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 - LONDON

This company is listed in the following categories:
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)
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

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