Lighthouse Financial Advice Limited in 85 Queen Victoria Street LONDON

Lighthouse Financial Advice Limited LONDON

Lighthouse Financial Advice started in year 2003 as Private Limited Company with registration number 04795080. The Lighthouse Financial Advice company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Senator House. Postal code: EC4V 4AB. Since 2010-11-30 Lighthouse Financial Advice Limited is no longer carrying the name Lighthousetemple.

The company has 2 directors, namely Stephen G., Mitchell D.. Of them, Stephen G., Mitchell D. have been with the company the longest, being appointed on 3 July 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lighthouse Financial Advice Limited Address / Contact

Office Address	Senator House
Office Address2	85 Queen Victoria Street
Town	London
Post code	EC4V 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04795080
Date of Incorporation	Wed, 11th Jun 2003
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Stephen G.

Position: Director

Appointed: 03 July 2020

Mitchell D.

Position: Director

Appointed: 03 July 2020

Quilter Cosec Services Limited

Position: Corporate Secretary

Appointed: 03 October 2019

Darren S.

Position: Director

Appointed: 03 October 2019

Resigned: 03 July 2020

Andrew T.

Position: Director

Appointed: 03 October 2019

Resigned: 30 June 2020

Mark E.

Position: Director

Appointed: 13 May 2015

Resigned: 31 March 2017

Lee B.

Position: Director

Appointed: 10 August 2012

Resigned: 17 June 2020

Allan R.

Position: Director

Appointed: 09 June 2008

Resigned: 03 October 2011

Peter S.

Position: Director

Appointed: 09 June 2008

Resigned: 01 April 2022

Mark R.

Position: Secretary

Appointed: 09 June 2008

Resigned: 31 March 2014

Steve C.

Position: Director

Appointed: 31 March 2005

Resigned: 09 June 2008

Paul H.

Position: Director

Appointed: 31 March 2005

Resigned: 19 March 2015

Matthew G.

Position: Director

Appointed: 17 June 2003

Resigned: 31 March 2004

Valerie G.

Position: Director

Appointed: 11 June 2003

Resigned: 31 December 2004

Lea Yeat Limited

Position: Director

Appointed: 11 June 2003

Resigned: 11 June 2003

Malcolm S.

Position: Director

Appointed: 11 June 2003

Resigned: 16 September 2019

Paivi G.

Position: Director

Appointed: 11 June 2003

Resigned: 31 January 2009

Paivi G.

Position: Secretary

Appointed: 11 June 2003

Resigned: 09 June 2008

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 11 June 2003

Resigned: 11 June 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Lighthouse Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lighthouse Group Limited

Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04042743
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lighthousetemple	November 30, 2010
Temple Financial Planning	November 1, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, October 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, September 2020	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, October 2019	resolution	Free Download (28 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, May 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 23rd, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, May 2017	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-05-27 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, May 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-05-27 with full list of members filed on: 1st, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 23rd, April 2015	accounts	Free Download (17 pages)
AUD	Auditor's resignation filed on: 29th, August 2014	auditors	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 26th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-05-27 with full list of members filed on: 11th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 9th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-05-27 with full list of members filed on: 7th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, August 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-05-27 with full list of members filed on: 8th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-05-27 with full list of members filed on: 23rd, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-05-27 with full list of members filed on: 27th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, September 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-05-27 filed on: 27th, May 2009	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 17th, September 2008	auditors	Free Download (1 page)
363a	Annual return made up to 2008-06-20 filed on: 20th, June 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, June 2008	resolution	Free Download (15 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, June 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, June 2007	accounts	Free Download (19 pages)
363a	Annual return made up to 2007-06-13 filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-13 filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, August 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, August 2006	accounts	Free Download (17 pages)
363a	Annual return made up to 2006-06-22 filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-22 filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-12 filed on: 12th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-12 filed on: 12th, June 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 12/06/05; Location of register of members address changed	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, June 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, June 2005	accounts	Free Download (17 pages)
AUD	Auditor's resignation filed on: 11th, August 2004	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 11th, August 2004	auditors	Free Download (1 page)
363s	Annual return made up to 2004-06-02 filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-02 filed on: 2nd, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, May 2004	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 6th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 6th, April 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, June 2003	incorporation	Free Download (17 pages)

Lighthouse Financial Advice Limited LONDON

Lighthouse Financial Advice Limited Address / Contact

Company Information / Profile

Company staff

Stephen G.

Mitchell D.

Quilter Cosec Services Limited

Darren S.

Andrew T.

Mark E.

Lee B.

Allan R.

Peter S.

Mark R.

Steve C.

Paul H.

Matthew G.

Valerie G.

Lea Yeat Limited

Malcolm S.

Paivi G.

Paivi G.

Cargil Management Services Limited

People with significant control

Company previous names

Company filings

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