LIGHTHOUSE BENEFITS LIMITED

dissolved Company number 03364754

Private Limited by Shares · Incorporated on 2nd May 1997 · 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

LIGHTHOUSE BENEFITS LIMITED is a private limited by shares company based in London. It was incorporated on 2nd May 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

2349 Companies at address View all 2368 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	3rd Oct 2019	This company	Not recorded	—
Stephen Gazard	Director	3rd Jul 2020		British	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd May 1997
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

2nd May 1997 Company incorporated
2nd May 1997 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
2nd May 1997 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
6th May 1997 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
6th May 1997 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
8th May 1997 David Dresner Barnes appointed as Director
8th May 1997 Andrew Barker appointed as Director
8th May 1997 David Dresner Barnes appointed as Secretary
18th Jun 1997 John Wilkinson appointed as Director
30th Jun 1997 David Dresner Barnes resigned as Director
30th Jun 1997 David Dresner Barnes resigned as Secretary
2nd Jul 1997 John Wilkinson appointed as Secretary
22nd Jul 1997 David Barker appointed as Director
30th Jun 1999 David Barker resigned as Director
1st Oct 1999 Stuart Taylor appointed as Director
17th Mar 2003 Stuart Taylor resigned as Director
24th Sep 2003 Anthony Ford appointed as Director
24th Sep 2003 John Stevenson appointed as Director
23rd Oct 2003 Peter Cookson appointed as Secretary
12th Dec 2003 John Wilkinson resigned as Secretary
9th Aug 2004 Andrew Barker resigned as Director
7th Jan 2005 Anthony Ford resigned as Director
10th Mar 2005 Peter Cookson resigned as Secretary
10th Mar 2005 CARRWOOD SECRETARIES LIMITED appointed as Secretary
1st Dec 2005 Malcolm Streatfield appointed as Director
1st Dec 2005 Paivi Grigg appointed as Director
3rd Feb 2006 John Wilkinson resigned as Director
3rd May 2008 John Stevenson 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 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
27th Jan 2016 Malcolm Streatfield appointed as Director
27th Jan 2016 Roger Sanders appointed as Director
16th Sep 2019 Kenneth Paterson resigned as Director
16th Sep 2019 Malcolm Streatfield resigned as Director
3rd Oct 2019 QUILTER COSEC SERVICES LIMITED appointed as Corporate secretary
3rd Oct 2019 Andrew Thompson appointed as Director
3rd 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
31st Jul 2020 Roger Sanders resigned as Director
1st Apr 2022 Peter Smith resigned as Director
2nd May 2023 Confirmation statement made up
30th Jun 2024 Mitchell Dean resigned as Director

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