LIGHTHOUSE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTHOUSE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTHOUSE GROUP LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04042743. The accounts status is FULL and accounts are next due on 30/09/2024.

LIGHTHOUSE GROUP 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

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2019-06-12 CURRENT
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2020-07-03 CURRENT
MR MITCHELL DEAN Oct 1968 British Director 2020-07-03 CURRENT
PAUL MARTIN SINNETT Jul 1958 Secretary 2000-08-11 UNTIL 2000-09-15 RESIGNED
ANDREW MALCOLM BURLTON SNOWBALL Sep 1952 British Director 2008-05-06 UNTIL 2008-08-12 RESIGNED
MR PETER JAMES SMITH Jul 1959 British Director 2008-05-06 UNTIL 2022-04-01 RESIGNED
MR MALCOLM JOHN STREATFIELD Feb 1957 British Director 2002-04-09 UNTIL 2019-09-16 RESIGNED
MR MARK STUART ROSS Nov 1963 British Director 2009-10-20 UNTIL 2014-03-31 RESIGNED
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2019-06-12 UNTIL 2020-07-03 RESIGNED
ALEXANDER JOHN SCOTT BARRETT Jun 1955 British Director 2008-06-11 UNTIL 2019-06-12 RESIGNED
MRS ANN LINDSAY ROUGHEAD Sep 1962 British Director 2017-09-01 UNTIL 2019-06-12 RESIGNED
PAUL MARTIN SINNETT Jul 1958 Director 2000-08-11 UNTIL 2000-09-15 RESIGNED
MR RICHARD LAST Jul 1957 British Director 2000-08-11 UNTIL 2000-09-15 RESIGNED
MR KENNETH GEORGE PATERSON Oct 1953 British Director 2014-02-12 UNTIL 2019-09-16 RESIGNED
MR PETER JAMES SMITH Secretary 2014-03-31 UNTIL 2019-06-12 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2000-07-28 UNTIL 2000-08-11 RESIGNED
MR MARK STUART ROSS Nov 1963 British Secretary 2008-03-18 UNTIL 2014-03-31 RESIGNED
MR SIMON STACEY LEADSOM Aug 1958 British Secretary 2000-09-15 UNTIL 2000-09-29 RESIGNED
KEVIN BRIAN LAWRENCE May 1964 Secretary 2000-11-06 UNTIL 2002-03-14 RESIGNED
MR DAVID MARTIN JAMES HICKEY Jul 1955 British Secretary 2000-09-29 UNTIL 2000-11-06 RESIGNED
MRS PAIVI KATRIINA GRIGG Apr 1956 Finnish Secretary 2002-04-09 UNTIL 2008-03-18 RESIGNED
PHILIP WHITEHEAD Jun 1945 British Director 2002-04-09 UNTIL 2008-05-06 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-07-28 UNTIL 2000-08-11 RESIGNED
MR ANDREW BERNARD THOMPSON Nov 1968 British Director 2019-06-12 UNTIL 2020-06-30 RESIGNED
MS FAY PATRICIA WILLIAMS Jun 1951 British Director 2013-04-01 UNTIL 2017-05-02 RESIGNED
MS MICHELLE ANN CRACKNELL Sep 1964 British Director 2017-09-01 UNTIL 2019-06-12 RESIGNED
VALERIE ELIZABETH GAZE Dec 1945 British Director 2002-07-30 UNTIL 2004-12-31 RESIGNED
MATTHEW FRAZER GOLDSMITH Apr 1967 British Director 2000-09-15 UNTIL 2004-05-25 RESIGNED
MRS PAIVI KATRIINA GRIGG Apr 1956 Finnish Director 2002-04-09 UNTIL 2009-01-31 RESIGNED
NICHOLAS PAUL HAMSON Jul 1960 British Director 2000-09-15 UNTIL 2003-01-05 RESIGNED
MR JOHN MICHAEL STEVENSON Mar 1969 British Director 2005-12-01 UNTIL 2008-05-03 RESIGNED
MR RICHARD LAST Jul 1957 British Director 2007-07-25 UNTIL 2019-06-12 RESIGNED
KEVIN BRIAN LAWRENCE May 1964 Director 2000-11-06 UNTIL 2002-03-14 RESIGNED
MR SIMON STACEY LEADSOM Aug 1958 British Director 2000-09-15 UNTIL 2002-03-14 RESIGNED
MR DAVID MARTIN JAMES HICKEY Jul 1955 British Director 2000-09-29 UNTIL 2012-08-30 RESIGNED
MR ALLAN ROSENGREN Sep 1958 British Director 2008-05-06 UNTIL 2011-10-03 RESIGNED
PETER LAURENCE TANN Jul 1946 British Director 2000-10-05 UNTIL 2007-05-24 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-07-28 UNTIL 2000-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quilter Financial Planning Limited 2019-06-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHARLES DERBY WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHARLES DERBY GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED EDINBURGH ... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

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