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 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.
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 |