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LIGHTHOUSE WEALTH MANAGEMENT LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04424667
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Geschäftsführung
- DEAN, Mitchell
- GAZARD, Stephen Charles
- Prokuristen
- QUILTER COSEC SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.2002
- Alter der Firma 2002-04-25 22 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Lighthouse Group Plc
- Lighthouse Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LIGHTHOUSE PROFESSIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-25
- Jahresmeldung
- Fälligkeit: 2024-05-09
- Letzte Einreichung: 2023-04-25
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LIGHTHOUSE WEALTH MANAGEMENT LIMITED Firmenbeschreibung
- LIGHTHOUSE WEALTH MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04424667. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.2002 registriert. LIGHTHOUSE WEALTH MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIGHTHOUSE PROFESSIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.04.2012.Die Firma kann schriftlich über Senator House erreicht werden.
Jetzt sichern LIGHTHOUSE WEALTH MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lighthouse Wealth Management Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, Grossbritannien
- 2002-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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change-account-reference-date-company-previous-extended (2023-07-13) - AA01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-updates (2022-05-06) - CS01
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accounts-with-accounts-type-dormant (2022-07-01) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-22) - CH01
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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change-to-a-person-with-significant-control-without-name-date (2021-03-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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change-to-a-person-with-significant-control (2021-02-26) - PSC05
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change-to-a-person-with-significant-control (2021-02-25) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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accounts-with-accounts-type-dormant (2020-09-10) - AA
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
keyboard_arrow_right 2019
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resolution (2019-10-24) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2019-10-17) - AP04
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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change-sail-address-company-with-old-address-new-address (2019-10-02) - AD02
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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accounts-with-accounts-type-dormant (2019-05-31) - AA
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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change-sail-address-company-with-old-address-new-address (2019-04-26) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-04-25) - AD02
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confirmation-statement-with-updates (2017-04-27) - CS01
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move-registers-to-sail-company-with-new-address (2017-04-25) - AD03
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accounts-with-accounts-type-dormant (2017-05-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-31) - TM02
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change-sail-address-company-with-old-address (2014-05-01) - AD02
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appoint-person-director-company-with-name (2014-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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termination-director-company-with-name (2014-04-01) - TM01
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change-person-director-company-with-change-date (2014-09-19) - CH01
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accounts-with-accounts-type-dormant (2014-09-15) - AA
keyboard_arrow_right 2013
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change-of-name-notice (2013-02-08) - CONNOT
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change-of-name-notice (2013-04-04) - CONNOT
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resolution (2013-02-08) - RESOLUTIONS
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certificate-change-of-name-company (2013-02-12) - CERTNM
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certificate-change-of-name-company (2013-04-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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move-registers-to-registered-office-company (2013-05-01) - AD04
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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move-registers-to-sail-company (2012-05-01) - AD03
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change-sail-address-company (2012-05-01) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-28) - AA
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legacy (2009-04-27) - 363a
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legacy (2009-02-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-16) - 288a
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legacy (2008-06-11) - 288a
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legacy (2008-08-04) - 288b
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legacy (2008-06-10) - 288b
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resolution (2008-06-17) - RESOLUTIONS
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legacy (2008-05-09) - 288b
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auditors-resignation-company (2008-09-17) - AUD
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legacy (2008-06-04) - 363a
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accounts-with-accounts-type-dormant (2008-10-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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legacy (2007-06-22) - 363a
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auditors-resignation-company (2007-05-04) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-07-08) - 403a
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legacy (2006-05-23) - 363a
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legacy (2006-05-23) - 288b
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legacy (2006-01-19) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-27) - 288b
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accounts-with-accounts-type-group (2005-05-06) - AA
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legacy (2005-06-20) - 363s
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legacy (2005-06-28) - 288a
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legacy (2005-07-27) - 288a
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accounts-with-accounts-type-group (2005-11-03) - AA
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 288b
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legacy (2005-12-15) - 287
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legacy (2005-02-10) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-04) - AA
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legacy (2004-05-05) - 225
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legacy (2004-08-04) - 363s
keyboard_arrow_right 2003
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resolution (2003-10-21) - RESOLUTIONS
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legacy (2003-06-26) - 287
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legacy (2003-07-09) - 225
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legacy (2003-07-12) - 363a
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legacy (2003-07-29) - 287
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legacy (2003-10-02) - 395
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certificate-change-of-name-company (2003-04-28) - CERTNM
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legacy (2003-11-21) - 288a
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legacy (2003-10-29) - 123
keyboard_arrow_right 2002
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legacy (2002-07-29) - 288b
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resolution (2002-07-29) - RESOLUTIONS
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incorporation-company (2002-04-25) - NEWINC
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legacy (2002-07-29) - 288a
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legacy (2002-07-29) - 123
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legacy (2002-08-23) - 288a
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legacy (2002-09-06) - 88(2)R
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statement-of-affairs (2002-09-06) - SA