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LIGHTHOUSE WEALTH MANAGEMENT LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 04424667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Managing Directors
- DEAN, Mitchell
- GAZARD, Stephen Charles
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-25
- Age Of Company 2002-04-25 22 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Lighthouse Group Plc
- Lighthouse Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIGHTHOUSE PROFESSIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2024-05-09
- Last Date: 2023-04-25
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LIGHTHOUSE WEALTH MANAGEMENT LIMITED Company Description
- LIGHTHOUSE WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04424667. Its current trading status is "live". It was registered 2002-04-25. It was previously called LIGHTHOUSE PROFESSIONAL LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-25.It can be contacted at Senator House .
Get LIGHTHOUSE WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lighthouse Wealth Management Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- 2002-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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change-account-reference-date-company-previous-extended (2023-07-13) - AA01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-updates (2022-05-06) - CS01
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accounts-with-accounts-type-dormant (2022-07-01) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-22) - CH01
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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change-to-a-person-with-significant-control-without-name-date (2021-03-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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change-to-a-person-with-significant-control (2021-02-26) - PSC05
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change-to-a-person-with-significant-control (2021-02-25) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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accounts-with-accounts-type-dormant (2020-09-10) - AA
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
keyboard_arrow_right 2019
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resolution (2019-10-24) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2019-10-17) - AP04
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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change-sail-address-company-with-old-address-new-address (2019-10-02) - AD02
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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accounts-with-accounts-type-dormant (2019-05-31) - AA
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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change-sail-address-company-with-old-address-new-address (2019-04-26) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-04-25) - AD02
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confirmation-statement-with-updates (2017-04-27) - CS01
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move-registers-to-sail-company-with-new-address (2017-04-25) - AD03
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accounts-with-accounts-type-dormant (2017-05-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-31) - TM02
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change-sail-address-company-with-old-address (2014-05-01) - AD02
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appoint-person-director-company-with-name (2014-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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termination-director-company-with-name (2014-04-01) - TM01
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change-person-director-company-with-change-date (2014-09-19) - CH01
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accounts-with-accounts-type-dormant (2014-09-15) - AA
keyboard_arrow_right 2013
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change-of-name-notice (2013-02-08) - CONNOT
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change-of-name-notice (2013-04-04) - CONNOT
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resolution (2013-02-08) - RESOLUTIONS
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certificate-change-of-name-company (2013-02-12) - CERTNM
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certificate-change-of-name-company (2013-04-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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move-registers-to-registered-office-company (2013-05-01) - AD04
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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move-registers-to-sail-company (2012-05-01) - AD03
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change-sail-address-company (2012-05-01) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-28) - AA
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legacy (2009-04-27) - 363a
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legacy (2009-02-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-16) - 288a
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legacy (2008-06-11) - 288a
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legacy (2008-08-04) - 288b
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legacy (2008-06-10) - 288b
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resolution (2008-06-17) - RESOLUTIONS
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legacy (2008-05-09) - 288b
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auditors-resignation-company (2008-09-17) - AUD
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legacy (2008-06-04) - 363a
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accounts-with-accounts-type-dormant (2008-10-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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legacy (2007-06-22) - 363a
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auditors-resignation-company (2007-05-04) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-07-08) - 403a
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legacy (2006-05-23) - 363a
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legacy (2006-05-23) - 288b
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legacy (2006-01-19) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-27) - 288b
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accounts-with-accounts-type-group (2005-05-06) - AA
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legacy (2005-06-20) - 363s
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legacy (2005-06-28) - 288a
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legacy (2005-07-27) - 288a
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accounts-with-accounts-type-group (2005-11-03) - AA
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 288b
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legacy (2005-12-15) - 287
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legacy (2005-02-10) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-04) - AA
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legacy (2004-05-05) - 225
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legacy (2004-08-04) - 363s
keyboard_arrow_right 2003
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resolution (2003-10-21) - RESOLUTIONS
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legacy (2003-06-26) - 287
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legacy (2003-07-09) - 225
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legacy (2003-07-12) - 363a
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legacy (2003-07-29) - 287
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legacy (2003-10-02) - 395
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certificate-change-of-name-company (2003-04-28) - CERTNM
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legacy (2003-11-21) - 288a
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legacy (2003-10-29) - 123
keyboard_arrow_right 2002
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legacy (2002-07-29) - 288b
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resolution (2002-07-29) - RESOLUTIONS
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incorporation-company (2002-04-25) - NEWINC
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legacy (2002-07-29) - 288a
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legacy (2002-07-29) - 123
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legacy (2002-08-23) - 288a
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legacy (2002-09-06) - 88(2)R
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statement-of-affairs (2002-09-06) - SA