Lighthouse Financial Adviser Services Limited


Lighthouse Financial Adviser Services started in year 1999 as Private Limited Company with registration number 03789599. The Lighthouse Financial Adviser Services company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in at 26 Throgmorton Street. Postal code: EC2N 2AN. Since Tue, 8th Jun 2010 Lighthouse Financial Adviser Services Limited is no longer carrying the name Carrwood General.

The firm has 3 directors, namely Andrew T., Darren S. and Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 9 June 2008 and Andrew T. and Darren S. have been with the company for the least time - from 1 October 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lighthouse Financial Adviser Services Limited Address / Contact

Office Address 26 Throgmorton Street
Office Address2 London
Town
Post code EC2N 2AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03789599
Date of Incorporation Tue, 15th Jun 1999
Industry Dormant Company
End of financial Year 31st December
Company age 21 years old
Account next due date Wed, 30th Sep 2020 (126 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 29th Jun 2020 (2020-06-29)
Last confirmation statement dated Sat, 15th Jun 2019

Company staff

Andrew T.

Position: Director

Appointed: 01 October 2019

Darren S.

Position: Director

Appointed: 01 October 2019

Quilter Cosec Services Limited

Position: Corporate Secretary

Appointed: 01 October 2019

Peter S.

Position: Director

Appointed: 09 June 2008

Kenneth P.

Position: Director

Appointed: 31 March 2014

Resigned: 16 September 2019

Mark R.

Position: Secretary

Appointed: 09 June 2008

Resigned: 31 March 2014

Mark R.

Position: Director

Appointed: 09 June 2008

Resigned: 31 March 2014

Malcolm S.

Position: Director

Appointed: 01 December 2005

Resigned: 09 June 2008

Paivi G.

Position: Director

Appointed: 01 December 2005

Resigned: 31 January 2009

Carrwood Directors Limited

Position: Director

Appointed: 10 March 2005

Resigned: 01 December 2005

Carrwood Secretaries Limited

Position: Secretary

Appointed: 01 November 2004

Resigned: 09 June 2008

Gary B.

Position: Secretary

Appointed: 21 March 2002

Resigned: 01 November 2004

George C.

Position: Director

Appointed: 01 January 2001

Resigned: 10 March 2005

Andrew P.

Position: Secretary

Appointed: 01 January 2001

Resigned: 21 March 2002

Andrew P.

Position: Director

Appointed: 01 January 2001

Resigned: 21 March 2002

Andrew C.

Position: Secretary

Appointed: 15 June 1999

Resigned: 01 January 2001

John S.

Position: Director

Appointed: 15 June 1999

Resigned: 10 March 2005

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1999

Resigned: 15 June 1999

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Lighthousexpress Limited from London. The abovementioned PSC is categorised 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. The second one in the PSC register is Lighthouse Group Plc that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lighthousexpress Limited

26 Throgmorton Street, London, EC2N 2AN

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02866103
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lighthouse Group Plc

26 Throgmorton Street, London, EC2N 2AN, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04042743
Notified on 30 June 2016
Ceased 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

Carrwood General June 8, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 24th, October 2019
Free Download (28 pages)

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