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Company Dissolved 2025

Lighthouse Support Services Limited

Lighthouse Support Services Limited was a UK company (number 04109068), incorporated in 2000 and dissolved on 2 February 2025.

Other letting and operating of own or leased real estate

  • Incorporated 16 November 2000
  • Dissolved 2 February 2025
  • 24 years trading
  • 23 officers on our record
Filing history at Companies House

Official record Companies House · Sources

Officers on our record

No resignation on our record 2

Previous officers 21

  1. Chettleburgh International Limited 2000-2000 Corporate nominee secretary View profile
  2. Peter James Smith 2008-2022 Director View profile
  3. Andrew Power 2000-2002 Director View profile
  4. Andrew Power 2000-2002 Secretary View profile
  5. Kenneth George Paterson 2014-2019 Director View profile
  6. Carrwood Directors Limited 2004-2005 Corporate director View profile
  7. John Michael Stevenson 2000-2004 Director View profile
  8. Mitchell Dean 2020-2024 Director View profile
  9. Gary Lee Black 2002-2002 Secretary View profile
  10. Darren William John Sharkey 2019-2020 Director View profile
  11. Michael James Mcallister 2000-2005 Director View profile
  12. Michael James Mcallister 2002-2004 Secretary View profile
  13. Malcolm John Streatfield 2005-2008 Director View profile
  14. Paivi Katriina Grigg 2005-2009 Director View profile
  15. Andrew Bernard Thompson 2019-2020 Director View profile
  16. Richard John Rand 2000-2005 Director View profile
  17. Mark Stuart Ross 2008-2014 Director View profile
  18. Mark Stuart Ross 2008-2014 Secretary View profile
  19. Carrwood Secretaries Limited 2004-2008 Corporate secretary View profile
  20. George Mitchell Chantry 2000-2004 Director View profile
  21. Mark William Dallas 2002-2005 Director View profile

Our officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 2

  • Lighthousexpress LimitedCompanyfrom 30 June 2016Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors
  • Lighthouse Group PlcCompanyfrom 30 June 2016 until 30 June 2016Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors
    Ceased

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
04109068
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
16 November 2000
Dissolved
2 February 2025
Registered office at dissolution
1 More London Place London SE1 2AF
Nature of business
68209 - Other letting and operating of own or leased real estate

Sources

Companies House detail for this company is still being collected. This page uses the Companies House officer records, July 2026 (17 July 2026), so officers, dates and the address may be incomplete for now.

Official record from Companies House.

Record details
Company record
Companies House officer records, July 2026, retrieved 17 July 2026
Officers
Companies House officer records, July 2026; Companies House streaming API (incomplete)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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