Lighthouse Platinum Wealth Management Ltd

About

Registered Number: 04235587
Date of Incorporation: 15/06/2001 (23 years ago)
Company Status: Active
Registered Address: Unit 4 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ

 

Lighthouse Platinum Wealth Management Ltd was established in 2001, it's status at Companies House is "Active". We do not know the number of employees at this company. The organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGETTS, Nicholas Paul 28 September 2001 - 1
ALLEN, Christine Florence 15 June 2001 30 June 2004 1
CROSKELL, Geoffrey 15 June 2001 30 June 2004 1
Secretary Name Appointed Resigned Total Appointments
HODGETTS, Bridie 01 July 2004 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 24 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 July 2015
AD01 - Change of registered office address 24 July 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 20 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 June 2014
AA - Annual Accounts 30 December 2013
AD01 - Change of registered office address 17 December 2013
AD01 - Change of registered office address 08 October 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 06 November 2010
AR01 - Annual Return 09 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 July 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 02 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 July 2007
353 - Register of members 02 July 2007
287 - Change in situation or address of Registered Office 02 July 2007
287 - Change in situation or address of Registered Office 06 June 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 17 July 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 04 May 2005
287 - Change in situation or address of Registered Office 20 December 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 24 May 2004
287 - Change in situation or address of Registered Office 17 February 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 25 June 2002
288a - Notice of appointment of directors or secretaries 05 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
NEWINC - New incorporation documents 15 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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