LIGHTHOUSE WEALTH MANAGEMENT LIMITED
In Liquidation
General Information
NAME
LIGHTHOUSE WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
04424667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/04/2002
(22 years and 8 months old)
WEBSITE
http://lighthousegroup.plc.uk/
CONFIRMATION STATEMENT MADE UP TO
25/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
12/02/2013
04/04/2013
LIGHTHOUSE PROFESSIONAL LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 01618192525
TPS: No
1 More London Place
LONDON
SE1 2AF
Senator House
85 Queen Victoria Street
London
EC4V 4AB
Telephone: 8192525
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 |
| LIGHTHOUSE WEALTH MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGHTHOUSE WEALTH MANAGEMENT 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 LIGHTHOUSE WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE WEALTH MANAGEMENT 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 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 |
|
25/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
25/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 692 Past: 5231 |
View Report |
|
Director: 17/07/2002 - Present (22 years and 5 months) Secretary: 17/07/2002 - Present (22 years and 5 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 16/08/2024 | Mitchell Dean (926988684) has left the board |
| 02/05/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 05/04/2022 | Peter James Smith (912034922) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | Change in Reg. Office |
| 15/09/2020 | 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 |
| 05/05/2020 | New Confirmation Statement filed |
| 28/10/2019 | QUILTER COSEC SERVICES LIMITED (926349099) 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 (926349099) 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 | Kenneth George Paterson (918166278) has left the board |
| 04/06/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 03/04/2014 | Mark Stuart Ross (911482643) has left the board |
| 02/04/2014 | New Board Member Kenneth George Paterson (918166278) Appointed |
| 28/09/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 14/02/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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