LIGHTHOUSE WEALTH MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIGHTHOUSE WEALTH MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LIGHTHOUSE WEALTH MANAGEMENT LIMITED was incorporated 22 years ago on 25/04/2002 and has the registered number: 04424667. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LIGHTHOUSE WEALTH MANAGEMENT LIMITED was incorporated 22 years ago on 25/04/2002 and has the registered number: 04424667. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTHOUSE PROFESSIONAL LIMITED (until 04/04/2013)
LIGHTHOUSE PROFESSIONAL LIMITED (until 04/04/2013)
CARRWOOD BARKER HOLDINGS LIMITED (until 12/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2019-10-01 | CURRENT | ||
MR STEPHEN CHARLES GAZARD | Jul 1976 | British | Director | 2020-07-03 | CURRENT |
MR MITCHELL DEAN | Oct 1968 | British | Director | 2020-07-03 | CURRENT |
MR PHILIP LAWRENCE LUCKETT | Nov 1960 | British | Director | 2005-03-10 UNTIL 2005-12-01 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 2002-04-25 UNTIL 2002-07-17 | RESIGNED | ||
MR PETER JOHN COOKSON | Nov 1945 | British | Secretary | 2003-10-23 UNTIL 2005-03-10 | RESIGNED |
MR MARK STUART ROSS | Nov 1963 | British | Secretary | 2008-06-09 UNTIL 2014-03-31 | RESIGNED |
MR KENNETH GEORGE PATERSON | Oct 1953 | British | Director | 2014-03-31 UNTIL 2019-09-16 | RESIGNED |
DARREN WILLIAM JOHN SHARKEY | Jul 1970 | Irish | Director | 2019-10-01 UNTIL 2020-07-03 | RESIGNED |
MR MALCOLM JOHN STREATFIELD | Feb 1957 | British | Director | 2005-12-01 UNTIL 2008-05-03 | RESIGNED |
MR JOHN MICHAEL STEVENSON | Mar 1969 | British | Director | 2002-07-17 UNTIL 2008-05-03 | RESIGNED |
MR PETER JAMES SMITH | Jul 1959 | British | Director | 2008-06-09 UNTIL 2022-04-01 | RESIGNED |
MR ANTHONY JOHN FORD | Feb 1959 | British | Director | 2002-07-17 UNTIL 2005-12-01 | RESIGNED |
MR MARK STUART ROSS | Nov 1963 | British | Director | 2008-06-09 UNTIL 2014-03-31 | RESIGNED |
MR PETER JOHN COOKSON | Nov 1945 | British | Director | 2003-09-01 UNTIL 2005-03-10 | RESIGNED |
MR ANDREW STEWART CAMPBELL | Feb 1966 | British | Secretary | 2002-07-17 UNTIL 2005-03-10 | RESIGNED |
MRS PAIVI KATRIINA GRIGG | Apr 1956 | Finnish | Director | 2005-12-01 UNTIL 2009-01-31 | RESIGNED |
MR JOHN ROBERT WILKINSON | Jan 1960 | British | Director | 2005-03-10 UNTIL 2006-02-03 | RESIGNED |
MR ANDREW BERNARD THOMPSON | Nov 1968 | British | Director | 2019-10-01 UNTIL 2020-06-30 | RESIGNED |
MR ANDREW STEWART CAMPBELL | Feb 1966 | British | Director | 2002-07-17 UNTIL 2005-03-10 | RESIGNED |
MR GEORGE MITCHELL CHANTRY | Dec 1966 | British | Director | 2002-07-17 UNTIL 2008-07-31 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2002-04-25 UNTIL 2002-07-17 | RESIGNED | ||
CARRWOOD SECRETARIES LIMITED | Secretary | 2005-03-10 UNTIL 2008-06-09 | 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 |