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Lighthouse Group Limited

Lighthouse Group Limited is a liquidation company incorporated on 28 July 2000 with the registered office located in London, Greater London. Lighthouse Group Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 4 days ago
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 (4 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (8 months remaining)
Last change occurred 2 years 4 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 (3 months remaining)
Address
Ernst & Young Llp
1 More London Place
London
SE1 2AF
Address changed on 5 Dec 2025 (1 day ago)
Previous address was
Telephone
02070655640
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,south African • Lives in UK • Born in May 1974
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1976
Quilter Financial Planning Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lighthouse Advisory Services Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 1 more are mutual people.
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Quilter Wealth Limited
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Lighthouse Financial Advice Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 1 more are mutual people.
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Quilter Mortgage Planning Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 1 more are mutual people.
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Quilter Financial Services Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 1 more are mutual people.
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Quilter Financial Advisers Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 1 more are mutual people.
Active
Quilter Financial Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 1 more are mutual people.
Active
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
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%)
Latest Activity
Registers Moved To Inspection Address
1 Day Ago on 5 Dec 2025
Inspection Address Changed
3 Days Ago on 3 Dec 2025
Registered Address Changed
4 Days Ago on 2 Dec 2025
Voluntary Liquidator Appointed
4 Days Ago on 2 Dec 2025
Declaration of Solvency
4 Days Ago on 2 Dec 2025
Accounting Period Extended
3 Months Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 29 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 Jul 2024
Mr Stuart James Geard Appointed
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Register(s) moved to registered inspection location Quilter Plc Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 5 Dec 2025
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Quilter Plc Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 3 Dec 2025
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 2 December 2025
Submitted on 2 Dec 2025
Declaration of solvency
Submitted on 2 Dec 2025
Appointment of a voluntary liquidator
Submitted on 2 Dec 2025
Resolutions
Submitted on 2 Dec 2025
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
Repayment History
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