LIGHTHOUSE ADVISORY SERVICES LIMITED
Overview
| Company Name | LIGHTHOUSE ADVISORY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04086645 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTHOUSE ADVISORY SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is LIGHTHOUSE ADVISORY SERVICES LIMITED located?
| Registered Office Address | Senator House 85 Queen Victoria Street EC4V 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTHOUSE ADVISORY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTHOUSEXPRESS LIMITED | Nov 01, 2005 | Nov 01, 2005 |
| BERKELEY WODEHOUSE ASSOCIATES LIMITED | Oct 04, 2000 | Oct 04, 2000 |
What are the latest accounts for LIGHTHOUSE ADVISORY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIGHTHOUSE ADVISORY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for LIGHTHOUSE ADVISORY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Termination of appointment of Mitchell Dean as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stuart James Geard as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Mitchell Dean on Oct 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter James Smith as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Lighthouse Group Limited as a person with significant control on Feb 26, 2021 | 2 pages | PSC05 | ||
Change of details for Lighthouse Group Limited as a person with significant control on Feb 26, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 26 Throgmorton Street London EC2N 2AN to Senator House 85 Queen Victoria Street London EC4V 4AB on Feb 26, 2021 | 1 pages | AD01 | ||
Change of details for Lighthouse Group Plc as a person with significant control on Feb 19, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Stephen Charles Gazard on Jul 03, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 14, 2020 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB | 1 pages | AD02 | ||
Secretary's details changed for Quilter Cosec Services Limited on Sep 14, 2020 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Statement of capital following an allotment of shares on Aug 18, 2020
| 3 pages | SH01 | ||
Appointment of Mr Mitchell Dean as a director on Jul 03, 2020 | 2 pages | AP01 | ||
Appointment of Mr Stephen Charles Gazard as a director on Jul 03, 2020 | 2 pages | AP01 | ||
Who are the officers of LIGHTHOUSE ADVISORY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Secretary | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom |
| 238710730002 | ||||||||||
| GAZARD, Stephen Charles | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | Chief Executive Officer | 245764960001 | ||||||||
| GEARD, Stuart James | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British,South African | Company Director | 113691230008 | ||||||||
| GAZE, Valerie Elizabeth | Secretary | Pilgrims The Convent Old Exeter Road Chudleigh TQ13 0DR Newton Abbot Devon | British | 71187830002 | ||||||||||
| GRIGG, Paivi Katriina | Secretary | 17 Freeland Place BS8 4NP Bristol | Finnish | Accountant | 37717860001 | |||||||||
| KENNEDY, Alan John | Secretary | The Toll House 62 West End OX8 6NF Witney Oxfordshire | British | Chartered Accountant | 48403730002 | |||||||||
| ROSS, Mark Stuart | Secretary | The Old Farmhouse EX1 3RG Exeter Devon | British | Chartered Accountant | 114826430001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ACHILLES, Michael | Director | 26 Throgmorton Street London EC2N 2AN | England | British | Group Operations Director | 154430410001 | ||||||||
| BARNARD, Lee Roy | Director | 26 Throgmorton Street London EC2N 2AN | England | British | Marketing Director | 135751900001 | ||||||||
| CLARKE, Steve | Director | 4 Rodmell Road BN13 1EE Worthing West Sussex | United Kingdom | British | Director | 104216850002 | ||||||||
| DEAN, Mitchell | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | United Kingdom | British | Company Director | 269886840002 | ||||||||
| FOURACRES, Andrew Mark | Director | 8 Worcester Gardens Nailsea BS48 4RJ Bristol North Somerset | England | British | Head Of Compliance | 114826610001 | ||||||||
| GAZE, Michael Milton | Director | Pilgrims The Convent Old Exeter Road Chudleigh TQ13 0DR Newton Abbot Devon | British | Financial Adviser | 75352320001 | |||||||||
| GAZE, Valerie Elizabeth | Director | Pilgrims The Convent Old Exeter Road Chudleigh TQ13 0DR Newton Abbot Devon | United Kingdom | British | Regulatory Director | 71187830002 | ||||||||
| GRIGG, Paivi Katriina | Director | 17 Freeland Place BS8 4NP Bristol | England | Finnish | Accountant | 37717860001 | ||||||||
| HARRIS, Paul | Director | 110 Redwood Avenue Woodley RG5 4DR Reading | United Kingdom | British | Director | 104182990001 | ||||||||
| KENNEDY, Alan John | Director | The Toll House 62 West End OX8 6NF Witney Oxfordshire | British | Chartered Accountant | 48403730002 | |||||||||
| PATERSON, Kenneth George | Director | 26 Throgmorton Street London EC2N 2AN | Scotland | British | Compliance Director | 181662780001 | ||||||||
| PRICE, Jerry | Director | 8 Grieg Close SG17 5SE Shefford Bedfordshire | British | Director | 104245570001 | |||||||||
| ROSENGREN, Allan | Director | Alpenfels Coach House North Road Leigh Woods BS8 3PJ Bristol Avon | England | British | Company Director | 13755260002 | ||||||||
| ROSS, Mark Stuart | Director | The Old Farmhouse EX1 3RG Exeter Devon | United Kingdom | British | Chartered Accountant | 114826430001 | ||||||||
| SHARKEY, Darren William John | Director | Portland Terrace SO14 7EJ Southampton Old Mutual House England | England | Irish | Chartered Accountant | 50612110035 | ||||||||
| SMITH, Peter James | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | England | British | Chartered Accountant | 120349220002 | ||||||||
| STREATFIELD, Malcolm John | Director | 26 Throgmorton Street London EC2N 2AN | England | British | Company Director | 83657670001 | ||||||||
| THOMPSON, Andrew Bernard | Director | 26 Throgmorton Street London EC2N 2AN | United Kingdom | British | Managing Director | 91119820002 | ||||||||
| WHITEHEAD, Philip | Director | Chesterfield House Cherry Tree Avenue YO30 2BN Newton On Ouse North Yorkshire | England | British | Company Director | 102187830001 |
Who are the persons with significant control of LIGHTHOUSE ADVISORY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lighthouse Group Limited | Jun 30, 2016 | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0