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Lighthouse Funerals Topco Limited

Lighthouse Funerals Topco Limited is a dormant company incorporated on 2 February 2024 with the registered office located in London, City of London. Lighthouse Funerals Topco Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15461085
Private limited company
Age
1 year 9 months
Incorporated 2 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 2 Feb31 Aug 2024 (7 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 6 Jan 2025 (10 months ago)
Previous address was 10 Lower Thames Street London EC3R 6EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Investment Executive • German • Lives in England • Born in Apr 1994
Director • Irish • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Sep 1976
Director • Investment Director • German • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lighthouse Funerals Limited
Edmund Hubert Charles Motley, Taylor Francis, and 3 more are mutual people.
Active
Lighthouse Funerals Midco Limited
Edmund Hubert Charles Motley, Taylor Francis, and 3 more are mutual people.
Active
Lighthouse Funerals Propco Limited
Edmund Hubert Charles Motley, Taylor Francis, and 3 more are mutual people.
Active
Lighthouse Funerals Opco Limited
Edmund Hubert Charles Motley, Torsten Alexander Mack, and 2 more are mutual people.
Active
Grassby And Sons Limited
Edmund Hubert Charles Motley and Dr Trevor Frank Nolan are mutual people.
Active
Ian Parker Trading Limited
Edmund Hubert Charles Motley and Dr Trevor Frank Nolan are mutual people.
Active
Fortava Healthcare Topco Limited
Edmund Hubert Charles Motley and Torsten Alexander Mack are mutual people.
Active
Fortava Healthcare Midco Limited
Edmund Hubert Charles Motley and Torsten Alexander Mack are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.04K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.04K
Total Liabilities
£0
Net Assets
£1.04K
Debt Ratio (%)
0%
Latest Activity
Torsten Alexander Mack Resigned
2 Months Ago on 3 Sep 2025
Dr Trevor Frank Nolan Appointed
2 Months Ago on 3 Sep 2025
Mr Michael Kane O'donnell Appointed
3 Months Ago on 1 Aug 2025
Accounting Period Extended
5 Months Ago on 21 May 2025
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
New Charge Registered
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
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Documents
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 7 Oct 2025
Appointment of Dr Trevor Frank Nolan as a director on 3 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Torsten Alexander Mack as a director on 3 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Michael Kane O'donnell as a director on 1 August 2025
Submitted on 6 Aug 2025
Current accounting period extended from 31 August 2025 to 30 September 2025
Submitted on 21 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 21 May 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 5 Feb 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Repayment History
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