Company Information for

FALCON FINANCIAL ADVICE LIMITED

SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB,

Company Registration Number

04073122

Private Limited Company

Active

About Falcon Financial Advice Ltd

FALCON FINANCIAL ADVICE LIMITED was founded on 2000-09-18 and has its registered office in London. The organisation's status is listed as "Active". Falcon Financial Advice Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FALCON FINANCIAL ADVICE LIMITED
Legal Registered Office
SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
Other companies in EC2N
Previous Names
LIGHTHOUSECORPORATE LIMITED
22/09/2011
LIGHTHOUSE CORPORATE BENEFITS LTD
01/11/2005

Filing Information

Company Number04073122
Date formed2000-09-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/03/2025
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsFULL
Last Datalog update:
2024-10-05 15:19:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter James Smith Director CHARTERED ACCOUNTANT 2008-06-09 ENGLAND
Malcolm John Streatfield Director DIRECTOR 2004-03-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Stuart Ross Company Secretary 2008-06-09 2014-03-31
Allan Rosengren Director 2008-06-09 2011-10-03
Paivi Katriina Grigg Director 2002-04-09 2009-01-31
Paivi Katriina Grigg Company Secretary 2002-04-09 2008-06-09
Steve Clarke Director 2005-03-31 2008-06-09
Paul Harris Director 2005-03-31 2008-06-09
Valerie Elizabeth Gaze Director 2004-05-07 2004-12-31
Matthew Frazer Goldsmith Director 2001-02-08 2004-03-31
Nicholas Paul Hamson Director 2001-02-08 2003-01-05
Kevin Brian Lawrence Company Secretary 2001-02-08 2002-03-14
Kevin Brian Lawrence Director 2001-02-08 2002-03-14
Simon Stacey Leadsom Director 2001-02-08 2002-03-14
Swift Incorporations Limited Nominated Secretary 2000-09-18 2001-02-08
Instant Companies Limited Nominated Director 2000-09-18 2001-02-08

Related Directorships for Peter James Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter James Smith LUCEO ASSET MANAGEMENT LIMITEDDirector 2016-04-27 CURRENT 2016-04-27 Liquidation
Peter James Smith LIGHTHOUSE DIRECT LIMITEDDirector 2010-11-11 CURRENT 2008-11-06 Liquidation
Peter James Smith LIGHTHOUSE WEALTH MANAGEMENT LIMITEDDirector 2008-06-09 CURRENT 2002-04-25 Liquidation
Peter James Smith LIGHTHOUSE FINANCIAL ADVISERS LIMITEDDirector 2008-06-09 CURRENT 2004-01-28 Liquidation
Peter James Smith LIGHTHOUSE BENEFITS LIMITEDDirector 2008-06-09 CURRENT 1997-05-02 Liquidation
Peter James Smith LIGHTHOUSETEMPLE LIMITEDDirector 2008-06-09 CURRENT 2000-08-22 Liquidation
Peter James Smith MKC (CARRWOOD) LIMITEDDirector 2008-06-09 CURRENT 2005-11-17 Active
Peter James Smith LIGHTHOUSEXPRESS LIMITEDDirector 2008-06-09 CURRENT 1993-10-26 Liquidation
Peter James Smith LIGHTHOUSEPLUS LIMITEDDirector 2008-06-09 CURRENT 1995-12-18 Liquidation
Peter James Smith LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITEDDirector 2008-06-09 CURRENT 1999-06-15 Liquidation
Peter James Smith LIGHTHOUSEWEALTH LIMITEDDirector 2008-06-09 CURRENT 2000-04-11 Active
Peter James Smith LIGHTHOUSE ADVISORY SERVICES LIMITEDDirector 2008-06-09 CURRENT 2000-10-04 Active
Peter James Smith LIGHTHOUSE FINANCIAL ADVICE LIMITEDDirector 2008-06-09 CURRENT 2003-06-11 Active
Peter James Smith LIGHTHOUSE PENSIONS HELP LIMITEDDirector 2008-06-09 CURRENT 2000-07-31 Liquidation
Peter James Smith LIGHTHOUSE CORPORATE SERVICES LTDDirector 2008-06-09 CURRENT 2000-10-04 Active
Peter James Smith LIGHTHOUSE SUPPORT SERVICES LIMITEDDirector 2008-06-09 CURRENT 2000-11-16 Liquidation
Peter James Smith LIGHTHOUSE+ LIMITEDDirector 2008-06-09 CURRENT 2000-11-29 Liquidation
Peter James Smith LIGHTHOUSE GROUP LIMITEDDirector 2008-05-06 CURRENT 2000-07-28 Active
Peter James Smith FINANCIAL SERVICES ADVICE & SUPPORT LIMITEDDirector 2006-09-07 CURRENT 2001-05-16 Liquidation
Peter James Smith THE FALCON GROUP LIMITEDDirector 2005-01-11 CURRENT 1984-12-06 Liquidation
Peter James Smith SMS ADVISORY LIMITEDDirector 2001-06-28 CURRENT 2001-06-28 Active - Proposal to Strike off

Related Directorships for Malcolm John Streatfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm John Streatfield LIGHTHOUSE BENEFITS LIMITEDDirector 2016-01-27 CURRENT 1997-05-02 Liquidation
Malcolm John Streatfield THE FALCON GROUP LIMITEDDirector 2008-06-18 CURRENT 1984-12-06 Liquidation
Malcolm John Streatfield FINANCIAL SERVICES ADVICE & SUPPORT LIMITEDDirector 2008-06-12 CURRENT 2001-05-16 Liquidation
Malcolm John Streatfield LIGHTHOUSE FINANCIAL ADVICE LIMITEDDirector 2003-06-11 CURRENT 2003-06-11 Active
Malcolm John Streatfield LIGHTHOUSE GROUP LIMITEDDirector 2002-04-09 CURRENT 2000-07-28 Active
Malcolm John Streatfield LIGHTHOUSE ADVISORY SERVICES LIMITEDDirector 2000-11-13 CURRENT 2000-10-04 Active
Malcolm John Streatfield LIGHTHOUSE CORPORATE SERVICES LTDDirector 2000-11-13 CURRENT 2000-10-04 Active