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Lighthouse Corporate Services Ltd

Lighthouse Corporate Services Ltd is a liquidation company incorporated on 4 October 2000 with the registered office located in London, Greater London. Lighthouse Corporate Services Ltd was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 5 days ago
Company No
04086656
Private limited company
Age
25 years
Incorporated 4 October 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Ernst & Young Llp
1 More London Place
London
SE1 2AF
Address changed on 5 Dec 2025 (2 days ago)
Previous address was
Telephone
02070655640
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1976
Director • British,south African • Lives in UK • Born in May 1974
Lighthouse Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.33M
Decreased by £1.67M (-56%)
Employees
Unreported
Same as previous period
Total Assets
£10.07M
Decreased by £21.46M (-68%)
Total Liabilities
-£24.18M
Decreased by £22.51M (-48%)
Net Assets
-£14.11M
Increased by £1.06M (-7%)
Debt Ratio (%)
240%
Increased by 92.1% (+62%)
Latest Activity
Registers Moved To Inspection Address
2 Days Ago on 5 Dec 2025
Inspection Address Changed
4 Days Ago on 3 Dec 2025
Registered Address Changed
5 Days Ago on 2 Dec 2025
Voluntary Liquidator Appointed
5 Days Ago on 2 Dec 2025
Declaration of Solvency
5 Days Ago on 2 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Accounting Period Extended
3 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Aug 2024
Mr Stuart James Geard Appointed
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Register(s) moved to registered inspection location Quilter Plc Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 5 Dec 2025
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Quilter Plc Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 3 Dec 2025
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 2 December 2025
Submitted on 2 Dec 2025
Declaration of solvency
Submitted on 2 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Appointment of a voluntary liquidator
Submitted on 2 Dec 2025
Resolutions
Submitted on 24 Oct 2025
Statement of capital on 24 October 2025
Submitted on 24 Oct 2025
Solvency Statement dated 21/10/25
Submitted on 24 Oct 2025
Statement by Directors
Submitted on 24 Oct 2025
Repayment History
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