LIGHTHOUSE WEALTH MANAGEMENT LIMITED
Overview
| Company Name | LIGHTHOUSE WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04424667 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTHOUSE WEALTH MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LIGHTHOUSE WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTHOUSE WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTHOUSE PROFESSIONAL LIMITED | Feb 12, 2013 | Feb 12, 2013 |
| CARRWOOD BARKER HOLDINGS LIMITED | Apr 28, 2003 | Apr 28, 2003 |
| INHOCO 2659 LIMITED | Apr 25, 2002 | Apr 25, 2002 |
What are the latest accounts for LIGHTHOUSE WEALTH MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for LIGHTHOUSE WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 25, 2023 |
What are the latest filings for LIGHTHOUSE WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 24, 2024 | 10 pages | LIQ03 | ||||||||||||||
Termination of appointment of Mitchell Dean as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on Nov 10, 2023 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Oct 11, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Mitchell Dean on Oct 09, 2023 | 2 pages | CH01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Peter James Smith as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for a person with significant control | 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 Limited as a person with significant control on Feb 26, 2021 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of LIGHTHOUSE WEALTH MANAGEMENT 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 | More London Place SE1 2AF London 1 | United Kingdom | British | 245764960001 | |||||||||
| CAMPBELL, Andrew Stewart | Secretary | 3 Kings Acre Bowdon WA14 3SE Altrincham | British | 64523770002 | ||||||||||
| COOKSON, Peter John | Secretary | 18 Whalley Road WA15 9DF Hale Cheshire | British | 158435840001 | ||||||||||
| ROSS, Mark Stuart | Secretary | The Old Farmhouse EX1 3RG Exeter Devon | British | 114826430001 | ||||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||
| CARRWOOD SECRETARIES LIMITED | Secretary | 26 Throgmorton Street EC2N 2AN London | 94376030002 | |||||||||||
| CAMPBELL, Andrew Stewart | Director | 3 Kings Acre Bowdon WA14 3SE Altrincham | United Kingdom | British | 64523770002 | |||||||||
| CHANTRY, George Mitchell | Director | Lake View 34 Barrow Bridge Road Barrowbridge BL1 7NJ Bolton Lancashire | United Kingdom | British | 79388700001 | |||||||||
| COOKSON, Peter John | Director | 18 Whalley Road WA15 9DF Hale Cheshire | England | British | 158435840001 | |||||||||
| DEAN, Mitchell | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 269886840002 | |||||||||
| FORD, Anthony John | Director | Blake Hall Birch Vale SK12 5AY Stockport Cheshire | England | British | 8421090002 | |||||||||
| GRIGG, Paivi Katriina | Director | 17 Freeland Place BS8 4NP Bristol | England | Finnish | 37717860001 | |||||||||
| LUCKETT, Philip Lawrence | Director | Netherby 1 Hall Road SK9 5BW Wilmslow Cheshire | England | British | 102989430001 | |||||||||
| PATERSON, Kenneth George | Director | 26 Throgmorton Street London EC2N 2AN | Scotland | British | 181662780001 | |||||||||
| ROSS, Mark Stuart | Director | The Old Farmhouse EX1 3RG Exeter Devon | United Kingdom | British | 114826430001 | |||||||||
| SHARKEY, Darren | Director | Portland Terrace SO14 7EJ Southampton Old Mutual House England | England | Irish | 50612110035 | |||||||||
| SMITH, Peter James | Director | 85 Queen Victoria Street EC4V 4AB London Senator House United Kingdom | England | British | 120349220002 | |||||||||
| STEVENSON, John Michael | Director | Mill Lodge Mill Lane SK10 4LW Mottram St Andrew Cheshire | United Kingdom | British | 141254300001 | |||||||||
| STREATFIELD, Malcolm John | Director | Orchard House The Street, Great Barton IP31 2NP Bury St. Edmunds Suffolk | England | British | 83657670001 | |||||||||
| THOMPSON, Andrew Bernard | Director | 26 Throgmorton Street London EC2N 2AN | United Kingdom | British | 91119820002 | |||||||||
| WILKINSON, John Robert | Director | 16 Redshank Drive Tytherington SK10 2SN Macclesfield Cheshire | United Kingdom | British | 93958570001 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of LIGHTHOUSE WEALTH MANAGEMENT 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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Does LIGHTHOUSE WEALTH MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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