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LIGHTHOUSE FINANCIAL ADVICE LIMITED - 26 Throgmorton Street, London, EC2N 2AN, United Kingdom
Company Information
- Company registration number
- 04795080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Throgmorton Street
- London
- EC2N 2AN 26 Throgmorton Street, London, EC2N 2AN UK
Management
- Managing Directors
- SMITH, Peter James
- DEAN, Mitchell
- GAZARD, Stephen Charles
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-11
- Age Of Company 2003-06-11 20 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Lighthouse Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTHOUSETEMPLE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-05-27
- Annual Return
- Due Date: 2021-06-10
- Last Date: 2020-05-27
✓
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LIGHTHOUSE FINANCIAL ADVICE LIMITED Company Description
- LIGHTHOUSE FINANCIAL ADVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 04795080. Its current trading status is "live". It was registered 2003-06-11. It was previously called LIGHTHOUSETEMPLE LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-27.It can be contacted at 26 Throgmorton Street .
Get LIGHTHOUSE FINANCIAL ADVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lighthouse Financial Advice Limited - 26 Throgmorton Street, London, EC2N 2AN, United Kingdom
- 2003-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04795080#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04795080#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04795080#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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accounts-with-accounts-type-full (2020-09-10) - AA
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-10-17) - AP04
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resolution (2019-10-24) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2019-05-28) - AD02
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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mortgage-satisfy-charge-full (2019-03-28) - MR04
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change-sail-address-company-with-old-address-new-address (2019-08-19) - AD02
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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accounts-with-accounts-type-full (2019-05-30) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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move-registers-to-sail-company-with-new-address (2017-06-02) - AD03
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change-sail-address-company-with-new-address (2017-06-02) - AD02
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accounts-with-accounts-type-full (2017-05-05) - AA
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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change-person-director-company-with-change-date (2016-06-08) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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accounts-with-accounts-type-full (2015-04-23) - AA
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-06-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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termination-secretary-company-with-name (2014-03-31) - TM02
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miscellaneous (2014-08-15) - MISC
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auditors-resignation-company (2014-08-29) - AUD
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change-person-director-company-with-change-date (2014-09-19) - CH01
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accounts-with-accounts-type-full (2014-06-26) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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move-registers-to-registered-office-company (2013-06-07) - AD04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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appoint-person-director-company-with-name (2012-08-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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move-registers-to-sail-company (2012-06-08) - AD03
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change-sail-address-company (2012-06-08) - AD02
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-05) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-11-30) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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change-of-name-notice (2010-11-30) - CONNOT
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accounts-with-accounts-type-full (2010-09-09) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-full (2009-09-28) - AA
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legacy (2009-02-17) - 288b
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keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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resolution (2008-06-17) - RESOLUTIONS
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legacy (2008-06-16) - 288a
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legacy (2008-06-10) - 288a
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legacy (2008-06-10) - 288b
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accounts-with-accounts-type-full (2008-06-03) - AA
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auditors-resignation-company (2008-09-17) - AUD
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-14) - AA
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legacy (2007-06-13) - 363a
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accounts-with-accounts-type-full (2006-08-24) - AA
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legacy (2006-06-22) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-05) - 288a
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legacy (2005-01-07) - 288b
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certificate-change-of-name-company (2005-11-01) - CERTNM
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2005-06-12) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-28) - AA
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legacy (2004-04-06) - 225
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legacy (2004-04-06) - 288b
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auditors-resignation-company (2004-08-11) - AUD
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legacy (2004-06-02) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-24) - 288a
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legacy (2003-07-24) - 288b
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legacy (2003-06-25) - 288a
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legacy (2003-06-19) - 395
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legacy (2003-06-16) - 287
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incorporation-company (2003-06-11) - NEWINC
