LIGHTHOUSEWEALTH LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTHOUSEWEALTH LIMITED
COMPANY NUMBER
03970262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
11/04/2000
(24 years and 8 months old)
WEBSITE
http://themellorpractice.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/2000
01/11/2005
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED
View all previous names
LONDON
EC4V 4AB
Telephone: 02070655640
TPS: No
2nd Floor 145 Leadenhall Street
London
EC3V 4QT
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
Telephone: 71673520
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTHOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| LIGHTHOUSEWEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/07/2024 | Mitchell Dean (926988684) has left the board |
| 15/07/2024 | New Board Member Stuart James Geard (911369123) Appointed |
Credit Risk Overview
Want to learn more about LIGHTHOUSEWEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTHOUSEWEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSEWEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2008 - Present (16 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Secretary |
Current: 2 Past: 56 |
View Report |
|
QUILTER COSEC SERVICES LIMITED 01/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 4 |
View Report |
|
01/07/2024 - Present (5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
11/04/2000 - Present (24 years and 8 months) 11/04/2000 - Present (24 years and 8 months) 11/04/2000 - Present (24 years and 8 months) 11/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/07/2024 | Mitchell Dean (926988684) has left the board |
| 15/07/2024 | New Board Member Stuart James Geard (911369123) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | Peter James Smith (912034922) has left the board |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 02/03/2021 | Change in Reg. Office |
| 17/09/2020 | New Accounts filed |
| 09/07/2020 | Andrew Bernard Thompson (909111982) has left the board |
| 09/07/2020 | Darren William John Sharkey (905061211) has left the board |
| 09/07/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 09/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 28/10/2019 | QUILTER COSEC SERVICES LIMITED (926349090) has left the board |
| 28/10/2019 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 21/10/2019 | New Company Secretary QUILTER COSEC SERVICES LIMITED (926349090) Appointed |
| 14/10/2019 | New Board Member Andrew Bernard Thompson (909111982) Appointed |
| 14/10/2019 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 20/09/2019 | Malcolm John Streatfield (908365767) has left the board |
| 03/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 02/04/2014 | Mark Stuart Ross (916701440) has left the board |
| 13/08/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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