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Home > England & Wales Companies > FALCON FINANCIAL ADVICE LIMITED
Company Information for

FALCON FINANCIAL ADVICE LIMITED

SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB,
Company Registration Number
04073122
Private Limited Company
Active

Company Overview

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 LIMITED22/09/2011
LIGHTHOUSE CORPORATE BENEFITS LTD01/11/2005
Filing Information
Company Number 04073122
Company ID Number 04073122
Date formed 2000-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 15:19:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON FINANCIAL ADVICE LIMITED
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Company Officers of FALCON FINANCIAL ADVICE LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES SMITH
 Director 2008-06-09
MALCOLM JOHN STREATFIELD
 Director 2004-03-31
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES SMITH LUCEO ASSET MANAGEMENT LIMITED Director 2016-04-27 CURRENT 2016-04-27 Liquidation
PETER JAMES SMITH LIGHTHOUSE DIRECT LIMITED Director 2010-11-11 CURRENT 2008-11-06 Liquidation
PETER JAMES SMITH LIGHTHOUSE WEALTH MANAGEMENT LIMITED Director 2008-06-09 CURRENT 2002-04-25 Liquidation
PETER JAMES SMITH LIGHTHOUSE FINANCIAL ADVISERS LIMITED Director 2008-06-09 CURRENT 2004-01-28 Liquidation
PETER JAMES SMITH LIGHTHOUSE BENEFITS LIMITED Director 2008-06-09 CURRENT 1997-05-02 Liquidation
PETER JAMES SMITH LIGHTHOUSETEMPLE LIMITED Director 2008-06-09 CURRENT 2000-08-22 Liquidation
PETER JAMES SMITH MKC (CARRWOOD) LIMITED Director 2008-06-09 CURRENT 2005-11-17 Active
PETER JAMES SMITH LIGHTHOUSEXPRESS LIMITED Director 2008-06-09 CURRENT 1993-10-26 Liquidation
PETER JAMES SMITH LIGHTHOUSEPLUS LIMITED Director 2008-06-09 CURRENT 1995-12-18 Liquidation
PETER JAMES SMITH LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED Director 2008-06-09 CURRENT 1999-06-15 Liquidation
PETER JAMES SMITH LIGHTHOUSEWEALTH LIMITED Director 2008-06-09 CURRENT 2000-04-11 Active
PETER JAMES SMITH LIGHTHOUSE ADVISORY SERVICES LIMITED Director 2008-06-09 CURRENT 2000-10-04 Active
PETER JAMES SMITH LIGHTHOUSE FINANCIAL ADVICE LIMITED Director 2008-06-09 CURRENT 2003-06-11 Active
PETER JAMES SMITH LIGHTHOUSE PENSIONS HELP LIMITED Director 2008-06-09 CURRENT 2000-07-31 Liquidation
PETER JAMES SMITH LIGHTHOUSE CORPORATE SERVICES LTD Director 2008-06-09 CURRENT 2000-10-04 Active
PETER JAMES SMITH LIGHTHOUSE SUPPORT SERVICES LIMITED Director 2008-06-09 CURRENT 2000-11-16 Liquidation
PETER JAMES SMITH LIGHTHOUSE+ LIMITED Director 2008-06-09 CURRENT 2000-11-29 Liquidation
PETER JAMES SMITH LIGHTHOUSE GROUP LIMITED Director 2008-05-06 CURRENT 2000-07-28 Active
PETER JAMES SMITH FINANCIAL SERVICES ADVICE & SUPPORT LIMITED Director 2006-09-07 CURRENT 2001-05-16 Liquidation
PETER JAMES SMITH THE FALCON GROUP LIMITED Director 2005-01-11 CURRENT 1984-12-06 Liquidation
PETER JAMES SMITH SMS ADVISORY LIMITED Director 2001-06-28 CURRENT 2001-06-28 Active - Proposal to Strike off
MALCOLM JOHN STREATFIELD LIGHTHOUSE BENEFITS LIMITED Director 2016-01-27 CURRENT 1997-05-02 Liquidation
MALCOLM JOHN STREATFIELD THE FALCON GROUP LIMITED Director 2008-06-18 CURRENT 1984-12-06 Liquidation
MALCOLM JOHN STREATFIELD FINANCIAL SERVICES ADVICE & SUPPORT LIMITED Director 2008-06-12 CURRENT 2001-05-16 Liquidation
MALCOLM JOHN STREATFIELD LIGHTHOUSE FINANCIAL ADVICE LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
MALCOLM JOHN STREATFIELD LIGHTHOUSE GROUP LIMITED Director 2002-04-09 CURRENT 2000-07-28 Active
MALCOLM JOHN STREATFIELD LIGHTHOUSE ADVISORY SERVICES LIMITED Director 2000-11-13 CURRENT 2000-10-04 Active
MALCOLM JOHN STREATFIELD LIGHTHOUSE CORPORATE SERVICES LTD Director 2000-11-13 CURRENT 2000-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-08-08Previous accounting period extended from 31/12/23 TO 30/06/24
2023-10-09Director's details changed for Mr Mitchell Dean on 2023-10-09
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SMITH
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-03-01PSC05Change of details for Lighthouse Group Limited as a person with significant control on 2021-02-26
2021-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/21 FROM 26 Throgmorton Street London EC2N 2AN
2021-02-26PSC05Change of details for Lighthouse Group Plc as a person with significant control on 2021-02-19
2021-02-22CH01Director's details changed for Mr Stephen Charles Gazard on 2020-07-03
2020-09-22AD02Register inspection address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
2020-09-22CH04SECRETARY'S DETAILS CHNAGED FOR QUILTER COSEC SERVICES LIMITED on 2020-09-14
2020-09-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-07-07AP01DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BERNARD THOMPSON
2019-12-19AD03Registers moved to registered inspection location of Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ
2019-12-19AD03Registers moved to registered inspection location of Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ
2019-10-24RES01ADOPT ARTICLES 24/10/19
2019-10-17AP04Appointment of Quilter Cosec Services Limited as company secretary on 2019-10-01
2019-10-10AP01DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN STREATFIELD
2019-09-16AD02Register inspection address changed from Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-05-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-07AD03Registers moved to registered inspection location of Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-02CH01Director's details changed for Mr Malcolm John Streatfield on 2015-09-01
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-19CH01Director's details changed for Mr Peter James Smith on 2014-09-11
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-15AD02Register inspection address changed from Rydon House Pynes Hill Exeter EX2 5AZ United Kingdom to Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH
2014-08-29AUDAUDITOR'S RESIGNATION
2014-08-15MISCSection 519
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK ROSS
2013-09-06AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-06AD04Register(s) moved to registered office address
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-25AR0101/09/12 ANNUAL RETURN FULL LIST
2012-09-25AD03Register(s) moved to registered inspection location
2012-09-24AD02Register inspection address has been changed
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSENGREN
2011-09-23AR0101/09/11 FULL LIST
2011-09-22RES15CHANGE OF NAME 22/09/2011
2011-09-22CERTNMCOMPANY NAME CHANGED LIGHTHOUSECORPORATE LIMITED CERTIFICATE ISSUED ON 22/09/11
2011-09-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-16AR0101/09/10 FULL LIST
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-01363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG
2008-09-17AUDAUDITOR'S RESIGNATION
2008-09-15363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-06-17RES01ADOPT ARTICLES 09/06/2008
2008-06-16288aDIRECTOR APPOINTED PETER JAMES SMITH
2008-06-16288aDIRECTOR APPOINTED ALLAN ROSENGREN
2008-06-10288aSECRETARY APPOINTED MR MARK STUART ROSS
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR PAUL HARRIS
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY PAIVI GRIGG
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR STEVE CLARKE
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-02363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-06-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-07363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-13353LOCATION OF REGISTER OF MEMBERS
2005-12-13353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: RYDON HOUSE PYNES HILL EXETER DEVON EX2 5AZ
2005-11-01CERTNMCOMPANY NAME CHANGED LIGHTHOUSE CORPORATE BENEFITS LT D CERTIFICATE ISSUED ON 01/11/05
2005-09-13363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-04288aNEW DIRECTOR APPOINTED
2005-04-01288aNEW DIRECTOR APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2004-09-20363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-08-04287REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 26 THROGMORTON STREET LONDON EC2N 2AN
2004-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-20288bDIRECTOR RESIGNED
2004-05-14CERTNMCOMPANY NAME CHANGED INVESTLIFE LIMITED CERTIFICATE ISSUED ON 14/05/04
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2003-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-18363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-01-17288bDIRECTOR RESIGNED
2002-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-04363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-08-02225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FALCON FINANCIAL ADVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALCON FINANCIAL ADVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCON FINANCIAL ADVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of FALCON FINANCIAL ADVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON FINANCIAL ADVICE LIMITED
Trademarks
We have not found any records of FALCON FINANCIAL ADVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON FINANCIAL ADVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as FALCON FINANCIAL ADVICE LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where FALCON FINANCIAL ADVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON FINANCIAL ADVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCON FINANCIAL ADVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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