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Lighthouse Advisory Services Limited
Lighthouse Advisory Services Limited is an active company incorporated on 4 October 2000 with the registered office located in London, City of London. Lighthouse Advisory Services Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04086645
Private limited company
Age
24 years
Incorporated
4 October 2000
Size
Unreported
Confirmation
Due Soon
Dated
14 September 2024
(11 months ago)
Next confirmation dated
14 September 2025
Due by
28 September 2025
(20 days remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Lighthouse Advisory Services 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
01273832833
Email
Unreported
Website
Lighthouseadvisoryservices.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Mitchell Dean
Director • British • Lives in UK • Born in Oct 1968
Quilter Cosec Services Limited
Secretary
Lighthouse Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
Quilter Financial Planning Solutions Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Lighthousewealth Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Lighthouse Group Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Lighthouse Corporate Services Ltd
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Quilter Wealth Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Lighthouse Financial Advice Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Quilter Mortgage Planning Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Quilter Financial Services Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£17.97M
Increased by £4.12M (+30%)
Turnover
£2.95M
Increased by £12K (0%)
Employees
Unreported
Same as previous period
Total Assets
£87.37M
Increased by £14.97M (+21%)
Total Liabilities
-£69.62M
Increased by £41.1M (+144%)
Net Assets
£17.75M
Decreased by £26.13M (-60%)
Debt Ratio (%)
80%
Increased by 40.29% (+102%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Mitchell Dean Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Stuart James Geard Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mr Mitchell Dean Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
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Get Credit Report
Discover Lighthouse Advisory Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Termination of appointment of Mitchell Dean as a director on 30 June 2024
Submitted on 11 Jul 2024
Appointment of Mr Stuart James Geard as a director on 1 June 2024
Submitted on 14 Jun 2024
Director's details changed for Mr Mitchell Dean on 9 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 21 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 14 September 2022 with updates
Submitted on 15 Sep 2022
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Repayment History
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