Lighthouse Advisory Services Limited

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Lighthouse Advisory Services Limited

04086645•Private Limited With Share Capital

Senator House, 85 Queen Victoria Street, London, EC4V4AB
Website01626855100

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Incorporated

04/10/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Lighthouse Advisory Services Limited (04086645) is a private limited with share capital incorporated on 04/10/2000 (25 years old) and registered in london, EC4V4AB. The company operates under SIC code 66190 and is classified as Small.

Private Limited With Share Capital
SIC: 66190
Small
Incorporated 04/10/2000
EC4V4AB

Financial Overview

Total Assets

£87.37M

Liabilities

£69.62M

Net Assets

£17.75M

Turnover

£2.95M

Cash

£17.97M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stephen charles gazard
director
S
stuart james geard
director

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Capital Allotment Shares
Category:Capital
Date:23-04-2020
Resolution
Category:Resolution
Date:24-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:15-09-2017
Change Sail Address Company With New Address
Category:Address
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-09-2014
Auditors Resignation Company
Category:Auditors
Date:29-08-2014
Miscellaneous
Category:Miscellaneous
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Secretary Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Move Registers To Registered Office Company
Category:Address
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Move Registers To Sail Company
Category:Address
Date:11-10-2012
Change Sail Address Company
Category:Address
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2011
Change Of Name Notice
Category:Change Of Name
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Made Up Date
Category:Accounts
Date:21-05-2010
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Annual Return
Date:19-09-2008
Auditors Resignation Company
Category:Auditors
Date:17-09-2008
Resolution
Category:Resolution
Date:17-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:21-09-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

Senator House, 85 Queen Victoria Street, London, EC4V4ABRegistered

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Contact

01626855100
www.lighthouseadvisoryservices.co.uk
Senator House, 85 Queen Victoria Street, London, EC4V4AB