LIGHTHOUSE ADVISORY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIGHTHOUSE ADVISORY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTHOUSE ADVISORY SERVICES LIMITED was incorporated 23 years ago on 04/10/2000 and has the registered number: 04086645. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGHTHOUSE ADVISORY SERVICES LIMITED was incorporated 23 years ago on 04/10/2000 and has the registered number: 04086645. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGHTHOUSE ADVISORY SERVICES 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
Previous trading names include:
LIGHTHOUSEXPRESS LIMITED (until 31/03/2011)
LIGHTHOUSEXPRESS LIMITED (until 31/03/2011)
BERKELEY WODEHOUSE ASSOCIATES LIMITED (until 01/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2019-10-03 | CURRENT | ||
MR STEPHEN CHARLES GAZARD | Jul 1976 | British | Director | 2020-07-03 | CURRENT |
MR MITCHELL DEAN | Oct 1968 | British | Director | 2020-07-03 | CURRENT |
MR STUART JAMES GEARD | May 1974 | South African | Director | 2024-06-01 | CURRENT |
MR MARK STUART ROSS | Nov 1963 | British | Director | 2008-06-09 UNTIL 2014-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-04 UNTIL 2000-10-04 | RESIGNED | ||
VALERIE ELIZABETH GAZE | Dec 1945 | British | Secretary | 2001-03-29 UNTIL 2001-06-19 | RESIGNED |
MRS PAIVI KATRIINA GRIGG | Apr 1956 | Finnish | Secretary | 2001-06-19 UNTIL 2008-06-09 | RESIGNED |
ALAN JOHN KENNEDY | Dec 1956 | British | Secretary | 2000-10-04 UNTIL 2001-03-29 | RESIGNED |
MR MARK STUART ROSS | Nov 1963 | British | Secretary | 2008-06-09 UNTIL 2014-03-31 | RESIGNED |
PHILIP WHITEHEAD | Jun 1945 | British | Director | 2000-11-13 UNTIL 2004-04-27 | RESIGNED |
PAUL HARRIS | Nov 1964 | British | Director | 2005-03-31 UNTIL 2008-06-09 | RESIGNED |
MR ANDREW BERNARD THOMPSON | Nov 1968 | British | Director | 2019-10-03 UNTIL 2020-06-30 | RESIGNED |
MR MALCOLM JOHN STREATFIELD | Feb 1957 | British | Director | 2000-11-13 UNTIL 2019-09-16 | RESIGNED |
MR PETER JAMES SMITH | Jul 1959 | British | Director | 2008-06-09 UNTIL 2022-04-01 | RESIGNED |
DARREN WILLIAM JOHN SHARKEY | Jul 1970 | Irish | Director | 2019-10-03 UNTIL 2020-07-03 | RESIGNED |
MR ALLAN ROSENGREN | Sep 1958 | British | Director | 2008-06-09 UNTIL 2011-10-03 | RESIGNED |
JERRY PRICE | Aug 1957 | British | Director | 2005-03-31 UNTIL 2008-09-30 | RESIGNED |
MR KENNETH GEORGE PATERSON | Oct 1953 | British | Director | 2013-09-24 UNTIL 2019-09-16 | RESIGNED |
ALAN JOHN KENNEDY | Dec 1956 | British | Director | 2000-10-04 UNTIL 2001-03-29 | RESIGNED |
MICHAEL MILTON GAZE | Nov 1938 | British | Director | 2000-11-13 UNTIL 2003-08-01 | RESIGNED |
MRS PAIVI KATRIINA GRIGG | Apr 1956 | Finnish | Director | 2001-06-19 UNTIL 2009-01-31 | RESIGNED |
VALERIE ELIZABETH GAZE | Dec 1945 | British | Director | 2000-10-04 UNTIL 2004-12-31 | RESIGNED |
ANDREW MARK FOURACRES | Dec 1964 | British | Director | 2006-06-23 UNTIL 2013-06-19 | RESIGNED |
STEVE CLARKE | Aug 1957 | British | Director | 2005-03-31 UNTIL 2008-06-09 | RESIGNED |
MR LEE ROY BARNARD | Nov 1966 | British | Director | 2017-01-02 UNTIL 2020-06-17 | RESIGNED |
MR MICHAEL ACHILLES | Dec 1951 | British | Director | 2014-08-13 UNTIL 2019-09-16 | 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 |