Menna Overview
Here’s a quick overview of LIGHTHOUSE ADVISORY SERVICES LIMITED 👀 — a London based business that started in 2000.
LIGHTHOUSE ADVISORY SERVICES LIMITED
- Company statusactive
- Company No04086645
- Age25 years 9 months Incorporated 4 October 2000
- Officers3
Address
Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
LIGHTHOUSE ADVISORY SERVICES LIMITED is an active company incorporated on 4 October 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 01 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 01 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 26 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 22 Sep 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 22 Sep 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Sep 2020
Capital Allotment Shares
5 Years Ago on 19 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | corporate secretary | 03 Oct 2019 | |
| GAZARD, Stephen Charles | director | Jul 1976 | 03 Jul 2020 |
| GEARD, Stuart James | director | May 1974 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lighthouse Group Limited | 30 Jun 2016 |
Related Companies
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QUILTER COSEC SERVICES LIMITED, GAZARD, Stephen Charles, GEARD, Stuart James are mutual persons.
QUILTER COSEC SERVICES LIMITED, GAZARD, Stephen Charles, GEARD, Stuart James are mutual persons.
QUILTER COSEC SERVICES LIMITED, GAZARD, Stephen Charles, GEARD, Stuart James, GAZE, Valerie Elizabeth, GRIGG, Paivi Katriina, ROSS, Mark Stuart, BARNARD, Lee Roy, CLARKE, Steve, DEAN, Mitchell, HARRIS, Paul, ROSENGREN, Allan, SMITH, Peter James, STREATFIELD, Malcolm John, THOMPSON, Andrew Bernard are mutual persons.
QUILTER COSEC SERVICES LIMITED, GAZARD, Stephen Charles, GEARD, Stuart James, GAZE, Valerie Elizabeth, GRIGG, Paivi Katriina, DEAN, Mitchell, PRICE, Jerry, ROSENGREN, Allan, SMITH, Peter James, STREATFIELD, Malcolm John, THOMPSON, Andrew Bernard are mutual persons.
QUILTER COSEC SERVICES LIMITED, GAZARD, Stephen Charles, GEARD, Stuart James, GAZE, Valerie Elizabeth, KENNEDY, Alan John, CLARKE, Steve, DEAN, Mitchell, GAZE, Michael Milton, HARRIS, Paul, PRICE, Jerry, ROSENGREN, Allan, SMITH, Peter James, STREATFIELD, Malcolm John, THOMPSON, Andrew Bernard, WHITEHEAD, Philip are mutual persons.
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QUILTER COSEC SERVICES LIMITED, GAZARD, Stephen Charles, GEARD, Stuart James, DEAN, Mitchell, THOMPSON, Andrew Bernard are mutual persons.
QUILTER COSEC SERVICES LIMITED, GAZARD, Stephen Charles, GEARD, Stuart James, DEAN, Mitchell, THOMPSON, Andrew Bernard are mutual persons.
QUILTER COSEC SERVICES LIMITED, GAZARD, Stephen Charles, GEARD, Stuart James, DEAN, Mitchell, THOMPSON, Andrew Bernard are mutual persons.
GAZARD, Stephen Charles, GEARD, Stuart James, DEAN, Mitchell, THOMPSON, Andrew Bernard are mutual persons.
GAZARD, Stephen Charles, GEARD, Stuart James, DEAN, Mitchell are mutual persons.
GAZARD, Stephen Charles, GEARD, Stuart James, DEAN, Mitchell, THOMPSON, Andrew Bernard are mutual persons.
GEARD, Stuart James are mutual persons.
GEARD, Stuart James, THOMPSON, Andrew Bernard are mutual persons.
GEARD, Stuart James, THOMPSON, Andrew Bernard are mutual persons.
GEARD, Stuart James are mutual persons.
GEARD, Stuart James are mutual persons.
GEARD, Stuart James are mutual persons.
GEARD, Stuart James are mutual persons.
GEARD, Stuart James are mutual persons.
GEARD, Stuart James are mutual persons.
GEARD, Stuart James are mutual persons.
GEARD, Stuart James are mutual persons.
GEARD, Stuart James are mutual persons.
GEARD, Stuart James are mutual persons.
GEARD, Stuart James are mutual persons.
GEARD, Stuart James are mutual persons.
GEARD, Stuart James are mutual persons.
GAZE, Valerie Elizabeth are mutual persons.
GAZE, Valerie Elizabeth are mutual persons.
GRIGG, Paivi Katriina are mutual persons.
GRIGG, Paivi Katriina are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ACHILLES, Michael are mutual persons.
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ROSENGREN, Allan are mutual persons.
ROSENGREN, Allan are mutual persons.
ROSENGREN, Allan are mutual persons.
ROSENGREN, Allan are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
SHARKEY, Darren William John are mutual persons.
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Here’s a quick overview of LIGHTHOUSE ADVISORY SERVICES LIMITED 👀 — a London based business that started in 2000.