Liquidation
Company Information for LIGHTHOUSE WEALTH MANAGEMENT LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
04424667
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
LIGHTHOUSE WEALTH MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2N | ||||
Previous Names | ||||
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Company Number | 04424667 | |
---|---|---|
Company ID Number | 04424667 | |
Date formed | 2002-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/03/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 22:23:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIGHTHOUSE WEALTH MANAGEMENT, LLC | 2913 HARRINGTON AVENUE Westchester BRONX NY 10461 | Active | Company formed on the 2008-01-14 | |
LIGHTHOUSE WEALTH MANAGEMENT, INC. | 1203 SMITH RD - ASHLAND OH 44805 | Active | Company formed on the 2011-05-06 | |
LIGHTHOUSE WEALTH MANAGEMENT PTY LTD | VIC 3141 | Active | Company formed on the 2008-02-26 | |
LIGHTHOUSE WEALTH MANAGEMENT, LLC | 2205 McGregor Blvd FORT MYERS FL 33901 | Active | Company formed on the 2008-11-12 | |
LIGHTHOUSE WEALTH MANAGEMENT , INC. | 3611 S SONCY RD STE 8A AMARILLO TX 79119 | Active | Company formed on the 2005-05-17 | |
LIGHTHOUSE WEALTH MANAGEMENT LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
KENNETH GEORGE PATERSON |
||
PETER JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STUART ROSS |
Company Secretary | ||
MARK STUART ROSS |
Director | ||
PAIVI KATRIINA GRIGG |
Director | ||
GEORGE MITCHELL CHANTRY |
Director | ||
CARRWOOD SECRETARIES LIMITED |
Company Secretary | ||
JOHN MICHAEL STEVENSON |
Director | ||
MALCOLM JOHN STREATFIELD |
Director | ||
JOHN ROBERT WILKINSON |
Director | ||
ANTHONY JOHN FORD |
Director | ||
PHILIP LAWRENCE LUCKETT |
Director | ||
ANDREW STEWART CAMPBELL |
Company Secretary | ||
PETER JOHN COOKSON |
Company Secretary | ||
ANDREW STEWART CAMPBELL |
Director | ||
PETER JOHN COOKSON |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
LIGHTHOUSE ADVISORY SERVICES LIMITED | Director | 2013-09-24 | CURRENT | 2000-10-04 | 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 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 ADVISORY SERVICES LIMITED | Director | 2008-06-09 | CURRENT | 2000-10-04 | 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 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-10-24 | ||
APPOINTMENT TERMINATED, DIRECTOR MITCHELL DEAN | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 04/10/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 04/10/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Director's details changed for Mr Mitchell Dean on 2023-10-09 | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
PSC05 | Change to person with significant control | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/21 FROM 26 Throgmorton Street London EC2N 2AN | |
PSC05 | Change of details for Lighthouse Group Limited as a person with significant control on 2021-02-26 | |
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 | |
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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERNARD THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 24/10/19 | |
AP04 | Appointment of Quilter Cosec Services Limited as company secretary on 2019-10-01 | |
AP01 | DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY | |
AD02 | Register inspection address changed from Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GEORGE PATERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, 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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 293008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH 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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 293008 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 293008 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter James Smith on 2014-09-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 293008 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Rydon House Pynes Hill Exeter EX2 5AZ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSS | |
AP01 | DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK ROSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
RES15 | CHANGE OF NAME 26/03/2013 | |
CERTNM | Company name changed lighthouse professional LIMITED\certificate issued on 04/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 05/02/2013 | |
CERTNM | COMPANY NAME CHANGED CARRWOOD BARKER HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/02/13 | |
RES15 | CHANGE OF NAME 05/02/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/04/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE CHANTRY | |
RES01 | ADOPT ARTICLES 09/06/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR APPOINTED PETER JAMES SMITH | |
288a | DIRECTOR APPOINTED MARK STUART ROSS | |
288a | SECRETARY APPOINTED MR MARK STUART ROSS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN STEVENSON | |
288b | APPOINTMENT TERMINATED SECRETARY CARRWOOD SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM STREATFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5ER | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LIGHTHOUSE WEALTH MANAGEMENT LIMITED are:
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. |