LIGHTHOUSEWEALTH LIMITED

liquidation Company number 03970262

Private Limited by Shares · Incorporated on 11th Apr 2000

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SIC code: 66190
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2026

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Overview

LIGHTHOUSEWEALTH LIMITED is a private limited by shares company based in London. It was incorporated on 11th Apr 2000 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
QUILTER COSEC SERVICES LIMITED	Corporate secretary	1st Oct 2019	Not recorded	View profile
Stephen Gazard	Director	3rd Jul 2020	British	View profile
Stuart Geard	Director	1st Jul 2024	British,South African	View profile

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MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
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Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 11th Apr 2000
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Full
Next accounts due: 31st Mar 2026
Last accounts made up: 31st Dec 2023
Accounting reference date: 30th Jun

Timeline

11th Apr 2000 Company incorporated
11th Apr 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
11th Apr 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th May 2000 Simon Leadsom appointed as Director
5th May 2000 Simon Leadsom appointed as Secretary
5th May 2000 Nicholas Hamson appointed as Director
5th May 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
5th May 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th May 2000 Matthew Goldsmith appointed as Director
6th Nov 2000 Simon Leadsom resigned as Secretary
6th Nov 2000 Kevin Lawrence appointed as Director
6th Nov 2000 Kevin Lawrence appointed as Secretary
14th Mar 2002 Simon Leadsom resigned as Director
14th Mar 2002 Kevin Lawrence resigned as Director
14th Mar 2002 Kevin Lawrence resigned as Secretary
11th Apr 2002 Paivi Grigg appointed as Director
11th Apr 2002 Paivi Grigg appointed as Secretary
11th Apr 2002 Valerie Gaze appointed as Director
5th Jan 2003 Nicholas Hamson resigned as Director
5th Mar 2003 Malcolm Streatfield appointed as Director
31st Mar 2004 Matthew Goldsmith resigned as Director
31st Dec 2004 Valerie Gaze resigned as Director
31st Mar 2005 Jerry Price appointed as Director
9th Jun 2008 Peter Smith appointed as Director
9th Jun 2008 Allan Rosengren appointed as Director
9th Jun 2008 Paivi Grigg resigned as Secretary
30th Sep 2008 Jerry Price resigned as Director
31st Jan 2009 Paivi Grigg resigned as Director
3rd Oct 2011 Allan Rosengren resigned as Director
16th Feb 2012 Mark Ross appointed as Secretary
31st Mar 2014 Mark Ross resigned as Secretary
16th Sep 2019 Malcolm Streatfield resigned as Director
1st Oct 2019 QUILTER COSEC SERVICES LIMITED appointed as Corporate secretary
1st Oct 2019 Darren Sharkey appointed as Director
1st Oct 2019 Andrew Thompson appointed as Director
30th Jun 2020 Andrew Thompson resigned as Director
3rd Jul 2020 Stephen Gazard appointed as Director
3rd Jul 2020 Mitchell Dean appointed as Director
3rd Jul 2020 Darren Sharkey resigned as Director
1st Apr 2022 Peter Smith resigned as Director
30th Jun 2024 Mitchell Dean resigned as Director
1st Jul 2024 Stuart Geard appointed as Director
5th Apr 2025 Confirmation statement made up
31st Mar 2026 Next accounts due

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