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THE LIGHTHOUSE SERVICE GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Lighthouse Service Group Ltd. The company was founded 4 years ago and was given the registration number 12329145. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE LIGHTHOUSE SERVICE GROUP LTD
Company Number:12329145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wadnall Way, Knebworth, United Kingdom, SG3 6DP

Director22 November 2019Active

People with Significant Control

Miss Abeni Adeyemi
Notified on:22 November 2019
Status:Active
Date of birth:July 1985
Nationality:Irish
Country of residence:United Kingdom
Address:2, Wadnall Way, Knebworth, United Kingdom, SG3 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Gazette

Gazette filings brought up to date.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-07-24Address

Change registered office address company with date old address new address.

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2023-04-13Gazette

Gazette filings brought up to date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-28Gazette

Gazette notice compulsory.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-04-08Persons with significant control

Change to a person with significant control.

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2022-04-08Officers

Change person director company with change date.

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2022-04-08Address

Change registered office address company with date old address new address.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-28Accounts

Change account reference date company previous extended.

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2020-11-26Resolution

Resolution.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2019-11-22Incorporation

Incorporation company.

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