Company information:
Lighthouse Financial Advisers Limited (No: 05028294)
Address: C/O TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET QUEENSWAY, BIRMINGHAM, B3 3HN
Status: Dissolved
Incorporated: 28-Jan-2004
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 02-Nov-2022
Industry Class: 99999 - Dormant Company
Current Director: MITCHELL DEAN ( DOB: Oct-1968 From: Jul-2020 )
Current Director: MITCHELL DEAN ( DOB: Oct-1968 From: Jul-2020 )
Current Director: STEPHEN CHARLES GAZARD ( DOB: Jul-1976 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: ANDREW STEWART CAMPBELL ( DOB: Feb-1966 From: Jan-2004 To: Mar-2005 )
Resigned Director: CARRWOOD DIRECTORS LIMITED ( From: Mar-2005 To: Dec-2005 )
Resigned Director: GEORGE MITCHELL CHANTRY ( DOB: Dec-1966 From: Jan-2004 To: Mar-2005 )
Resigned Director: KEVIN MICHAEL FRISBY ( DOB: May-1965 From: Jan-2004 To: Dec-2005 )
Resigned Director: PAIVI KATRIINA GRIGG ( DOB: Apr-1956 From: Dec-2005 To: Jan-2009 )
Resigned Director: KENNETH GEORGE PATERSON ( DOB: Oct-1953 From: Mar-2014 To: Sep-2019 )
Resigned Director: MARK STUART ROSS ( DOB: Nov-1963 From: Jun-2008 To: Mar-2014 )
Resigned Director: PETER JAMES SMITH ( DOB: Jul-1959 From: Jun-2008 To: Apr-2022 )
Resigned Director: MALCOLM JOHN STREATFIELD ( DOB: Feb-1957 From: Dec-2005 To: Jun-2008 )
Resigned Director: JOHN ROBERT WILKINSON ( DOB: Jan-1960 From: Jan-2004 To: Mar-2005 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Secretary: CARRWOOD SECRETARIES LIMITED ( From: Jan-2004 To: Jun-2008 )
Resigned Secretary: MARK STUART ROSS ( DOB: Nov-1963 From: Jun-2008 To: Mar-2014 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jan-2004 To: Jan-2004 )
Persons of Significant Control:
Lighthouse Group Plc, 26 Throgmorton Street, London, EC2N 2AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)