Lighthousewealth Limited in London

Lighthousewealth Limited

Founded in 2000, Lighthousewealth, classified under reg no. 03970262 is an active company. Currently registered at 26 Throgmorton Street EC2N 2AN, the company has been in the business for twenty years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2018. Since November 1, 2005 Lighthousewealth Limited is no longer carrying the name Lighthouse Independent Financial Advisers.

The company 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 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.

Lighthousewealth 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	03970262
Date of Incorporation	Tue, 11th Apr 2000
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	20 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, 19th Apr 2021 (2021-04-19)
Last confirmation statement dated	Sun, 5th Apr 2020

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

Mark R.

Position: Secretary

Appointed: 16 February 2012

Resigned: 31 March 2014

Allan R.

Position: Director

Appointed: 09 June 2008

Resigned: 03 October 2011

Jerry P.

Position: Director

Appointed: 31 March 2005

Resigned: 30 September 2008

Malcolm S.

Position: Director

Appointed: 05 March 2003

Resigned: 16 September 2019

Paivi G.

Position: Secretary

Appointed: 11 April 2002

Resigned: 09 June 2008

Valerie G.

Position: Director

Appointed: 11 April 2002

Resigned: 31 December 2004

Paivi G.

Position: Director

Appointed: 11 April 2002

Resigned: 31 January 2009

Kevin L.

Position: Secretary

Appointed: 06 November 2000

Resigned: 14 March 2002

Kevin L.

Position: Director

Appointed: 06 November 2000

Resigned: 14 March 2002

Simon L.

Position: Secretary

Appointed: 05 May 2000

Resigned: 06 November 2000

Matthew G.

Position: Director

Appointed: 05 May 2000

Resigned: 31 March 2004

Simon L.

Position: Director

Appointed: 05 May 2000

Resigned: 14 March 2002

Nicholas H.

Position: Director

Appointed: 05 May 2000

Resigned: 05 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2000

Resigned: 05 May 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 April 2000

Resigned: 05 May 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, 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 Independent Financial Advisers	November 1, 2005
Seekoffice	May 26, 2000

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, October 2019	resolution	Free Download (28 pages)

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, October 2019	resolution	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 29th, May 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, May 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, May 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to April 5, 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, April 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to April 5, 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 26th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to April 5, 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 9, 2014: 3301000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 9th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to April 5, 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 23rd, August 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to April 5, 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to April 5, 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 9th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to April 5, 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 28th, September 2009	accounts	Free Download (20 pages)
363a	Annual return made up to April 9, 2009 filed on: 9th, April 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, June 2008	resolution	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, June 2008	accounts	Free Download (17 pages)
363a	Annual return made up to April 25, 2008 filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, June 2007	accounts	Free Download (19 pages)
363a	Annual return made up to April 24, 2007 filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, August 2006	accounts	Free Download (19 pages)
363a	Annual return made up to May 23, 2006 filed on: 23rd, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (20 pages)
363s	Annual return made up to April 22, 2005 filed on: 22nd, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, May 2004	accounts	Free Download (20 pages)
363s	Annual return made up to May 18, 2004 filed on: 18th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, August 2003	accounts	Free Download (22 pages)
363s	Annual return made up to April 14, 2003 filed on: 14th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, July 2002	accounts	Free Download (21 pages)
363s	Annual return made up to April 26, 2002 filed on: 26th, April 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 40000000 shares on March 20, 2002. Value of each share 0.01 £, total number of shares: 3701000. filed on: 25th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 330000000 shares on October 31, 2001. Value of each share 0.01 £, total number of shares: 3301000. filed on: 16th, November 2001	capital	Free Download (2 pages)
122	Conve 13/11/01 filed on: 16th, November 2001	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, November 2001	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 16th, November 2001	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, November 2001	resolution	Free Download (10 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 16th, November 2001	resolution
123	Nc inc already adjusted 31/10/01 filed on: 16th, November 2001	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, November 2001	incorporation	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 20th, June 2001	accounts	Free Download (14 pages)
363s	Annual return made up to June 18, 2001 filed on: 18th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 18, 2001 (Secretary resigned;director's particulars changed)	annual return
88(2)R	Alloted 30000 shares on September 14, 2000. Value of each share 0.01 £, total number of shares: 1300. filed on: 4th, October 2000	capital	Free Download (2 pages)
88(2)R	Alloted 59900 shares on July 4, 2000. Value of each share 0.01 £, total number of shares: 600. filed on: 4th, August 2000	capital	Free Download (2 pages)
88(2)R	Alloted 40000 shares on July 4, 2000. Value of each share 0.01 £, total number of shares: 1000. filed on: 4th, August 2000	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Ordinary resolution of increasing authorised share capital filed on: 4th, August 2000	resolution
RESOLUTIONS	Resolutions: Ordinary resolution filed on: 4th, August 2000	resolution
RESOLUTIONS	Resolutions: Special resolution of Memorandum of Association filed on: 4th, August 2000	resolution	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 20th, July 2000	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of Memorandum of Association filed on: 7th, July 2000	resolution	Free Download (11 pages)
122	S-div 15/06/00 filed on: 21st, June 2000	capital	Free Download (1 page)
123	Nc inc already adjusted 15/06/00 filed on: 21st, June 2000	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, June 2000	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2000	incorporation	Free Download (13 pages)