LIGHTHOUSE CORPORATE SERVICES LTD - LONDON


Company Profile Company Filings

Overview

LIGHTHOUSE CORPORATE SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTHOUSE CORPORATE SERVICES LTD was incorporated 23 years ago on 04/10/2000 and has the registered number: 04086656. The accounts status is FULL and accounts are next due on 30/09/2024.

LIGHTHOUSE CORPORATE SERVICES LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLES GAZARD Jul 1976 British Director 2020-07-03 CURRENT
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2019-10-01 CURRENT
MR MITCHELL DEAN Oct 1968 British Director 2020-07-03 CURRENT
MR PETER JAMES SMITH Jul 1959 British Director 2008-06-09 UNTIL 2022-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-04 UNTIL 2000-10-04 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
VALERIE ELIZABETH GAZE Dec 1945 British Secretary 2001-03-29 UNTIL 2001-06-19 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
ALAN JOHN KENNEDY Dec 1956 British Director 2000-10-04 UNTIL 2001-03-29 RESIGNED
MR ANDREW BERNARD THOMPSON Nov 1968 British Director 2019-10-01 UNTIL 2020-06-30 RESIGNED
MR MALCOLM JOHN STREATFIELD Feb 1957 British Director 2000-11-13 UNTIL 2019-09-16 RESIGNED
STEVE CLARKE Aug 1957 British Director 2005-03-31 UNTIL 2015-12-31 RESIGNED
DARREN WILLIAM JOHN SHARKEY Jul 1970 Irish Director 2019-10-01 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 2008-06-09 RESIGNED
MR KENNETH GEORGE PATERSON Oct 1953 British Director 2015-11-26 UNTIL 2019-09-16 RESIGNED
VALERIE ELIZABETH GAZE Dec 1945 British Director 2000-10-04 UNTIL 2004-12-31 RESIGNED
PAUL HARRIS Nov 1964 British Director 2005-03-31 UNTIL 2008-06-09 RESIGNED
MRS PAIVI KATRIINA GRIGG Apr 1956 Finnish Director 2001-06-19 UNTIL 2009-01-31 RESIGNED
MR MICHAEL ACHILLES Dec 1951 British Director 2015-11-26 UNTIL 2019-09-16 RESIGNED
MICHAEL MILTON GAZE Nov 1938 British Director 2000-11-13 UNTIL 2003-08-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTHOUSEXPRESS LIMITED LONDON ... DORMANT 99999 - Dormant Company
LIGHTHOUSEPLUS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LIGHTHOUSE BENEFITS LIMITED LONDON ... DORMANT 99999 - Dormant Company
LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
LIGHTHOUSE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIGHTHOUSE PENSIONS HELP 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.
LIGHTHOUSE ADVISORY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIGHTHOUSE SUPPORT SERVICES LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
LIGHTHOUSE+ LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
LIGHTHOUSE WEALTH MANAGEMENT LIMITED LONDON ... DORMANT 99999 - Dormant Company
QUILTER WEALTH LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LIGHTHOUSE FINANCIAL ADVICE LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PRESCIENT FINANCIAL INTELLIGENCE LIMITED BIRMINGHAM ... SMALL 64999 - Financial intermediation not elsewhere classified
QUILTER FINANCIAL ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
CAERUS CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED EDINBURGH ... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

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BLUEPRINT FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BLUEPRINT ORGANISATION LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIOLET NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
QUILTER FINANCIAL LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CAERUS CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CAERUS WEALTH LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAERUS WEALTH SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAERUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
COVENTRY STUDENT ACCOMMODATION 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation