Lighthousewealth Limited

In liquidationAccounts overdue Confirmation statement overdue 03970262 Private limited company
Incorporated
11 April 2000 (26 years)
Previously known as
Lighthouse Independent Financial Advisers Limited (until 1 November 2005)
Seekoffice Limited (until 26 May 2000)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Ernst & Young LLP
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 December 2023
Conf. stmt due
19 April 2026 (overdue)
Last conf. stmt
5 April 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
Also at Quilter Wealth Limited, Lighthouse Advisory Services Limited, Quilter Financial Services Limited · more companies
British,South African
Born May 1974 (52)
Director · Appointed 3 July 2020
Also at Quilter Financial Limited, Quilter Wealth Limited, Medifintech Ltd · more companies
British
Born July 1976 (50)
Corporate Secretary · Appointed 1 October 2019
Also at Quilter Cheviot Limited, Quilter Financial Services Limited, Lighthouse Financial Advice Limited · more companies
Officer history (19 former)
1 July 2024
Appointed Geard, Stuart James as Director
30 June 2024
Resigned Dean, Mitchell as Director
1 April 2022
Resigned Smith, Peter James as Director
3 July 2020
Appointed Gazard, Stephen Charles as Director
3 July 2020
Appointed Dean, Mitchell as Director
3 July 2020
Resigned Sharkey, Darren William John as Director
30 June 2020
Resigned Thompson, Andrew Bernard as Director
1 October 2019
Appointed Quilter Cosec Services Limited as Corporate Secretary
1 October 2019
Appointed Thompson, Andrew Bernard as Director
1 October 2019
Appointed Sharkey, Darren William John as Director
16 September 2019
Resigned Streatfield, Malcolm John as Director
31 March 2014
Resigned Ross, Mark Stuart as Secretary
16 February 2012
Appointed Ross, Mark Stuart as Secretary
3 October 2011
Resigned Rosengren, Allan as Director
31 January 2009
Resigned Grigg, Paivi Katriina as Director
30 September 2008
Resigned Price, Jerry as Director
9 June 2008
Appointed Smith, Peter James as Director
9 June 2008
Appointed Rosengren, Allan as Director
9 June 2008
Resigned Grigg, Paivi Katriina as Secretary
31 March 2005
Appointed Price, Jerry as Director
31 December 2004
Resigned Gaze, Valerie Elizabeth as Director
31 March 2004
Resigned Goldsmith, Matthew Frazer as Director
5 March 2003
Appointed Streatfield, Malcolm John as Director
5 January 2003
Resigned Hamson, Nicholas Paul as Director
11 April 2002
Appointed Gaze, Valerie Elizabeth as Director
11 April 2002
Appointed Grigg, Paivi Katriina as Director
11 April 2002
Appointed Grigg, Paivi Katriina as Secretary
14 March 2002
Resigned Lawrence, Kevin Brian as Secretary
14 March 2002
Resigned Lawrence, Kevin Brian as Director
14 March 2002
Resigned Leadsom, Simon Stacey as Director
6 November 2000
Appointed Lawrence, Kevin Brian as Director
6 November 2000
Appointed Lawrence, Kevin Brian as Secretary
6 November 2000
Resigned Leadsom, Simon Stacey as Secretary
5 May 2000
Appointed Leadsom, Simon Stacey as Director
5 May 2000
Appointed Hamson, Nicholas Paul as Director
5 May 2000
Appointed Goldsmith, Matthew Frazer as Director
5 May 2000
Appointed Leadsom, Simon Stacey as Secretary
5 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
5 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director
11 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04042743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Return of final meeting in a members' voluntary winding up—

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