LIGHTHOUSEXPRESS LIMITED

dissolved Company number 02866103

Private Limited by Shares · Incorporated on 26th Oct 1993 · Closed on 2nd Feb 2025

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SIC code: 99999
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LIGHTHOUSEXPRESS LIMITED is a private limited by shares company based in London. It was incorporated on 26th Oct 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
QUILTER COSEC SERVICES LIMITED	Corporate secretary	1st Oct 2019	This company	Not recorded	—
Stephen Gazard	Director	3rd Jul 2020		British	View profile

Other companies at this address

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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
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FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Oct 1993
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

26th Oct 1993 Company incorporated
26th Oct 1993 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
26th Oct 1993 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
12th Jan 1994 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
12th Jan 1994 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
12th Jan 1994 Andrew Wilkinson appointed as Director
12th Jan 1994 Richard Traynor appointed as Director
12th Jan 1994 Andrew Wilkinson appointed as Secretary
12th Jan 1994 Richard Traynor appointed as Secretary
12th Oct 1994 Andrew Wilkinson resigned as Director
12th Oct 1994 Andrew Wilkinson resigned as Secretary
13th Oct 1994 Richard Traynor resigned as Director
13th Oct 1994 Andrew Campbell appointed as Director
13th Oct 1994 Anthony Ford appointed as Director
13th Oct 1994 Richard Traynor resigned as Secretary
13th Oct 1994 Andrew Campbell appointed as Secretary
9th Nov 1994 John Stevenson appointed as Director
9th Nov 1994 John Stevenson resigned as Director
28th Sep 1995 Andrew Campbell resigned as Director
6th Jan 1997 Anthony Ford resigned as Director
6th Jan 1997 Anthony Ford appointed as Director
31st Jul 1997 Anthony Ford resigned as Director
31st Jul 1997 John Stevenson appointed as Director
1st Jul 1999 George Chantry appointed as Director
1st Oct 2000 Andrew Power appointed as Director
1st Jul 2001 Andrew Power appointed as Secretary
21st Mar 2002 Andrew Power resigned as Director
21st Mar 2002 Andrew Power resigned as Secretary
21st Mar 2002 Gary Black appointed as Secretary
18th Mar 2003 Andrew Barker appointed as Director
18th Mar 2003 John Wilkinson appointed as Director
18th Mar 2003 Andrew Campbell resigned as Secretary
18th Mar 2003 John Wilkinson appointed as Secretary
30th Apr 2003 Gary Black resigned as Secretary
23rd Oct 2003 Peter Cookson appointed as Secretary
12th Dec 2003 John Wilkinson resigned as Secretary
9th Aug 2004 Andrew Barker resigned as Director
10th Mar 2005 George Chantry resigned as Director
10th Mar 2005 John Stevenson resigned as Director
10th Mar 2005 John Wilkinson resigned as Director
10th Mar 2005 CARRWOOD DIRECTORS LIMITED appointed as Director
10th Mar 2005 Peter Cookson resigned as Secretary
10th Mar 2005 CARRWOOD SECRETARIES LIMITED appointed as Secretary
1st Dec 2005 CARRWOOD DIRECTORS LIMITED resigned as Director
1st Dec 2005 Malcolm Streatfield appointed as Director
1st Dec 2005 Paivi Grigg appointed as Director
9th Jun 2008 Malcolm Streatfield resigned as Director
9th Jun 2008 Mark Ross appointed as Director
9th Jun 2008 Peter Smith appointed as Director
9th Jun 2008 CARRWOOD SECRETARIES LIMITED resigned as Secretary
9th Jun 2008 Mark Ross appointed as Secretary
31st Jan 2009 Paivi Grigg resigned as Director
31st Mar 2014 Mark Ross resigned as Director
31st Mar 2014 Kenneth Paterson appointed as Director
31st Mar 2014 Mark Ross resigned as Secretary
16th Sep 2019 Kenneth Paterson resigned as Director
1st Oct 2019 QUILTER COSEC SERVICES LIMITED appointed as Corporate secretary
1st Oct 2019 Andrew Thompson appointed as Director
1st Oct 2019 Darren Sharkey appointed as Director
30th Jun 2020 Andrew Thompson resigned as Director
3rd Jul 2020 Stephen Gazard appointed as Director
3rd Jul 2020 Mitchell Dean appointed as Director
3rd Jul 2020 Darren Sharkey resigned as Director
1st Apr 2022 Peter Smith resigned as Director
26th Oct 2023 Confirmation statement made up
30th Jun 2024 Mitchell Dean resigned as Director

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