Lighthouse Wealth Management Limited


Lighthouse Wealth Management started in year 2002 as Private Limited Company with registration number 04424667. The Lighthouse Wealth Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at 26 Throgmorton Street. Postal code: EC2N 2AN. Since 2013/04/04 Lighthouse Wealth Management Limited is no longer carrying the name Lighthouse Professional.

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. Currently 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 Wealth Management 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 04424667
Date of Incorporation Thu, 25th Apr 2002
Industry Dormant Company
End of financial Year 31st December
Company age 18 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 Sun, 9th May 2021 (2021-05-09)
Last confirmation statement dated Sat, 25th Apr 2020

Company staff

Andrew T.

Position: Director

Appointed: 01 October 2019

Quilter Cosec Services Limited

Position: Corporate Secretary

Appointed: 01 October 2019

Darren S.

Position: Director

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: 03 May 2008

Paivi G.

Position: Director

Appointed: 01 December 2005

Resigned: 31 January 2009

John W.

Position: Director

Appointed: 10 March 2005

Resigned: 03 February 2006

Philip L.

Position: Director

Appointed: 10 March 2005

Resigned: 01 December 2005

Carrwood Secretaries Limited

Position: Secretary

Appointed: 10 March 2005

Resigned: 09 June 2008

Peter C.

Position: Secretary

Appointed: 23 October 2003

Resigned: 10 March 2005

Peter C.

Position: Director

Appointed: 01 September 2003

Resigned: 10 March 2005

Andrew C.

Position: Secretary

Appointed: 17 July 2002

Resigned: 10 March 2005

Anthony F.

Position: Director

Appointed: 17 July 2002

Resigned: 01 December 2005

John S.

Position: Director

Appointed: 17 July 2002

Resigned: 03 May 2008

Andrew C.

Position: Director

Appointed: 17 July 2002

Resigned: 10 March 2005

George C.

Position: Director

Appointed: 17 July 2002

Resigned: 31 July 2008

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 25 April 2002

Resigned: 17 July 2002

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 25 April 2002

Resigned: 17 July 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Lighthouse Group Plc from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lighthouse Professional April 4, 2013
Carrwood Barker Holdings February 12, 2013
Inhoco 2659 April 28, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Resolution adopting the Articles of Association
filed on: 24th, October 2019
Free Download (28 pages)

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