Lighthousexpress Limited (Companies House Registration Number 02866103) is a private limited company founded on 1993-10-26 originating in United Kingdom. This enterprise is located at Senator House, 85 Queen Victoria Street, London EC4V 4AB. Changed on 2011-03-31, the previous name the firm used was Lighthouse Advisory Services Limited. Lighthousexpress Limited is operating under Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name Lighthousexpress Limited
Number 02866103
Date of Incorporation: October 26, 1993
End of financial year: 31 December
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in this business, we can name: Mitchell D. (appointed on 03 July 2020), Stephen G. (appointment date: 03 July 2020). The official register indexes 2 persons of significant control, namely: Lighthouse Wealth Management Limited. can be found at 85 Queen Victoria Street, EC4V 4AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lighthouse Group Plc can be found at Throgmorton Street, EC2N 2AN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lighthouse Wealth Management 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 04424667
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 Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 22nd, August 2023 | accounts
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