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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.
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 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
Unreported
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
Quilter Financial Planning Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Financial Planning Solutions Limited
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Lighthousewealth Limited
Mitchell Dean, Stuart James Geard, and 2 more are mutual people.
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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.
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Quilter Mortgage Planning Limited
Mitchell Dean, Stuart James Geard, and 2 more are mutual people.
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Quilter Financial Services Limited
Mitchell Dean, Stuart James Geard, and 2 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
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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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
Repayment History
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