Lighthouse Wealth Management Limited in 85 Queen Victoria Street LONDON

Lighthouse Wealth Management Limited LONDON

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 twenty two years now and its status is active. The firm's office is based in London at Senator House. Postal code: EC4V 4AB. Since 2013/04/04 Lighthouse Wealth Management Limited is no longer carrying the name Lighthouse Professional.

The firm has 2 directors, namely Mitchell D., Stephen G.. Of them, Mitchell D., Stephen G. have been with the company the longest, being appointed on 3 July 2020. 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	Senator House
Office Address2	85 Queen Victoria Street
Town	London
Post code	EC4V 4AB
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	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Mitchell D.

Position: Director

Appointed: 03 July 2020

Stephen G.

Position: Director

Appointed: 03 July 2020

Quilter Cosec Services Limited

Position: Corporate Secretary

Appointed: 01 October 2019

Darren S.

Position: Director

Appointed: 01 October 2019

Resigned: 03 July 2020

Andrew T.

Position: Director

Appointed: 01 October 2019

Resigned: 30 June 2020

Kenneth P.

Position: Director

Appointed: 31 March 2014

Resigned: 16 September 2019

Mark R.

Position: Director

Appointed: 09 June 2008

Resigned: 31 March 2014

Mark R.

Position: Secretary

Appointed: 09 June 2008

Resigned: 31 March 2014

Peter S.

Position: Director

Appointed: 09 June 2008

Resigned: 01 April 2022

Paivi G.

Position: Director

Appointed: 01 December 2005

Resigned: 31 January 2009

Malcolm S.

Position: Director

Appointed: 01 December 2005

Resigned: 03 May 2008

Carrwood Secretaries Limited

Position: Secretary

Appointed: 10 March 2005

Resigned: 09 June 2008

Philip L.

Position: Director

Appointed: 10 March 2005

Resigned: 01 December 2005

John W.

Position: Director

Appointed: 10 March 2005

Resigned: 03 February 2006

Peter C.

Position: Secretary

Appointed: 23 October 2003

Resigned: 10 March 2005

Peter C.

Position: Director

Appointed: 01 September 2003

Resigned: 10 March 2005

John S.

Position: Director

Appointed: 17 July 2002

Resigned: 03 May 2008

George C.

Position: Director

Appointed: 17 July 2002

Resigned: 31 July 2008

Andrew C.

Position: Director

Appointed: 17 July 2002

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

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 25 April 2002

Resigned: 17 July 2002

A B & C Secretarial Limited

Position: Nominee Secretary

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 Limited from London, United Kingdom. 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 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

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

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2022/12/31 to 2023/06/30 filed on: 13th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2022/12/31 to 2023/06/30 filed on: 13th, July 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 31st, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/25 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
SH01	293008.00 GBP is the capital in company's statement on 2016/04/27	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/25 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/25 with full list of members filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	293008.00 GBP is the capital in company's statement on 2014/05/01	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/25 with full list of members filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/25 with full list of members filed on: 1st, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/25 with full list of members filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/25 with full list of members filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/04/27 with shareholders record filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/06/04 with shareholders record filed on: 4th, June 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/22 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363a	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (22 pages)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005	annual return	Free Download (13 pages)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005	annual return	Free Download (13 pages)
363(288)	2005/06/20 Annual return (Secretary resigned;director resigned)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 6th, May 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 6th, May 2005	accounts	Free Download (23 pages)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004	annual return	Free Download (11 pages)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 4th, August 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 4th, August 2004	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 5th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 5th, May 2004	accounts	Free Download (1 page)
363a	Annual return up to 2003/07/12 with shareholders record filed on: 12th, July 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/07/12 with shareholders record filed on: 12th, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 9th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 9th, July 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, April 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 25th, April 2002	incorporation	Free Download (20 pages)

Lighthouse Wealth Management Limited LONDON

Lighthouse Wealth Management Limited Address / Contact

Company Information / Profile

Company staff

Mitchell D.

Stephen G.

Quilter Cosec Services Limited

Darren S.

Andrew T.

Kenneth P.

Mark R.

Mark R.

Peter S.

Paivi G.

Malcolm S.

Carrwood Secretaries Limited

Philip L.

John W.

Peter C.

Peter C.

John S.

George C.

Andrew C.

Andrew C.

Anthony F.

Inhoco Formations Limited

A B & C Secretarial Limited

People with significant control

Company previous names

Company filings

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