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Lighthouse Financial Advisers Limited

Lighthouse Financial Advisers Limited is a dissolved company incorporated on 28 January 2004 with the registered office located in Birmingham, West Midlands. Lighthouse Financial Advisers Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 10 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05028294
Private limited company
Age
21 years
Incorporated 28 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O TENEO RESTRUCTURING LIMITED
156 Great Charles Street Queensway
Birmingham
B3 3HN
Address changed on 31 Jan 2022 (3 years ago)
Previous address was
Telephone
02070655640
Email
Unreported
People
Officers
3
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
Lighthouse Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Financial Planning Solutions Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 1 more are mutual people.
Active
Lighthousewealth Limited
Mitchell Dean, Quilter Cosec Services Limited, and 1 more are mutual people.
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Lighthouse Group Limited
Mitchell Dean, Quilter Cosec Services Limited, and 1 more are mutual people.
Active
Lighthouse Advisory Services Limited
Mitchell Dean, Quilter Cosec Services Limited, and 1 more are mutual people.
Active
Lighthouse Corporate Services Ltd
Quilter Cosec Services Limited, Stephen Charles Gazard, and 1 more are mutual people.
Active
Quilter Wealth Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 1 more are mutual people.
Active
Lighthouse Financial Advice Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 1 more are mutual people.
Active
Quilter Mortgage Planning Limited
Mitchell Dean, Quilter Cosec Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
Dissolved After Liquidation
2 Years 10 Months Ago on 13 Dec 2022
Peter James Smith Resigned
3 Years Ago on 1 Apr 2022
Inspection Address Changed
3 Years Ago on 31 Jan 2022
Registers Moved To Inspection Address
3 Years Ago on 31 Jan 2022
Registered Address Changed
3 Years Ago on 30 Dec 2021
Declaration of Solvency
3 Years Ago on 29 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 29 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 15 Sep 2021
Registered Address Changed
4 Years Ago on 26 Feb 2021
Mr Stephen Charles Gazard Details Changed
5 Years Ago on 3 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2022
Termination of appointment of Peter James Smith as a director on 1 April 2022
Submitted on 5 Apr 2022
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 31 Jan 2022
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 31 Jan 2022
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 30 December 2021
Submitted on 30 Dec 2021
Appointment of a voluntary liquidator
Submitted on 29 Dec 2021
Declaration of solvency
Submitted on 29 Dec 2021
Resolutions
Submitted on 29 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 15 Sep 2021
Repayment History
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