LIGHTHOUSE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTHOUSE GROUP LIMITED
COMPANY NUMBER
04042743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
28/07/2000
(24 years and 3 months old)
WEBSITE
http://lighthousegroup.plc.uk/
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2000
19/02/2021
LIGHTHOUSE GROUP PLC
View all previous names
LONDON
EC4V 4AB
Telephone: 02070655640
TPS: No
26 Throgmorton Street
London
EC2N 2AN
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
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 |
|---|---|---|
| QUILTER FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| LIGHTHOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| FALCON FINANCIAL ADVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | Mitchell Dean (926988684) has left the board |
Credit Risk Overview
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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 LIGHTHOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE GROUP 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 |
|---|---|---|---|---|
|
QUILTER COSEC SERVICES LIMITED 12/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
03/07/2020 - Present (4 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 4 |
View Report |
|
01/07/2024 - Present (4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
Director: 28/07/2000 - Present (24 years and 3 months) Secretary: 28/07/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
28/07/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
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 |
| 05/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | Mitchell Dean (926988684) has left the board |
| 15/07/2024 | New Board Member Stuart James Geard (911369123) Appointed |
| 27/08/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | Peter James Smith (912034922) has left the board |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 02/03/2021 | Change in Reg. Office |
| 15/09/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement 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 |
| 09/07/2020 | New Accounts filed |
| 20/09/2019 | Kenneth George Paterson (918166278) has left the board |
| 20/09/2019 | Malcolm John Streatfield (908365767) has left the board |
| 24/08/2019 | New Confirmation Statement filed |
| 25/06/2019 | QUILTER COSEC SERVICES LIMITED (925949607) has left the board |
| 25/06/2019 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 18/06/2019 | New Board Member Andrew Bernard Thompson (909111982) Appointed |
| 18/06/2019 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 18/06/2019 | New Company Secretary QUILTER COSEC SERVICES LIMITED (925949607) Appointed |
| 17/06/2019 | Peter James Smith (918647053) has left the board |
| 17/06/2019 | Ann Lindsay Roughead (906773100) has left the board |
| 17/06/2019 | Michelle Ann Cracknell (902925016) has left the board |
| 17/06/2019 | Alexander John Scott Barrett (913118571) has left the board |
| 17/06/2019 | Richard Last (908053757) has left the board |
| 06/06/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 10/01/2018 | New Board Member Ann Lindsay Roughead (906773100) Appointed |
| 10/01/2018 | New Board Member Michelle Ann Cracknell (902925016) Appointed |
| 14/08/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 04/05/2017 | Fay Patricia Williams (913199376) has left the board |
| 12/08/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 03/04/2014 | Mark Stuart Ross (911482643) has left the board |
| 03/04/2014 | New Company Secretary Peter James Smith (918647053) Appointed |
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