Insolvency Notices

Company

LIGHTHOUSE PENSIONS HELP LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/11/2021
Edition
The London Gazette
Notice ID
3927804
Notice Code
2431

LIGHTHOUSE PENSIONS HELP LIMITED

(Company Number 04044016)

Previous Name of Company: LighthousePensions Limited; Lighthouse Wealth Management Limited; BWA Link Limited

LIGHTHOUSE DIRECT LIMITED

(Company Number 06742775)

LIGHTHOUSE+ LIMITED

(Company Number 04116434)

Previous Name of Company: LighthouseGP Limited; LighthousePersonal Limited; Lighthouse Xpress Ltd; Lighthouse Innovative Investment Solutions Limited; Dealdesk Limited

LIGHTHOUSEPLUS LIMITED

(Company Number 03140857)

Previous Name of Company: Brighthelm Business Solutions Limited

LIGHTHOUSETEMPLE LIMITED

(Company Number 04057453)

Previous Name of Company: Temple Mortgages Limited; Peak Practice Consulting Limited; Broomco (2333) Limited

Registered office: (All) Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Principal trading address: (All) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 9 November 2021. Effective Date: 9 November 2021. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: 0208 052 2440.

Mitchell Dean, Director

9 November 2021

Ag KH81236