Lighthouse Support Services Limited (Companies House Registration Number 04109068) is a private limited company created on 2000-11-16 in United Kingdom. The firm was registered at Senator House, 85 Queen Victoria Street, London EC4V 4AB. Changed on 2010-12-07, the previous name this enterprise used was Carrwood Financial Services Limited. Lighthouse Support Services Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Lighthouse Support Services Limited
Number 04109068
Date of Incorporation: 2000/11/16
End of financial year: 30 June
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Mitchell D. (in the company from 03 July 2020), Stephen G. (appointment date: 03 July 2020). The official register indexes 2 persons of significant control, namely: Lighthousexpress Limited is located at 85 Queen Victoria Street, EC4V 4AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lighthouse Group Plc is located at Throgmorton Street, EC2N 2AN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lighthousexpress Limited
30 June 2016
Address Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02866103
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lighthouse Group Plc
30 June 2016 - 30 June 2016
Address 26 Throgmorton Street, London, EC2N 2AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04042743
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period extended from 2022-12-31 to 2023-06-30
filed on: 13th, July 2023 | accounts
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