LIGHTHOUSEPLUS LIMITED

dissolved Company number 03140857

Private Limited by Shares · Incorporated on 18th Dec 1995 · Closed on 8th Sep 2022

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SIC code: 99999
Registered office: Birmingham, B3 3HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LIGHTHOUSEPLUS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 18th Dec 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

428 Companies at address View all 459 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) 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	—
Mitchell Dean	Director	3rd Jul 2020	This company	British	—
Stephen Gazard	Director	3rd Jul 2020		British	View profile

Other companies at this address

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THEVYNDO LTD	17427350	28th Aug 2026	active
FUSE ADVISORY LTD	17235112	21st May 2026	active
THERAPY LOUNGE CIC	17185410	28th Apr 2026	active
EDENMARK CREATION LIMITED	16969018	16th Jan 2026	active
HOUSE OF PORTWAY LIMITED	16948064	7th Jan 2026	active

Showing the latest 5 of 427 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Dec 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

18th Dec 1995 Company incorporated
18th Dec 1995 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate nominee secretary
18th Dec 1995 LEA YEAT LIMITED appointed as Nominee director
19th Dec 1995 Michael Hawkins appointed as Director
19th Dec 1995 LEA YEAT LIMITED resigned as Nominee director
1st Mar 1996 Charles Sheldon appointed as Director
12th Jan 1999 Geoffrey Morphitis appointed as Director
27th Mar 2002 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate nominee secretary
27th Mar 2002 Michael Hawkins appointed as Secretary
11th Jul 2003 Michael Hawkins resigned as Director
11th Jul 2003 Geoffrey Morphitis resigned as Director
11th Jul 2003 Paivi Grigg appointed as Director
11th Jul 2003 Michael Hawkins resigned as Secretary
11th Jul 2003 Paivi Grigg appointed as Secretary
11th Jul 2003 Valerie Gaze appointed as Director
9th Aug 2004 Charles Sheldon resigned as Director
23rd Aug 2004 Malcolm Streatfield appointed as Director
31st Dec 2004 Valerie Gaze resigned as Director
31st Mar 2005 Steve Clarke appointed as Director
31st Mar 2005 Paul Harris appointed as Director
9th Jun 2008 Steve Clarke resigned 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 Paivi Grigg resigned as Secretary
9th Jun 2008 Mark Ross appointed as Secretary
31st Jan 2009 Paivi Grigg resigned as Director
13th Dec 2013 Paul Harris 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 Mitchell Dean appointed as Director
3rd Jul 2020 Stephen Gazard appointed as Director
3rd Jul 2020 Darren Sharkey resigned as Director
1st Apr 2022 Peter Smith resigned as Director

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