Lighthousewealth Limited

DataGardener
lighthousewealth limited
in liquidation
Micro

Lighthousewealth Limited

03970262•Private Limited With Share Capital

Ernst & Young Llp, 1 More London Place, London, SE12AF
WebsiteEmail02070655640

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/04/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Lighthousewealth Limited (03970262) is a private limited with share capital incorporated on 11/04/2000 (26 years old) and registered in london, SE12AF. The company operates under SIC code 66190 and is classified as Micro.

Lighthousewealth limited is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 11/04/2000
SE12AF

Financial Overview

Total Assets

£1.35M

Liabilities

£282.0K

Net Assets

£1.07M

Turnover

£96.0K

Cash

£1.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
S
stephen charles gazard
director
S
stuart james geard
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Move Registers To Sail Company With New Address
Category:Address
Date:05-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-12-2025
Resolution
Category:Resolution
Date:02-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2025
Legacy
Category:Capital
Date:27-08-2025
Legacy
Category:Insolvency
Date:27-08-2025
Resolution
Category:Resolution
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Move Registers To Sail Company With New Address
Category:Address
Date:19-12-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Change Sail Address Company With New Address
Category:Address
Date:06-04-2017
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:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Auditors Resignation Company
Category:Auditors
Date:29-08-2014
Miscellaneous
Category:Miscellaneous
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:09-04-2014
Termination Secretary Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Move Registers To Registered Office Company
Category:Address
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Move Registers To Sail Company
Category:Address
Date:01-05-2012
Change Sail Address Company
Category:Address
Date:01-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:07-10-2008
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: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:25-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:23-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:07-01-2005
Auditors Resignation Company
Category:Auditors
Date:11-08-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date23/08/2024
Latest Accounts31/12/2023

Trading Addresses

2Nd Floor 145 Leadenhall Street, London, EC3V4QT
1 More London Place, London, SE12AFRegistered

Related Companies

10
quilter financial limited
live
atomos investments limited
live
nfs (nominees) limited
live
sanlam uk holdings limited
live
quilter financial planning limited
live
casfs ltd
live
sanlam uk limited
live
quilter wealth limited
live
quilter financial planning solutions limited
live
lighthouse financial advice limited
live

Contact

02070655640
info@themellorpractice.co.uk
themellorpractice.co.uk
Ernst & Young Llp, 1 More London Place, London, SE12AF