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Lighthouse Funerals Propco Limited

Lighthouse Funerals Propco Limited is a dormant company incorporated on 15 February 2024 with the registered office located in London, City of London. Lighthouse Funerals Propco Limited was registered 1 year 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
15493032
Private limited company
Age
1 year 6 months
Incorporated 15 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 15 Feb31 Aug 2024 (6 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 10 Lower Thames Street London EC3R 6EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1973
Director • Investment Director • German • Lives in England • Born in Nov 1974
Director • Investment Executive • German • Lives in England • Born in Apr 1994
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Sep 1976
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 Topco 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 Opco Limited
Steven Aldo Wilton, Edmund Hubert Charles Motley, 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
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Torsten Alexander Mack Resigned
4 Days Ago on 3 Sep 2025
Dr Trevor Frank Nolan Appointed
4 Days Ago on 3 Sep 2025
New Charge Registered
10 Days Ago on 28 Aug 2025
New Charge Registered
10 Days Ago on 28 Aug 2025
Accounting Period Extended
3 Months Ago on 21 May 2025
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
New Charge Registered
10 Months Ago on 29 Oct 2024
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Documents
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
Registration of charge 154930320004, created on 28 August 2025
Submitted on 2 Sep 2025
Registration of charge 154930320003, created on 28 August 2025
Submitted on 2 Sep 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 14 February 2025 with updates
Submitted on 14 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
Resolutions
Submitted on 17 Nov 2024
Repayment History
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