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Lighthouse Group Limited
Lighthouse Group Limited is an active company incorporated on 28 July 2000 with the registered office located in London, City of London. Lighthouse Group Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04042743
Private limited company
Age
25 years
Incorporated
28 July 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 July 2025
(1 month ago)
Next confirmation dated
28 July 2026
Due by
11 August 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Lighthouse Group Limited
Contact
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom
Same address for the past
4 years
Companies in EC4V 4AB
Telephone
02070655640
Email
Unreported
Website
Lighthousegroup.plc.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mitchell Dean
Director • British • Lives in UK • Born in Oct 1968
Stephen Charles Gazard
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1976
Stuart James Geard
Director • British,south African • Lives in UK • Born in May 1974
Quilter Cosec Services Limited
Secretary
Quilter Financial Planning Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Financial Planning Solutions Limited
Mitchell Dean, Stuart James Geard, and 2 more are mutual people.
Active
Lighthousewealth Limited
Mitchell Dean, Stuart James Geard, and 2 more are mutual people.
Active
Lighthouse Advisory Services Limited
Mitchell Dean, Stuart James Geard, and 2 more are mutual people.
Active
Lighthouse Corporate Services Ltd
Mitchell Dean, Stuart James Geard, and 2 more are mutual people.
Active
Quilter Wealth Limited
Stuart James Geard, Quilter Cosec Services Limited, and 2 more are mutual people.
Active
Lighthouse Financial Advice Limited
Stuart James Geard, Quilter Cosec Services Limited, and 2 more are mutual people.
Active
Quilter Mortgage Planning Limited
Mitchell Dean, Stuart James Geard, and 2 more are mutual people.
Active
Quilter Financial Services Limited
Mitchell Dean, Stuart James Geard, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£483K
Increased by £483K (%)
Employees
Unreported
Same as previous period
Total Assets
£48.14M
Increased by £3.15M (+7%)
Total Liabilities
-£3.49M
Increased by £3.09M (+774%)
Net Assets
£44.64M
Increased by £57K (0%)
Debt Ratio (%)
7%
Increased by 6.37% (+716%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
8 Days Ago on 29 Aug 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 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
Mr Mitchell Dean Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Statement of capital on 2 September 2025
Submitted on 2 Sep 2025
Solvency Statement dated 19/08/25
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Statement by Directors
Submitted on 2 Sep 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 29 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 31 Jul 2024
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Repayment History
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