LIGHTHOUSE WEALTH MANAGEMENT LIMITED

dissolved Company number 04424667

Private Limited by Shares · Incorporated on 25th Apr 2002 · Closed on 12th Dec 2025

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SIC code: 99999
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LIGHTHOUSE WEALTH MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 25th Apr 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
QUILTER COSEC SERVICES LIMITED	Corporate secretary	1st Oct 2019		Not recorded	View profile
Stephen Gazard	Director	3rd Jul 2020		British	View profile

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Showing the latest 5 of 2,348 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: dissolved
Incorporated: 25th Apr 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 30th Jun

Timeline

25th Apr 2002 Company incorporated
25th Apr 2002 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
25th Apr 2002 A B & C SECRETARIAL LIMITED appointed as Corporate nominee secretary
17th Jul 2002 John Stevenson appointed as Director
17th Jul 2002 Andrew Campbell appointed as Director
17th Jul 2002 Andrew Campbell appointed as Secretary
17th Jul 2002 George Chantry appointed as Director
17th Jul 2002 Anthony Ford appointed as Director
17th Jul 2002 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
17th Jul 2002 A B & C SECRETARIAL LIMITED resigned as Corporate nominee secretary
1st Sep 2003 Peter Cookson appointed as Director
23rd Oct 2003 Peter Cookson appointed as Secretary
10th Mar 2005 Philip Luckett appointed as Director
10th Mar 2005 Peter Cookson resigned as Director
10th Mar 2005 Peter Cookson resigned as Secretary
10th Mar 2005 Andrew Campbell resigned as Director
10th Mar 2005 Andrew Campbell resigned as Secretary
10th Mar 2005 John Wilkinson appointed as Director
10th Mar 2005 CARRWOOD SECRETARIES LIMITED appointed as Corporate secretary
1st Dec 2005 Philip Luckett resigned as Director
1st Dec 2005 Paivi Grigg appointed as Director
1st Dec 2005 Malcolm Streatfield appointed as Director
1st Dec 2005 Anthony Ford resigned as Director
3rd Feb 2006 John Wilkinson resigned as Director
3rd May 2008 John Stevenson resigned as Director
3rd May 2008 Malcolm Streatfield resigned as Director
9th Jun 2008 Mark Ross appointed as Director
9th Jun 2008 Mark Ross appointed as Secretary
9th Jun 2008 Peter Smith appointed as Director
9th Jun 2008 CARRWOOD SECRETARIES LIMITED resigned as Corporate secretary
31st Jul 2008 George Chantry resigned as Director
31st Jan 2009 Paivi Grigg resigned as Director
31st Mar 2014 Mark Ross resigned as Director
31st Mar 2014 Mark Ross resigned as Secretary
31st Mar 2014 Kenneth Paterson appointed as Director
16th Sep 2019 Kenneth Paterson 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
25th Apr 2023 Confirmation statement made up
30th Jun 2024 Mitchell Dean resigned as Director

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