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Lighthouse Corporate Services Ltd

Lighthouse Corporate Services Ltd is an active company incorporated on 4 October 2000 with the registered office located in London, City of London. Lighthouse Corporate Services Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04086656
Private limited company
Age
25 years
Incorporated 4 October 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (12 days remaining)
Last change occurred 3 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 (5 months remaining)
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 • Chief Executive Officer • British • Lives in UK • Born in Jul 1976
Director • British,south African • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Oct 1968
Lighthouse Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Financial Planning Solutions Limited
Stephen Charles Gazard, Mitchell Dean, 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
Stephen Charles Gazard, Mitchell Dean, and 2 more are mutual people.
Active
Lighthouse Advisory Services Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Quilter Wealth Limited
Stephen Charles Gazard, Mitchell Dean, and 2 more are mutual people.
Active
Lighthouse Financial Advice Limited
Stephen Charles Gazard, Mitchell Dean, and 2 more are mutual people.
Active
Quilter Mortgage Planning Limited
Stephen Charles Gazard, Mitchell Dean, and 2 more are mutual people.
Active
Quilter Financial Services Limited
Stephen Charles Gazard, Mitchell Dean, 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
£1.33M
Decreased by £1.67M (-56%)
Employees
Unreported
Same as previous period
Total Assets
£10.07M
Decreased by £21.46M (-68%)
Total Liabilities
-£24.18M
Decreased by £22.51M (-48%)
Net Assets
-£14.11M
Increased by £1.06M (-7%)
Debt Ratio (%)
240%
Increased by 92.1% (+62%)
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Aug 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Mr Stuart James Geard Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mitchell Dean Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Mitchell Dean Details Changed
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Aug 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Sep 2022
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 29 Aug 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 10 Oct 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 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Mitchell Dean on 9 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 4 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 26 September 2022 with updates
Submitted on 26 Sep 2022
Repayment History
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