Company Information for LIGHTHOUSE ADVISORY SERVICES LIMITED
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB,
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Company Registration Number
04086645
Private Limited Company
Active |
Company Name | ||||
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LIGHTHOUSE ADVISORY SERVICES LIMITED | ||||
Legal Registered Office | ||||
SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB Other companies in EC2N | ||||
Previous Names | ||||
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Company Number | 04086645 | |
---|---|---|
Company ID Number | 04086645 | |
Date formed | 2000-10-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 12:55:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIGHTHOUSE ADVISORY SERVICES LLC | 1325 AVENUE OF AMERICAS 28TH FLOOR NEW YORK NY 10019 | Active | Company formed on the 2009-02-12 | |
LIGHTHOUSE ADVISORY SERVICES INC | 8869 MARLAMOOR LANE WEST PALM BEACH FL 33412 | Inactive | Company formed on the 2015-05-13 | |
LIGHTHOUSE ADVISORY SERVICES LLC | Delaware | Unknown | ||
LIGHTHOUSE ADVISORY SERVICES LLC | California | Unknown | ||
Lighthouse Advisory Services LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ACHILLES |
||
LEE ROY BARNARD |
||
KENNETH GEORGE PATERSON |
||
PETER JAMES SMITH |
||
MALCOLM JOHN STREATFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STUART ROSS |
Company Secretary | ||
MARK STUART ROSS |
Director | ||
ANDREW MARK FOURACRES |
Director | ||
ALLAN ROSENGREN |
Director | ||
PAIVI KATRIINA GRIGG |
Director | ||
JERRY PRICE |
Director | ||
PAIVI KATRIINA GRIGG |
Company Secretary | ||
STEVE CLARKE |
Director | ||
PAUL HARRIS |
Director | ||
VALERIE ELIZABETH GAZE |
Director | ||
PHILIP WHITEHEAD |
Director | ||
MICHAEL MILTON GAZE |
Director | ||
VALERIE ELIZABETH GAZE |
Company Secretary | ||
ALAN JOHN KENNEDY |
Company Secretary | ||
ALAN JOHN KENNEDY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUCEO ASSET MANAGEMENT LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Liquidation | |
INDINIUM LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
GORDIAN KNOT CONSULTANCY SERVICES LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
MALTINGS (SAWBRIDGEWORTH) MANAGEMENT COMPANY LIMITED(THE) | Director | 2010-09-14 | CURRENT | 1986-04-24 | Active | |
LUCEO ASSET MANAGEMENT LIMITED | Director | 2017-03-21 | CURRENT | 2016-04-27 | Liquidation | |
LIGHTHOUSE FINANCIAL ADVICE LIMITED | Director | 2012-08-10 | CURRENT | 2003-06-11 | Active | |
GODFREY PEARSON LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Liquidation | |
GRADUATE FINANCIAL SERVICES LIMITED | Director | 1998-09-17 | CURRENT | 1998-09-17 | Dissolved 2016-11-04 | |
LIGHTHOUSE WEALTH MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 2002-04-25 | Liquidation | |
LIGHTHOUSE FINANCIAL ADVISERS LIMITED | Director | 2014-03-31 | CURRENT | 2004-01-28 | Liquidation | |
LIGHTHOUSE BENEFITS LIMITED | Director | 2014-03-31 | CURRENT | 1997-05-02 | Liquidation | |
LIGHTHOUSETEMPLE LIMITED | Director | 2014-03-31 | CURRENT | 2000-08-22 | Liquidation | |
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED | Director | 2014-03-31 | CURRENT | 2001-05-16 | Liquidation | |
LIGHTHOUSEXPRESS LIMITED | Director | 2014-03-31 | CURRENT | 1993-10-26 | Liquidation | |
LIGHTHOUSEPLUS LIMITED | Director | 2014-03-31 | CURRENT | 1995-12-18 | Liquidation | |
LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1999-06-15 | Liquidation | |
THE FALCON GROUP LIMITED | Director | 2014-03-31 | CURRENT | 1984-12-06 | Liquidation | |
LIGHTHOUSE SUPPORT SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2000-11-16 | Liquidation | |
LIGHTHOUSE+ LIMITED | Director | 2014-03-31 | CURRENT | 2000-11-29 | Liquidation | |
LIGHTHOUSE DIRECT LIMITED | Director | 2014-03-31 | CURRENT | 2008-11-06 | Liquidation | |
LIGHTHOUSE GROUP LIMITED | Director | 2014-02-12 | CURRENT | 2000-07-28 | Active | |
LUCEO ASSET MANAGEMENT LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Liquidation | |
LIGHTHOUSE DIRECT LIMITED | Director | 2010-11-11 | CURRENT | 2008-11-06 | Liquidation | |
LIGHTHOUSE WEALTH MANAGEMENT LIMITED | Director | 2008-06-09 | CURRENT | 2002-04-25 | Liquidation | |
LIGHTHOUSE FINANCIAL ADVISERS LIMITED | Director | 2008-06-09 | CURRENT | 2004-01-28 | Liquidation | |
LIGHTHOUSE BENEFITS LIMITED | Director | 2008-06-09 | CURRENT | 1997-05-02 | Liquidation | |
LIGHTHOUSETEMPLE LIMITED | Director | 2008-06-09 | CURRENT | 2000-08-22 | Liquidation | |
FALCON FINANCIAL ADVICE LIMITED | Director | 2008-06-09 | CURRENT | 2000-09-18 | Active | |
MKC (CARRWOOD) LIMITED | Director | 2008-06-09 | CURRENT | 2005-11-17 | Active | |
LIGHTHOUSEXPRESS LIMITED | Director | 2008-06-09 | CURRENT | 1993-10-26 | Liquidation | |
LIGHTHOUSEPLUS LIMITED | Director | 2008-06-09 | CURRENT | 1995-12-18 | Liquidation | |
LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED | Director | 2008-06-09 | CURRENT | 1999-06-15 | Liquidation | |
LIGHTHOUSEWEALTH LIMITED | Director | 2008-06-09 | CURRENT | 2000-04-11 | Active | |
LIGHTHOUSE FINANCIAL ADVICE LIMITED | Director | 2008-06-09 | CURRENT | 2003-06-11 | Active | |
LIGHTHOUSE PENSIONS HELP LIMITED | Director | 2008-06-09 | CURRENT | 2000-07-31 | Liquidation | |
LIGHTHOUSE CORPORATE SERVICES LTD | Director | 2008-06-09 | CURRENT | 2000-10-04 | Active | |
LIGHTHOUSE SUPPORT SERVICES LIMITED | Director | 2008-06-09 | CURRENT | 2000-11-16 | Liquidation | |
LIGHTHOUSE+ LIMITED | Director | 2008-06-09 | CURRENT | 2000-11-29 | Liquidation | |
LIGHTHOUSE GROUP LIMITED | Director | 2008-05-06 | CURRENT | 2000-07-28 | Active | |
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED | Director | 2006-09-07 | CURRENT | 2001-05-16 | Liquidation | |
THE FALCON GROUP LIMITED | Director | 2005-01-11 | CURRENT | 1984-12-06 | Liquidation | |
SMS ADVISORY LIMITED | Director | 2001-06-28 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
LIGHTHOUSE BENEFITS LIMITED | Director | 2016-01-27 | CURRENT | 1997-05-02 | Liquidation | |
THE FALCON GROUP LIMITED | Director | 2008-06-18 | CURRENT | 1984-12-06 | Liquidation | |
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED | Director | 2008-06-12 | CURRENT | 2001-05-16 | Liquidation | |
FALCON FINANCIAL ADVICE LIMITED | Director | 2004-03-31 | CURRENT | 2000-09-18 | Active | |
LIGHTHOUSE FINANCIAL ADVICE LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
LIGHTHOUSE GROUP LIMITED | Director | 2002-04-09 | CURRENT | 2000-07-28 | Active | |
LIGHTHOUSE CORPORATE SERVICES LTD | Director | 2000-11-13 | CURRENT | 2000-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR STUART JAMES GEARD | ||
Director's details changed for Mr Mitchell Dean on 2023-10-09 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
PSC05 | Change of details for Lighthouse Group Limited as a person with significant control on 2021-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/21 FROM 26 Throgmorton Street London EC2N 2AN | |
PSC05 | Change of details for Lighthouse Group Plc as a person with significant control on 2021-02-19 | |
CH01 | Director's details changed for Mr Stephen Charles Gazard on 2020-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
AD02 | Register 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 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR QUILTER COSEC SERVICES LIMITED on 2020-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 18/08/20 STATEMENT OF CAPITAL GBP 55181000 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERNARD THOMPSON | |
SH01 | 29/06/20 STATEMENT OF CAPITAL GBP 25181000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ROY BARNARD | |
SH01 | 21/04/20 STATEMENT OF CAPITAL GBP 15181000 | |
RES01 | ADOPT ARTICLES 24/10/19 | |
RES01 | ADOPT ARTICLES 24/10/19 | |
AP04 | Appointment of Quilter Cosec Services Limited as company secretary on 2019-10-03 | |
AP04 | Appointment of Quilter Cosec Services Limited as company secretary on 2019-10-03 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON | |
AD02 | Register 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN STREATFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Fairway House Hunns Mere Way Brighton BN2 6AH England to Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AD02 | Register inspection address changed to Fairway House Hunns Mere Way Brighton BN2 6AH | |
AD03 | Registers moved to registered inspection location of Fairway House Hunns Mere Way Brighton BN2 6AH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR LEE ROY BARNARD | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 181000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 181000 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Malcolm John Streatfield on 2015-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Peter James Smith on 2014-09-11 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 181000 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Rydon House Pynes Hill Exeter EX2 5AZ United Kingdom to Fairway House Hunns Mere Way Brighton East Sussex BN2 6AH | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ACHILLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK ROSS | |
AP01 | DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOURACRES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/09/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSENGREN | |
AR01 | 14/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 28/03/2011 | |
CERTNM | COMPANY NAME CHANGED LIGHTHOUSEXPRESS LIMITED CERTIFICATE ISSUED ON 31/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK FOURACRES / 14/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG | |
288b | APPOINTMENT TERMINATED DIRECTOR JERRY PRICE | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 09/06/2008 | |
288a | DIRECTOR APPOINTED PETER JAMES SMITH | |
288a | DIRECTOR APPOINTED ALLAN ROSENGREN | |
288a | DIRECTOR APPOINTED MARK STUART ROSS | |
288a | SECRETARY APPOINTED MR MARK STUART ROSS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVE CLARKE | |
288b | APPOINTMENT TERMINATED SECRETARY PAIVI GRIGG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BERKELEY WODEHOUSE ASSOCIATES LI MITED CERTIFICATE ISSUED ON 01/11/05 | |
363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
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.
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Maidstone Borough Council | |
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Materials & Supplies |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |