LL

LIGHTHOUSE+ LIMITED

Dissolved

Company number 04116434

Birmingham · Incorporated 29 November 2000

C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street, Birmingham, B3 3HN

Last updated on 9 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEALDESK LIMITED · 29 November 2000 – 8 January 2001

LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED · 8 January 2001 – 31 January 2005

LIGHTHOUSE XPRESS LTD · 31 January 2005 – 1 November 2005

LIGHTHOUSEPERSONAL LIMITED · 1 November 2005 – 9 December 2008

LIGHTHOUSEGP LIMITED · 9 December 2008 – 11 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lighthouse Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 September 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Move Registers To Sail Company With New Address
Address
31 January 2022 View
Change Sail Address Company With Old Address New Address
Address
28 January 2022 View
Resolution
Resolution
18 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 November 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2021 View
Accounts With Accounts Type Dormant
Accounts
15 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Change Person Director Company With Change Date
Officers
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Change Sail Address Company With Old Address New Address
Address
22 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2020 View
Accounts With Accounts Type Dormant
Accounts
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Resolution
Resolution
24 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Change Sail Address Company With Old Address New Address
Address
19 August 2019 View
Accounts With Accounts Type Dormant
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Change Sail Address Company With Old Address New Address
Address
4 December 2018 View
Accounts With Accounts Type Dormant
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Change Sail Address Company With New Address
Address
30 November 2017 View
Move Registers To Sail Company With New Address
Address
30 November 2017 View
Accounts With Accounts Type Dormant
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Dormant
Accounts
28 April 2015 View
Change Sail Address Company With Old Address New Address
Address
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Change Person Director Company With Change Date
Officers
19 September 2014 View
Accounts With Accounts Type Dormant
Accounts
15 September 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Move Registers To Registered Office Company
Address
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Change Of Name Notice
Change Of Name
11 February 2013 View
Certificate Change Of Name Company
Change Of Name
11 February 2013 View
Move Registers To Sail Company
Address
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Change Sail Address Company
Address
11 December 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Annual Return
15 December 2008 View
Memorandum Articles
Incorporation
15 December 2008 View
Certificate Change Of Name Company
Change Of Name
6 December 2008 View
Accounts With Accounts Type Dormant
Accounts
21 October 2008 View
Legacy
Officers
7 October 2008 View
Resolution
Resolution
17 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Dormant
Accounts
10 October 2006 View
Accounts With Accounts Type Dormant
Accounts
13 December 2005 View
Legacy
Annual Return
13 December 2005 View
Certificate Change Of Name Company
Change Of Name
1 November 2005 View
Legacy
Officers
5 April 2005 View
Certificate Change Of Name Company
Change Of Name
31 January 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Dormant
Accounts
28 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Annual Return
19 March 2004 View
Accounts With Accounts Type Dormant
Accounts
18 October 2003 View
Legacy
Annual Return
4 February 2003 View
Legacy
Officers
17 January 2003 View
Accounts With Accounts Type Dormant
Accounts
2 August 2002 View
Legacy
Accounts
2 August 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Annual Return
8 February 2002 View
Legacy
Address
8 May 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Address
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Certificate Change Of Name Company
Change Of Name
8 January 2001 View
Incorporation Company
Incorporation
29 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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