LIGHTHOUSE GROUP LIMITED

liquidation Company number 04042743

Private Limited by Shares · Incorporated on 28th Jul 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

LIGHTHOUSE GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jul 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	12th Jun 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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Showing the latest 5 of 2,347 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 28th Jul 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

28th Jul 2000 Company incorporated
28th Jul 2000 DLA NOMINEES LIMITED appointed as Corporate nominee director
28th Jul 2000 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
28th Jul 2000 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
11th Aug 2000 Paul Sinnett appointed as Director
11th Aug 2000 Paul Sinnett appointed as Secretary
11th Aug 2000 Richard Last appointed as Director
11th Aug 2000 DLA NOMINEES LIMITED resigned as Corporate nominee director
11th Aug 2000 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
11th Aug 2000 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
15th Sep 2000 Simon Leadsom appointed as Director
15th Sep 2000 Simon Leadsom appointed as Secretary
15th Sep 2000 Nicholas Hamson appointed as Director
15th Sep 2000 Paul Sinnett resigned as Director
15th Sep 2000 Paul Sinnett resigned as Secretary
15th Sep 2000 Richard Last resigned as Director
15th Sep 2000 Matthew Goldsmith appointed as Director
29th Sep 2000 Simon Leadsom resigned as Secretary
29th Sep 2000 David Hickey appointed as Director
29th Sep 2000 David Hickey appointed as Secretary
5th Oct 2000 Peter Tann appointed as Director
6th Nov 2000 David Hickey 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
9th Apr 2002 Philip Whitehead appointed as Director
9th Apr 2002 Paivi Grigg appointed as Director
9th Apr 2002 Paivi Grigg appointed as Secretary
9th Apr 2002 Malcolm Streatfield appointed as Director
30th Jul 2002 Valerie Gaze appointed as Director
5th Jan 2003 Nicholas Hamson resigned as Director
25th May 2004 Matthew Goldsmith resigned as Director
31st Dec 2004 Valerie Gaze resigned as Director
1st Dec 2005 John Stevenson appointed as Director
24th May 2007 Peter Tann resigned as Director
25th Jul 2007 Richard Last appointed as Director
18th Mar 2008 Mark Ross appointed as Secretary
18th Mar 2008 Paivi Grigg resigned as Secretary
3rd May 2008 John Stevenson resigned as Director
6th May 2008 Philip Whitehead resigned as Director
6th May 2008 Peter Smith appointed as Director
6th May 2008 Allan Rosengren appointed as Director
6th May 2008 Andrew Snowball appointed as Director
11th Jun 2008 Alexander Scott Barrett appointed as Director
12th Aug 2008 Andrew Snowball resigned as Director
31st Jan 2009 Paivi Grigg resigned as Director
20th Oct 2009 Mark Ross appointed as Director
3rd Oct 2011 Allan Rosengren resigned as Director
30th Aug 2012 David Hickey resigned as Director
1st Apr 2013 Fay Williams appointed as Director
12th Feb 2014 Kenneth Paterson appointed as Director
31st Mar 2014 Mark Ross resigned as Director
31st Mar 2014 Mark Ross resigned as Secretary
31st Mar 2014 Peter Smith appointed as Secretary
2nd May 2017 Fay Williams resigned as Director
1st Sep 2017 Michelle Cracknell appointed as Director
1st Sep 2017 Ann Roughead appointed as Director
12th Jun 2019 Alexander Scott Barrett resigned as Director
12th Jun 2019 Peter Smith resigned as Secretary
12th Jun 2019 QUILTER COSEC SERVICES LIMITED appointed as Corporate secretary
12th Jun 2019 Michelle Cracknell resigned as Director
12th Jun 2019 Darren Sharkey appointed as Director
12th Jun 2019 Ann Roughead resigned as Director
12th Jun 2019 Richard Last resigned as Director
12th Jun 2019 Andrew Thompson appointed as Director
16th Sep 2019 Kenneth Paterson resigned as Director
16th Sep 2019 Malcolm Streatfield resigned 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
28th Jul 2025 Confirmation statement made up
31st Mar 2026 Next accounts due

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