail-address-company-with-new-address (2017-09-26) - AD02
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accounts-with-accounts-type-full (2017-05-08) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-04) - CH01
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-full (2016-05-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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change-person-director-company-with-change-date (2015-09-30) - CH01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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change-sail-address-company-with-old-address-new-address (2014-09-30) - AD02
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change-person-director-company-with-change-date (2014-09-19) - CH01
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auditors-resignation-company (2014-08-29) - AUD
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miscellaneous (2014-08-15) - MISC
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accounts-with-accounts-type-full (2014-06-26) - AA
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termination-secretary-company-with-name (2014-03-31) - TM02
keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-10-02) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-08-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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move-registers-to-sail-company (2012-10-19) - AD03
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change-sail-address-company (2012-10-19) - AD02
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accounts-with-accounts-type-full (2012-08-23) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-05) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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change-person-director-company-with-change-date (2010-10-13) - CH01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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legacy (2009-02-17) - 288b
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-full (2009-09-28) - AA
keyboard_arrow_right 2008
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resolution (2008-06-17) - RESOLUTIONS
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legacy (2008-10-03) - 363a
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legacy (2008-06-16) - 288a
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legacy (2008-06-11) - 288a
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legacy (2008-06-10) - 288b
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accounts-with-accounts-type-full (2008-06-03) - AA
keyboard_arrow_right 2007
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legacy (2007-10-19) - 363a
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accounts-with-accounts-type-full (2007-06-14) - AA
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363a
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accounts-with-accounts-type-full (2006-08-24) - AA
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288b
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legacy (2005-04-05) - 288a
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legacy (2005-10-07) - 363a
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accounts-with-accounts-type-full (2005-06-03) - AA
keyboard_arrow_right 2004
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legacy (2004-10-04) - 363s
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auditors-resignation-company (2004-08-11) - AUD
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accounts-with-accounts-type-full (2004-05-28) - AA
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legacy (2004-05-18) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-22) - AA
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legacy (2003-09-12) - 288b
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auditors-resignation-company (2003-02-04) - AUD
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legacy (2003-04-03) - 122
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legacy (2003-10-18) - 363s
keyboard_arrow_right 2002
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resolution (2002-02-06) - RESOLUTIONS
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legacy (2002-02-26) - 88(2)R
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legacy (2002-02-06) - 53
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re-registration-memorandum-articles (2002-02-06) - MAR
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certificate-re-registration-public-limited-company-to-private (2002-02-06) - CERT10
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miscellaneous (2002-02-08) - MISC
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legacy (2002-01-03) - 288c
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resolution (2002-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-08-07) - AA
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legacy (2002-04-15) - 225
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accounts-with-accounts-type-group (2002-08-20) - AA
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auditors-resignation-company (2002-09-03) - AUD
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certificate-change-of-name-company (2002-09-23) - CERTNM
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legacy (2002-11-04) - 363s
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legacy (2002-04-15) - 287
keyboard_arrow_right 2001
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memorandum-articles (2001-04-11) - MEM/ARTS
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legacy (2001-01-10) - 288a
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legacy (2001-04-11) - 288a
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legacy (2001-04-11) - 288b
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legacy (2001-04-11) - 225
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resolution (2001-04-11) - RESOLUTIONS
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legacy (2001-07-17) - 288b
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legacy (2001-09-19) - 122
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resolution (2001-09-19) - RESOLUTIONS
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legacy (2001-10-09) - 363s
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legacy (2001-11-28) - 88(2)R
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legacy (2001-08-29) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-10-04) - NEWINC
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legacy (2000-10-11) - 288b
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legacy (2000-11-28) - 88(2)R