Lighthouse Advisory Services Limited (04086645)

Company details

Type: Private Limited Company
Incorporated: 2000-10-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2025-09-14 · next due 2026-09-28

View full filing history at Companies House →

Registered office

Senator House
85 Queen Victoria Street
London
Ec4v 4ab

Industry (SIC codes)

66190 · Activities auxiliary to financial intermediation n.e.c.

Officers (23)

Geard, Stuart James · Director appointed 2024-06-01
Gazard, Stephen Charles · Director appointed 2020-07-03
Quilter Cosec Services Limited · Corporate Secretary appointed 2019-10-03
Dean, Mitchell · Director appointed 2020-07-03 resigned 2024-06-30
Smith, Peter James · Director appointed 2008-06-09 resigned 2022-04-01
Sharkey, Darren William John · Director appointed 2019-10-03 resigned 2020-07-03
Thompson, Andrew Bernard · Director appointed 2019-10-03 resigned 2020-06-30
Barnard, Lee Roy · Director appointed 2017-01-02 resigned 2020-06-17
Achilles, Michael · Director appointed 2014-08-13 resigned 2019-09-16
Paterson, Kenneth George · Director appointed 2013-09-24 resigned 2019-09-16
Streatfield, Malcolm John · Director appointed 2000-11-13 resigned 2019-09-16
Ross, Mark Stuart · Director appointed 2008-06-09 resigned 2014-03-31
Fouracres, Andrew Mark · Director appointed 2006-06-23 resigned 2013-06-19
Rosengren, Allan · Director appointed 2008-06-09 resigned 2011-10-03
Grigg, Paivi Katriina · Director appointed 2001-06-19 resigned 2009-01-31
Price, Jerry · Director appointed 2005-03-31 resigned 2008-09-30
Harris, Paul · Director appointed 2005-03-31 resigned 2008-06-09
Clarke, Steve · Director appointed 2005-03-31 resigned 2008-06-09
Gaze, Valerie Elizabeth · Director appointed 2000-10-04 resigned 2004-12-31
Whitehead, Philip · Director appointed 2000-11-13 resigned 2004-04-27
Gaze, Michael Milton · Director appointed 2000-11-13 resigned 2003-08-01
Kennedy, Alan John · Director appointed 2000-10-04 resigned 2001-03-29
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-10-04 resigned 2000-10-04

People with significant control (2)

Lighthouse Group Limited Ceased 2025-10-28

Corporate Entity Psc · notified 2016-06-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Quilter Financial Planning Limited Active

Corporate Entity Psc · notified 2025-10-28

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2025-11-03 Notification of a person with significant control PSC02 PSC
2025-11-03 Cessation of a person with significant control PSC07 PSC
2025-09-19 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-29 Full accounts (paper) AA Accounts
2024-09-26 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-31 Full accounts (paper) AA Accounts
2024-07-11 Termination director company with name termination date TM01 Officers
2024-06-14 Appointment of director AP01 Officers
2023-10-09 Director details changed CH01 Officers
2023-09-21 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-22 Full accounts (paper) AA Accounts
2022-10-01 Full accounts (paper) AA Accounts
2022-09-15 Confirmation statement (with updates) CS01 Confirmation statement
2022-04-01 Termination director company with name termination date TM01 Officers
2021-09-23 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.