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 - 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:
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

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QUILTER MORTGAGE PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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