Lighthouse Corporate Services Ltd

In liquidationAccounts overdue Confirmation statement overdue 04086656 Private limited company
Incorporated
4 October 2000 (26 years)
Previously known as
Bwa (Holdings) Limited (until 23 September 2002)
Industry
Other business support service activities n.e.c. (82990)
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
23 October 2026 (overdue)
Last conf. stmt
9 October 2025

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 (21 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
Resigned Sharkey, Darren William John as Director
3 July 2020
Appointed Dean, Mitchell as Director
3 July 2020
Appointed Gazard, Stephen Charles as Director
30 June 2020
Resigned Thompson, Andrew Bernard as Director
1 October 2019
Appointed Thompson, Andrew Bernard as Director
1 October 2019
Appointed Sharkey, Darren William John as Director
1 October 2019
Appointed Quilter Cosec Services Limited as Corporate Secretary
16 September 2019
Resigned Achilles, Michael as Director
16 September 2019
Resigned Paterson, Kenneth George as Director
16 September 2019
Resigned Streatfield, Malcolm John as Director
31 December 2015
Resigned Clarke, Steve as Director
26 November 2015
Appointed Paterson, Kenneth George as Director
26 November 2015
Appointed Achilles, Michael as Director
31 March 2014
Resigned Ross, Mark Stuart as Secretary
3 October 2011
Resigned Rosengren, Allan as Director
31 January 2009
Resigned Grigg, Paivi Katriina as Director
9 June 2008
Resigned Harris, Paul as Director
9 June 2008
Resigned Price, Jerry as Director
9 June 2008
Appointed Smith, Peter James as Director
9 June 2008
Resigned Grigg, Paivi Katriina as Secretary
9 June 2008
Appointed Rosengren, Allan as Director
9 June 2008
Appointed Ross, Mark Stuart as Secretary
31 March 2005
Appointed Harris, Paul as Director
31 March 2005
Appointed Price, Jerry as Director
31 March 2005
Appointed Clarke, Steve as Director
31 December 2004
Resigned Gaze, Valerie Elizabeth as Director
27 April 2004
Resigned Whitehead, Philip as Director
1 August 2003
Resigned Gaze, Michael Milton as Director
19 June 2001
Appointed Grigg, Paivi Katriina as Director
19 June 2001
Resigned Gaze, Valerie Elizabeth as Secretary
19 June 2001
Appointed Grigg, Paivi Katriina as Secretary
29 March 2001
Resigned Kennedy, Alan John as Secretary
29 March 2001
Appointed Gaze, Valerie Elizabeth as Secretary
29 March 2001
Resigned Kennedy, Alan John as Director
13 November 2000
Appointed Streatfield, Malcolm John as Director
13 November 2000
Appointed Gaze, Michael Milton as Director
13 November 2000
Appointed Whitehead, Philip as Director
4 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2000
Appointed Kennedy, Alan John as Secretary
4 October 2000
Appointed Kennedy, Alan John as Director
4 October 2000
Appointed Gaze, Valerie Elizabeth as Director

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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