Menna Overview
Here’s a quick overview of LIGHTHOUSE GROUP LIMITED 👀 — a London based business that started in 2000.
LIGHTHOUSE GROUP LIMITED
- Company statusliquidation
- Company No04042743
- Age26 years Incorporated 28 July 2000
- Officers3
Address
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
LIGHTHOUSE GROUP LIMITED is an liquidation company incorporated on 28 July 2000 and based in London. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
7 Months Ago on 05 Dec 2025
Change Sail Address Company With Old Address New Address
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 02 Dec 2025
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 02 Dec 2025
Resolution
7 Months Ago on 02 Dec 2025
Liquidation Voluntary Declaration Of Solvency
7 Months Ago on 02 Dec 2025
Memorandum Articles
10 Months Ago on 03 Sep 2025
Resolution
10 Months Ago on 03 Sep 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 02 Sep 2025
Legacy
10 Months Ago on 02 Sep 2025
Legacy
10 Months Ago on 02 Sep 2025
Resolution
10 Months Ago on 02 Sep 2025
Change Account Reference Date Company Previous Extended
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 03 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | corporate secretary | 12 Jun 2019 | |
| GAZARD, Stephen Charles | director | Jul 1976 | 03 Jul 2020 |
| GEARD, Stuart James | director | May 1974 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quilter Financial Planning Limited | 12 Jun 2019 |
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Here’s a quick overview of LIGHTHOUSE GROUP LIMITED 👀 — a London based business that started in 2000.