| Company Name | Lighthouse Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05462924 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2005(18 years, 11 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jacqueline Rose Kerr |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suhner Lodge 23 Brodrick Road London SW17 7DX |
| Director Name | Michael Vincent Baggs |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2006(10 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 20 July 2021) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Brodrick Road London SW7 7DX |
| Secretary Name | Michael Vincent Baggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2006(10 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 20 July 2021) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Brodrick Road London SW7 7DX |
| Secretary Name | Mr Graham Hugh Deeley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Role | Incorporated Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Crowtrees 30 Snatts Hill Oxted Surrey RH8 0BN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 23 Brodrick Road Battersea London SW17 7DX |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Jacqueline Rose Kerr 50.00% Ordinary |
|---|---|
| 500 at £1 | Michael Vincent Baggs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,018 |
| Cash | £2,848 |
| Current Liabilities | £7,656 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 12 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
|---|---|
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 22 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 7 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 30 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 12 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 26 July 2010 | Director's details changed for Jacqueline Rose Kerr on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Jacqueline Rose Kerr on 1 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 5 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 8 September 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 10 August 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 6 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 6 June 2006 | Secretary resigned (1 page) |
| 2 May 2006 | New secretary appointed;new director appointed (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 25 brodrick road battersea london SW17 7DX (1 page) |
| 14 June 2005 | New director appointed (2 pages) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | New secretary appointed (2 pages) |
| 14 June 2005 | Director resigned (1 page) |
| 25 May 2005 | Incorporation (16 pages) |