Company information:
Lighthousewealth Limited (No: 03970262)
Address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM
Status: Active
Incorporated: 04-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: MITCHELL DEAN ( DOB: Oct-1968 From: Jul-2020 )
Current Director: DARREN WILLIAM JOHN SHARKEY ( DOB: Jul-1970 From: Oct-2019 )
Current Director: ANDREW BERNARD THOMPSON ( DOB: Nov-1968 From: Oct-2019 )
Current Secretary: QUILTER COSEC SERVICES LIMITED ( From: Oct-2019 )
Current Secretary: QUILTER COSEC SERVICES LIMITED ( From: Oct-2019 )
Resigned Director: VALERIE ELIZABETH GAZE ( DOB: Dec-1945 From: Apr-2002 To: Dec-2004 )
Resigned Director: MATTHEW FRAZER GOLDSMITH ( DOB: Apr-1967 From: May-2000 To: Mar-2004 )
Resigned Director: PAIVI KATRIINA GRIGG ( DOB: Apr-1956 From: Apr-2002 To: Jan-2009 )
Resigned Director: NICHOLAS PAUL HAMSON ( From: May-2000 To: Jan-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2000 To: May-2000 )
Resigned Director: KEVIN BRIAN LAWRENCE ( From: Nov-2000 To: Mar-2002 )
Resigned Director: SIMON STACEY LEADSOM ( DOB: Aug-1958 From: May-2000 To: Mar-2002 )
Resigned Director: JERRY PRICE ( From: Mar-2005 To: Sep-2008 )
Resigned Director: ALLAN ROSENGREN ( DOB: Sep-1958 From: Jun-2008 To: Oct-2011 )
Resigned Director: PETER JAMES SMITH ( DOB: Jul-1959 From: Jun-2008 To: Apr-2022 )
Resigned Director: MALCOLM JOHN STREATFIELD ( DOB: Feb-1957 From: Mar-2003 To: Sep-2019 )
Resigned Secretary: PAIVI KATRIINA GRIGG ( DOB: Apr-1956 From: Apr-2002 To: Jun-2008 )
Resigned Secretary: KEVIN BRIAN LAWRENCE ( From: Nov-2000 To: Mar-2002 )
Resigned Secretary: SIMON STACEY LEADSOM ( DOB: Aug-1958 From: May-2000 To: Nov-2000 )
Resigned Secretary: MARK STUART ROSS ( From: Feb-2012 To: Mar-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2000 To: May-2000 )
Persons of Significant Control:
Lighthouse Group Limited, Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)