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Lighthousewealth Limited

Lighthousewealth Limited is an active company incorporated on 11 April 2000 with the registered office located in London, City of London. Lighthousewealth Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03970262
Private limited company
Age
25 years
Incorporated 11 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom
Same address for the past 4 years
Telephone
02070655640
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1976
Director • British,south African • Lives in UK • Born in May 1974
Lighthouse Group Limited
PSC
Shareholders, PSCs & Group Structure
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Lighthouse Advisory Services Limited
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Lighthouse Corporate Services Ltd
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
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Quilter Wealth Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
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Lighthouse Financial Advice Limited
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Quilter Mortgage Planning Limited
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Quilter Financial Services Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£96K
Decreased by £1.82M (-95%)
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Increased by £21K (+2%)
Total Liabilities
-£282K
Decreased by £5K (-2%)
Net Assets
£1.07M
Increased by £26K (+2%)
Debt Ratio (%)
21%
Decreased by 0.71% (-3%)
Latest Activity
Accounting Period Extended
9 Days Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Mr Stuart James Geard Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mitchell Dean Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Mr Mitchell Dean Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Statement of capital on 29 August 2025
Submitted on 29 Aug 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 29 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Solvency Statement dated 19/08/25
Submitted on 27 Aug 2025
Statement by Directors
Submitted on 27 Aug 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Appointment of Mr Stuart James Geard as a director on 1 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Mitchell Dean as a director on 30 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 15 Apr 2024
Repayment History
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