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Nom

Lighthouse Funerals Limited
Adresse
10 Lower Thames Street
London
EC3R 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15057219 Show on Companies House
Statut de Sociétéactive
Fondé8 août 2023
Activité (Code NAF)74990 Non-trading company
Noms Précédents
  • July Acquisitions Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB July Acquisitions Midco Limited Status: Active Notified: 09/10/2024 Companies House Number: 15470537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB July Acquisitions Finco Limited Status: Ceased Notified: 13/02/2024 Ceased: 09/10/2024 Companies House Number: 15482095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pulford Trading Limited Status: Ceased Notified: 08/08/2023 Ceased: 13/02/2024 Companies House Number: 08349603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Francis, Taylor 3 Lower Thames Street, London, England Status: Active Notified: 29/11/2023 Occupation: Investment Executive Role: Director Country of Residence: England Nationality: German
    Jaskowiak, Lily Colette 3 Lower Thames Street, London, England Status: Active Notified: 08/08/2023 Date of Birth: 03/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mack, Torsten Alexander 3 Lower Thames Street, London, England Status: Active Notified: 19/02/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: German
    Motley, Edmund Hubert Charles 3 Lower Thames Street, London, England Status: Active Notified: 08/08/2023 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilton, Steven Aldo 3 Lower Thames Street, London, England Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chhabra, Gautam 3 Lower Thames Street, London, England Status: Ceased Notified: 08/08/2023 Ceased: 10/05/2024 Date of Birth: 07/1983 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, David Edward 3 Lower Thames Street, London, England Status: Ceased Notified: 08/08/2023 Ceased: 29/11/2023 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Lighthouse Funerals Opco Limited Status: Active Notified: 17/02/2024 Companies House Number: 15496640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Lighthouse Funerals Propco Limited Status: Active Notified: 15/02/2024 Companies House Number: 15493032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •