LIGHTHOUSE ADVISORY SERVICES LIMITED

active Company number 04086645

Private Limited by Shares · Incorporated on 4th Oct 2000

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SIC code: 66190
Registered office: London, EC4V 4AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LIGHTHOUSE ADVISORY SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 4th Oct 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

3 Directors View directors

48 Companies at address View all 63 Companies in postcode View postcode

SICs

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

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

Property intelligence

Latest sale price in EC4V 4AB £62,700,000 as of 2nd Apr 2025 View postcode page

Average price (all time) £62,700,000

Average price (since 2016) £62,700,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
QUILTER COSEC SERVICES LIMITED	Corporate secretary	3rd Oct 2019	This company	Not recorded	—
Stephen Gazard	Director	3rd Jul 2020		British	View profile
Stuart Geard	Director	1st Jun 2024		British,South African	View profile
Quilter Financial Planning Limited	Corporate PSC	28th Oct 2025	—	—	View profile
Lighthouse Group Limited (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 47

Company	Number	Incorporated	Status
YANCCE SOLUTIONS LTD	13919321	16th Feb 2022	dissolved
TYCHO MIDCO LIMITED	13732663	9th Nov 2021	active
TYCHO HOLDCO LIMITED	13732533	9th Nov 2021	active
TYCHO TOPCO LIMITED	BR025802	9th Nov 2021	open
TYCHO BIDCO LIMITED	13732733	9th Nov 2021	active

Showing the latest 5 of 47 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Oct 2000
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Oct 2000 Company incorporated
4th Oct 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
4th Oct 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Oct 2000 Alan Kennedy appointed as Director
4th Oct 2000 Alan Kennedy appointed as Secretary
4th Oct 2000 Valerie Gaze appointed as Director
13th Nov 2000 Michael Gaze appointed as Director
13th Nov 2000 Philip Whitehead appointed as Director
13th Nov 2000 Malcolm Streatfield appointed as Director
29th Mar 2001 Alan Kennedy resigned as Director
29th Mar 2001 Alan Kennedy resigned as Secretary
29th Mar 2001 Valerie Gaze appointed as Secretary
19th Jun 2001 Paivi Grigg appointed as Director
19th Jun 2001 Paivi Grigg appointed as Secretary
19th Jun 2001 Valerie Gaze resigned as Secretary
1st Aug 2003 Michael Gaze resigned as Director
27th Apr 2004 Philip Whitehead resigned as Director
31st Dec 2004 Valerie Gaze resigned as Director
31st Mar 2005 Steve Clarke appointed as Director
31st Mar 2005 Paul Harris appointed as Director
31st Mar 2005 Jerry Price appointed as Director
23rd Jun 2006 Andrew Fouracres appointed as Director
9th Jun 2008 Steve Clarke resigned as Director
9th Jun 2008 Paul Harris resigned as Director
9th Jun 2008 Allan Rosengren appointed as Director
9th Jun 2008 Mark Ross appointed as Director
9th Jun 2008 Peter Smith appointed as Director
9th Jun 2008 Paivi Grigg resigned as Secretary
9th Jun 2008 Mark Ross appointed 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
19th Jun 2013 Andrew Fouracres resigned as Director
24th Sep 2013 Kenneth Paterson appointed as Director
31st Mar 2014 Mark Ross resigned as Director
31st Mar 2014 Mark Ross resigned as Secretary
13th Aug 2014 Michael Achilles appointed as Director
30th Jun 2016 Lighthouse Group Limited appointed as Corporate PSC
2nd Jan 2017 Lee Barnard appointed as Director
16th Sep 2019 Kenneth Paterson resigned as Director
16th Sep 2019 Malcolm Streatfield resigned as Director
16th Sep 2019 Michael Achilles resigned as Director
3rd Oct 2019 QUILTER COSEC SERVICES LIMITED appointed as Corporate secretary
3rd Oct 2019 Andrew Thompson appointed as Director
3rd Oct 2019 Darren Sharkey appointed as Director
17th Jun 2020 Lee Barnard 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
1st Jun 2024 Stuart Geard appointed as Director
30th Jun 2024 Mitchell Dean resigned as Director
14th Sep 2025 Confirmation statement made up
28th Oct 2025 Quilter Financial Planning Limited appointed as Corporate PSC
28th Oct 2025 Lighthouse Group Limited ceased to be a Corporate PSC
30th Sep 2027 Next accounts due

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