EORI-Search.eu

EORI-Search in


All Information about:
Name

Lighthouse Support Services Limited
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 04109068 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusliquidation
Previous Names
  • Carrwood Financial Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lighthousexpress Limited Status: Active Notified: 30/06/2016 Companies House Number: 02866103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lighthouse Group Plc Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Companies House Number: 04042743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Gazard, Stephen Charles London Status: Active Notified: 03/07/2020 Date of Birth: 07/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 01/10/2019 Role: Secretary
    Dean, Mitchell London Status: Ceased Notified: 03/07/2020 Ceased: 30/06/2024 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharkey, Darren William John Southampton, England Status: Ceased Notified: 01/10/2019 Ceased: 03/07/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish