LIGHTHOUSE SUPPORT SERVICES LIMITED
CARRWOOD FINANCIAL SERVICES LIMITED

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

Company number 04109068
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 26 THROGMORTON STREET, LONDON, EC2N 2AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Register inspection address has been changed to Fairway House Hunns Mere Way Brighton BN2 6AH; Full accounts made up to 31 December 2015. The most likely internet sites of LIGHTHOUSE SUPPORT SERVICES LIMITED are www.lighthousesupportservices.co.uk, and www.lighthouse-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Support Services Limited is a Private Limited Company. The company registration number is 04109068. Lighthouse Support Services Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Lighthouse Support Services Limited is 26 Throgmorton Street London Ec2n 2an. . PATERSON, Kenneth George is a Director of the company. SMITH, Peter James is a Director of the company. Secretary BLACK, Gary Lee has been resigned. Secretary CARRWOOD SECRETARIES LIMITED has been resigned. Secretary MCALLISTER, Michael James has been resigned. Secretary POWER, Andrew has been resigned. Secretary ROSS, Mark Stuart has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CARRWOOD DIRECTORS LIMITED has been resigned. Director CHANTRY, George Mitchell has been resigned. Director DALLAS, Mark William has been resigned. Director GRIGG, Paivi Katriina has been resigned. Director MCALLISTER, Michael James has been resigned. Director POWER, Andrew has been resigned. Director RAND, Richard John has been resigned. Director ROSS, Mark Stuart has been resigned. Director STEVENSON, John Michael has been resigned. Director STREATFIELD, Malcolm John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PATERSON, Kenneth George
Appointed Date: 31 March 2014
72 years old
Director
SMITH, Peter James
Appointed Date: 09 June 2008
66 years old

Resigned Directors

Secretary
BLACK, Gary Lee
Resigned: 01 April 2002
Appointed Date: 21 March 2002
Secretary
CARRWOOD SECRETARIES LIMITED
Resigned: 09 June 2008
Appointed Date: 27 January 2004
Secretary
MCALLISTER, Michael James
Resigned: 27 January 2004
Appointed Date: 01 April 2002
Secretary
POWER, Andrew
Resigned: 21 March 2002
Appointed Date: 16 November 2000
Secretary
ROSS, Mark Stuart
Resigned: 31 March 2014
Appointed Date: 09 June 2008
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Director
CARRWOOD DIRECTORS LIMITED
Resigned: 01 December 2005
Appointed Date: 27 January 2004
Director
CHANTRY, George Mitchell
Resigned: 28 January 2004
Appointed Date: 16 November 2000
58 years old
Director
DALLAS, Mark William
Resigned: 01 December 2005
Appointed Date: 01 May 2002
57 years old
Director
GRIGG, Paivi Katriina
Resigned: 31 January 2009
Appointed Date: 01 December 2005
69 years old
Director
MCALLISTER, Michael James
Resigned: 01 April 2005
Appointed Date: 16 November 2000
55 years old
Director
POWER, Andrew
Resigned: 01 April 2002
Appointed Date: 16 November 2000
65 years old
Director
RAND, Richard John
Resigned: 01 April 2005
Appointed Date: 16 November 2000
84 years old
Director
ROSS, Mark Stuart
Resigned: 31 March 2014
Appointed Date: 09 June 2008
62 years old
Director
STEVENSON, John Michael
Resigned: 28 January 2004
Appointed Date: 16 November 2000
56 years old
Director
STREATFIELD, Malcolm John
Resigned: 09 June 2008
Appointed Date: 01 December 2005
68 years old

Persons With Significant Control

Lighthouse Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LIGHTHOUSE SUPPORT SERVICES LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Register inspection address has been changed to Fairway House Hunns Mere Way Brighton BN2 6AH
05 May 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
23 Apr 2015
Full accounts made up to 31 December 2014
...
... and 68 more events
28 May 2002
New secretary appointed
28 Dec 2001
Return made up to 16/11/01; full list of members
01 May 2001
Accounting reference date extended from 30/11/01 to 31/03/02
21 Nov 2000
Secretary resigned
16 Nov 2000
Incorporation

LIGHTHOUSE SUPPORT SERVICES LIMITED Charges

28 October 2013
Charge code 0410 9068 0003
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All land vested in or charged to the company and all…
28 October 2013
Charge code 0410 9068 0002
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold interest in units 1 and 2 hunns mere way…
11 October 2013
Charge code 0410 9068 0001
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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