Lighthousewealth Limited in 85 Queen Victoria Street LONDON

Lighthousewealth Limited LONDON

Founded in 2000, Lighthousewealth, classified under reg no. 03970262 is an active company. Currently registered at Senator House EC4V 4AB, London the company has been in the business for twenty five years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 1, 2005 Lighthousewealth Limited is no longer carrying the name Lighthouse Independent Financial Advisers.

The company has 2 directors, namely Stuart G., Stephen G.. Of them, Stephen G. has been with the company the longest, being appointed on 3 July 2020 and Stuart G. has been with the company for the least time - from 1 July 2024. 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	Senator House
Office Address2	85 Queen Victoria Street
Town	London
Post code	EC4V 4AB
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	25 years old
Account next due date	Mon, 30th Sep 2024 (283 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Stuart G.

Position: Director

Appointed: 01 July 2024

Stephen G.

Position: Director

Appointed: 03 July 2020

Quilter Cosec Services Limited

Position: Corporate Secretary

Appointed: 01 October 2019

Mitchell D.

Position: Director

Appointed: 03 July 2020

Resigned: 30 June 2024

Darren S.

Position: Director

Appointed: 01 October 2019

Resigned: 03 July 2020

Andrew T.

Position: Director

Appointed: 01 October 2019

Resigned: 30 June 2020

Mark R.

Position: Secretary

Appointed: 16 February 2012

Resigned: 31 March 2014

Peter S.

Position: Director

Appointed: 09 June 2008

Resigned: 01 April 2022

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

Paivi G.

Position: Director

Appointed: 11 April 2002

Resigned: 31 January 2009

Valerie G.

Position: Director

Appointed: 11 April 2002

Resigned: 31 December 2004

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: Director

Appointed: 05 May 2000

Resigned: 14 March 2002

Simon L.

Position: Secretary

Appointed: 05 May 2000

Resigned: 06 November 2000

Nick H.

Position: Director

Appointed: 05 May 2000

Resigned: 05 January 2003

Matthew G.

Position: Director

Appointed: 05 May 2000

Resigned: 31 March 2004

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 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	United Kingdom
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
AA	Full accounts data made up to December 31, 2023 filed on: 2nd, September 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 2nd, September 2024	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, September 2020	accounts	Free Download (23 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)
SH01	Capital declared on April 12, 2016: 3301000.00 GBP	capital
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)
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)
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)
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)
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)
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)
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)
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)
363(287)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to April 22, 2005 filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363(287)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 28th, May 2004	accounts	Free Download (20 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)
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)
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)
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)
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)
363s	Annual return made up to April 26, 2002 filed on: 26th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 20th, June 2001	accounts	Free Download (14 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
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
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 20th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 20th, July 2000	accounts	Free Download (1 page)

Lighthousewealth Limited LONDON

Lighthousewealth Limited Address / Contact

Company Information / Profile

Company staff

Stuart G.

Stephen G.

Quilter Cosec Services Limited

Mitchell D.

Darren S.

Andrew T.

Mark R.

Peter S.

Allan R.

Jerry P.

Malcolm S.

Paivi G.

Paivi G.

Valerie G.

Kevin L.

Kevin L.

Simon L.

Simon L.

Nick H.

Matthew G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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