LIGHTHOUSEXPRESS LIMITED
LIGHTHOUSE ADVISORY SERVICES LIMITED CARRWOOD BARKER FINANCIAL PLANNING LIMITED CARRWOOD FINANCIAL PLANNING LIMITED

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

Company number 02866103
Status Active
Incorporation Date 26 October 1993
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 forty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; 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. The most likely internet sites of LIGHTHOUSEXPRESS LIMITED are www.lighthousexpress.co.uk, and www.lighthousexpress.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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.Lighthousexpress Limited is a Private Limited Company. The company registration number is 02866103. Lighthousexpress Limited has been working since 26 October 1993. The present status of the company is Active. The registered address of Lighthousexpress 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 CAMPBELL, Andrew Stewart has been resigned. Secretary CARRWOOD SECRETARIES LIMITED has been resigned. Secretary COOKSON, Peter John has been resigned. Secretary POWER, Andrew has been resigned. Secretary ROSS, Mark Stuart has been resigned. Secretary TRAYNOR, Richard William has been resigned. Secretary WILKINSON, Andrew Peter Glynn has been resigned. Secretary WILKINSON, John Robert has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BARKER, Andrew Craig has been resigned. Director CAMPBELL, Andrew Stewart has been resigned. Director CARRWOOD DIRECTORS LIMITED has been resigned. Director CHANTRY, George Mitchell has been resigned. Director FORD, Anthony John has been resigned. Director FORD, Anthony John has been resigned. Director GRIGG, Paivi Katriina has been resigned. Director POWER, Andrew has been resigned. Director ROSS, Mark Stuart has been resigned. Director STEVENSON, John Michael has been resigned. Director STEVENSON, John has been resigned. Director STREATFIELD, Malcolm John has been resigned. Director TRAYNOR, Richard William has been resigned. Director WILKINSON, Andrew Peter Glynn has been resigned. Director WILKINSON, John Robert has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


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: 30 April 2003
Appointed Date: 21 March 2002
Secretary
CAMPBELL, Andrew Stewart
Resigned: 18 March 2003
Appointed Date: 13 October 1994
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
POWER, Andrew
Resigned: 21 March 2002
Appointed Date: 01 July 2001
Secretary
ROSS, Mark Stuart
Resigned: 31 March 2014
Appointed Date: 09 June 2008
Secretary
TRAYNOR, Richard William
Resigned: 13 October 1994
Appointed Date: 12 January 1994
Secretary
WILKINSON, Andrew Peter Glynn
Resigned: 12 October 1994
Appointed Date: 12 January 1994
Secretary
WILKINSON, John Robert
Resigned: 12 December 2003
Appointed Date: 18 March 2003
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 January 1994
Appointed Date: 26 October 1993
Director
BARKER, Andrew Craig
Resigned: 09 August 2004
Appointed Date: 18 March 2003
59 years old
Director
CAMPBELL, Andrew Stewart
Resigned: 28 September 1995
Appointed Date: 13 October 1994
59 years old
Director
CARRWOOD DIRECTORS LIMITED
Resigned: 01 December 2005
Appointed Date: 10 March 2005
Director
CHANTRY, George Mitchell
Resigned: 10 March 2005
Appointed Date: 01 July 1999
58 years old
Director
FORD, Anthony John
Resigned: 31 July 1997
Appointed Date: 06 January 1997
66 years old
Director
FORD, Anthony John
Resigned: 06 January 1997
Appointed Date: 13 October 1994
66 years old
Director
GRIGG, Paivi Katriina
Resigned: 31 January 2009
Appointed Date: 01 December 2005
69 years old
Director
POWER, Andrew
Resigned: 21 March 2002
Appointed Date: 01 October 2000
65 years old
Director
ROSS, Mark Stuart
Resigned: 31 March 2014
Appointed Date: 09 June 2008
62 years old
Director
STEVENSON, John Michael
Resigned: 10 March 2005
Appointed Date: 31 July 1997
56 years old
Director
STEVENSON, John
Resigned: 09 November 1994
Appointed Date: 09 November 1994
56 years old
Director
STREATFIELD, Malcolm John
Resigned: 09 June 2008
Appointed Date: 01 December 2005
68 years old
Director
TRAYNOR, Richard William
Resigned: 13 October 1994
Appointed Date: 12 January 1994
66 years old
Director
WILKINSON, Andrew Peter Glynn
Resigned: 12 October 1994
Appointed Date: 12 January 1994
61 years old
Director
WILKINSON, John Robert
Resigned: 10 March 2005
Appointed Date: 18 March 2003
65 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 January 1994
Appointed Date: 26 October 1993

Persons With Significant Control

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

LIGHTHOUSEXPRESS LIMITED Events

02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
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
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 241,000
28 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 133 more events
31 Jan 1994
£ nc 100/100000 12/01/94
27 Jan 1994
Registered office changed on 27/01/94 from: temple house 20 holywell row london EC2A 4JB
27 Jan 1994
Director resigned;new director appointed
27 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
26 Oct 1993
Incorporation

LIGHTHOUSEXPRESS LIMITED Charges

3 October 2003
Account assignment agreement
Delivered: 23 October 2003
Status: Satisfied on 8 July 2006
Persons entitled: Bankhall Investment Finance Limited
Description: All rights, title and interest in: the deposit monies; the…
24 September 2003
Debenture
Delivered: 1 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…
12 January 1998
Mortgage debenture
Delivered: 20 January 1998
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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