LIGHTHOUSE BENEFITS LIMITED
CARRWOOD MOORGATE LIMITED BARKER PENSIONS & INVESTMENTS LTD NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED NEVILLE A. BARKER (CHESHIRE) LTD

Hellopages » City of London » City of London » EC2N 2AN

Company number 03364754
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address 26 THROGMORTON STREET, LONDON, EC2N 2AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Register(s) moved to registered inspection location Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 6,000 . The most likely internet sites of LIGHTHOUSE BENEFITS LIMITED are www.lighthousebenefits.co.uk, and www.lighthouse-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Benefits Limited is a Private Limited Company. The company registration number is 03364754. Lighthouse Benefits Limited has been working since 02 May 1997. The present status of the company is Active. The registered address of Lighthouse Benefits Limited is 26 Throgmorton Street London Ec2n 2an. . PATERSON, Kenneth George is a Director of the company. SANDERS, Roger William is a Director of the company. SMITH, Peter James is a Director of the company. STREATFIELD, Malcolm John is a Director of the company. Secretary CARRWOOD SECRETARIES LIMITED has been resigned. Secretary COOKSON, Peter John has been resigned. Secretary DRESNER BARNES, David Jonathon has been resigned. Secretary ROSS, Mark Stuart has been resigned. Secretary WILKINSON, John Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARKER, Andrew Craig has been resigned. Director BARKER, David Embery has been resigned. Director DRESNER BARNES, David Jonathon has been resigned. Director FORD, Anthony John has been resigned. Director GRIGG, Paivi Katriina has been resigned. Director ROSS, Mark Stuart has been resigned. Director STEVENSON, John Michael has been resigned. Director STREATFIELD, Malcolm John has been resigned. Director TAYLOR, Stuart Allan has been resigned. Director WILKINSON, John Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PATERSON, Kenneth George
Appointed Date: 31 March 2014
72 years old
Director
SANDERS, Roger William
Appointed Date: 27 January 2016
76 years old
Director
SMITH, Peter James
Appointed Date: 09 June 2008
66 years old
Director
STREATFIELD, Malcolm John
Appointed Date: 27 January 2016
68 years old

Resigned Directors

Secretary
CARRWOOD SECRETARIES LIMITED
Resigned: 09 June 2008
Appointed Date: 10 March 2005
Secretary
COOKSON, Peter John
Resigned: 10 March 2005
Appointed Date: 23 October 2003
Secretary
DRESNER BARNES, David Jonathon
Resigned: 30 June 1997
Appointed Date: 08 May 1997
Secretary
ROSS, Mark Stuart
Resigned: 31 March 2014
Appointed Date: 09 June 2008
Secretary
WILKINSON, John Robert
Resigned: 12 December 2003
Appointed Date: 02 July 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 May 1997
Appointed Date: 02 May 1997
Director
BARKER, Andrew Craig
Resigned: 09 August 2004
Appointed Date: 08 May 1997
59 years old
Director
BARKER, David Embery
Resigned: 30 June 1999
Appointed Date: 22 July 1997
83 years old
Director
DRESNER BARNES, David Jonathon
Resigned: 30 June 1997
Appointed Date: 08 May 1997
62 years old
Director
FORD, Anthony John
Resigned: 07 January 2005
Appointed Date: 24 September 2003
66 years old
Director
GRIGG, Paivi Katriina
Resigned: 31 January 2009
Appointed Date: 01 December 2005
69 years old
Director
ROSS, Mark Stuart
Resigned: 31 March 2014
Appointed Date: 09 June 2008
62 years old
Director
STEVENSON, John Michael
Resigned: 03 May 2008
Appointed Date: 24 September 2003
56 years old
Director
STREATFIELD, Malcolm John
Resigned: 09 June 2008
Appointed Date: 01 December 2005
68 years old
Director
TAYLOR, Stuart Allan
Resigned: 17 March 2003
Appointed Date: 01 October 1999
76 years old
Director
WILKINSON, John Robert
Resigned: 03 February 2006
Appointed Date: 18 June 1997
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 May 1997
Appointed Date: 02 May 1997

LIGHTHOUSE BENEFITS LIMITED Events

03 Jun 2016
Register(s) moved to registered inspection location Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH
05 May 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 6,000
27 Jan 2016
Appointment of Mr Roger William Sanders as a director on 27 January 2016
27 Jan 2016
Appointment of Mr Malcolm John Streatfield as a director on 27 January 2016
...
... and 103 more events
10 Jun 1997
Director resigned
10 Jun 1997
Secretary resigned
20 May 1997
New director appointed
20 May 1997
New secretary appointed;new director appointed
02 May 1997
Incorporation

LIGHTHOUSE BENEFITS LIMITED Charges

8 October 2003
Debenture
Delivered: 10 October 2003
Status: Satisfied on 8 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 October 2003
Account assignment agreement
Delivered: 23 October 2003
Status: Satisfied on 8 July 2006
Persons entitled: Bankhall Investments Finance Limited
Description: All the companys rights title and interest in the deposit…
19 June 1997
Debenture
Delivered: 24 June 1997
Status: Satisfied on 11 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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