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

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