CAPITAL FINANCIAL PLANNING LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL FINANCIAL PLANNING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL FINANCIAL PLANNING LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04086026. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CAPITAL FINANCIAL PLANNING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SENATOR HOUSE
LONDON
EC4V 4AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTHOUSE (CAPITAL) LIMITED (until 06/11/2020)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DUNCAN ELLIS Aug 1968 British Director 2001-06-01 CURRENT
DUNCAN ELLIS Aug 1968 British Secretary 2003-05-01 CURRENT
RICHARD LEONARD Feb 1964 Director 2001-06-01 UNTIL 2003-04-30 RESIGNED
MR SIMON STACEY LEADSOM Aug 1958 British Director 2000-12-14 UNTIL 2001-06-01 RESIGNED
KEVIN BRIAN LAWRENCE May 1964 Director 2000-12-14 UNTIL 2001-06-01 RESIGNED
NICHOLAS PAUL HAMSON Jul 1960 British Director 2000-12-14 UNTIL 2001-06-01 RESIGNED
MATTHEW FRAZER GOLDSMITH Apr 1967 British Director 2000-12-14 UNTIL 2001-06-01 RESIGNED
MR RICHARD JAMES WILLIAM ATHERTON Dec 1967 British Director 2001-06-01 UNTIL 2007-03-21 RESIGNED
RICHARD LEONARD Feb 1964 Secretary 2001-06-01 UNTIL 2003-04-30 RESIGNED
KEVIN BRIAN LAWRENCE May 1964 Secretary 2000-12-14 UNTIL 2001-06-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-09 UNTIL 2000-12-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-10-09 UNTIL 2000-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Ian Ellis 2016-04-06 8/1968 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTHOUSEWEALTH LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIGHTHOUSE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIGHTHOUSETEMPLE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
FALCON FINANCIAL ADVICE LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BH PRIVATE CLIENTS LTD BURY ST EDMUN Dissolved... SMALL 6523 - Other financial intermediation
LIGHTHOUSE+ LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
LIGHTHOUSE FINANCIAL ADVICE LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PARTNERS WEALTH MANAGEMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lighthouse_Capital_Ltd_31_Mar_2023_set_of_accounts_for_filing.html 2023-11-28 31-03-2023 £2,626 equity
Lighthouse_Capital_Ltd_31_Mar_2022_set_of_accounts_for_filing.html 2022-11-11 31-03-2022 £1,527 equity
Lighthouse_Capital_Ltd_31_Mar_2021_set_of_accounts_for_filing.html 2021-11-12 31-03-2021 £697 equity
Lighthouse_Capital_Ltd_31_Mar_2020_set_of_accounts_for_filing.html 2020-12-22 31-03-2020 £332 equity
Lighthouse_Capital_Ltd_31_Mar_2019_set_of_accounts_for_filing.html 2019-11-15 31-03-2019 £4,027 equity
Lighthouse_Capital_Ltd_31_Mar_2018_set_of_accounts_for_filing.html 2018-11-17 31-03-2018 £2,895 equity
Lighthouse_Capital_Ltd_31_Mar_2017_set_of_accounts_for_filing.html 2017-12-08 31-03-2017 £2,869 equity
Abbreviated Company Accounts - LIGHTHOUSE (CAPITAL) LIMITED 2016-12-23 31-03-2016 £1,328 equity
Abbreviated Company Accounts - LIGHTHOUSE (CAPITAL) LIMITED 2015-12-15 31-03-2015 £216 equity
Abbreviated Company Accounts - LIGHTHOUSE (CAPITAL) LIMITED 2014-12-23 31-03-2014 £929 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTHOUSEWEALTH LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIGHTHOUSE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIGHTHOUSE ADVISORY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIGHTHOUSE CORPORATE SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LIGHTHOUSE FINANCIAL ADVICE LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
QUILTER FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
QUILTER MORTGAGE PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
JUST US FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
REDSTONE WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management