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Lighthouse Wealth Management Limited

Lighthouse Wealth Management Limited is a liquidation company incorporated on 25 April 2002 with the registered office located in London, Greater London. Lighthouse Wealth Management Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
04424667
Private limited company
Age
23 years
Incorporated 25 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 527 days
Dated 25 April 2023 (2 years 5 months ago)
Next confirmation dated 25 April 2024
Was due on 9 May 2024 (1 year 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 566 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 6 months ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 16 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
02070655640
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Oct 1968
Lighthouse Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mitchell Dean Resigned
1 Year 3 Months Ago on 30 Jun 2024
Inspection Address Changed
1 Year 11 Months Ago on 16 Nov 2023
Registers Moved To Inspection Address
1 Year 11 Months Ago on 16 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Nov 2023
Declaration of Solvency
1 Year 11 Months Ago on 10 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 10 Nov 2023
Mr Mitchell Dean Details Changed
2 Years Ago on 9 Oct 2023
Accounting Period Extended
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 1 Jul 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2025
Liquidators' statement of receipts and payments to 24 October 2024
Submitted on 30 Dec 2024
Termination of appointment of Mitchell Dean as a director on 30 June 2024
Submitted on 13 Aug 2024
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 16 Nov 2023
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 16 Nov 2023
Appointment of a voluntary liquidator
Submitted on 10 Nov 2023
Declaration of solvency
Submitted on 10 Nov 2023
Resolutions
Submitted on 10 Nov 2023
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 10 November 2023
Submitted on 10 Nov 2023
Solvency Statement dated 04/10/23
Submitted on 11 Oct 2023
Repayment History
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