LIGHTHOUSEWEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTHOUSEWEALTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTHOUSEWEALTH LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03970262. The accounts status is FULL and accounts are next due on 30/09/2024.

LIGHTHOUSEWEALTH LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED (until 01/11/2005)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MITCHELL DEAN Oct 1968 British Director 2020-07-03 CURRENT
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2020-07-03 CURRENT
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2019-10-01 CURRENT
MR SIMON STACEY LEADSOM Aug 1958 British Director 2000-05-05 UNTIL 2002-03-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-11 UNTIL 2000-05-05 RESIGNED
MATTHEW FRAZER GOLDSMITH Apr 1967 British Director 2000-05-05 UNTIL 2004-03-31 RESIGNED
NICHOLAS PAUL HAMSON Jul 1960 British Director 2000-05-05 UNTIL 2003-01-05 RESIGNED
MR MALCOLM JOHN STREATFIELD Feb 1957 British Director 2003-03-05 UNTIL 2019-09-16 RESIGNED
VALERIE ELIZABETH GAZE Dec 1945 British Director 2002-04-11 UNTIL 2004-12-31 RESIGNED
MR ANDREW BERNARD THOMPSON Nov 1968 British Director 2019-10-01 UNTIL 2020-06-30 RESIGNED
MR PETER JAMES SMITH Jul 1959 British Director 2008-06-09 UNTIL 2022-04-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-04-11 UNTIL 2000-05-05 RESIGNED
JERRY PRICE Aug 1957 British Director 2005-03-31 UNTIL 2008-09-30 RESIGNED
MR ALLAN ROSENGREN Sep 1958 British Director 2008-06-09 UNTIL 2011-10-03 RESIGNED
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2019-10-01 UNTIL 2020-07-03 RESIGNED
KEVIN BRIAN LAWRENCE May 1964 Director 2000-11-06 UNTIL 2002-03-14 RESIGNED
MRS PAIVI KATRIINA GRIGG Apr 1956 Finnish Director 2002-04-11 UNTIL 2009-01-31 RESIGNED
MR MARK STUART ROSS Secretary 2012-02-16 UNTIL 2014-03-31 RESIGNED
MR SIMON STACEY LEADSOM Aug 1958 British Secretary 2000-05-05 UNTIL 2000-11-06 RESIGNED
KEVIN BRIAN LAWRENCE May 1964 Secretary 2000-11-06 UNTIL 2002-03-14 RESIGNED
MRS PAIVI KATRIINA GRIGG Apr 1956 Finnish Secretary 2002-04-11 UNTIL 2008-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lighthouse Group Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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LIGHTHOUSE ADVISORY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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LIGHTHOUSE WEALTH MANAGEMENT LIMITED LONDON ... DORMANT 99999 - Dormant Company
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INVESTMENTS LTD LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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FINANCIAL PROTECTION NETWORK LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

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VIOLET NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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CAERUS WEALTH SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAERUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
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