LIGHTHOUSE FINANCIAL ADVICE LIMITED

active Company number 04795080

Private Limited by Shares · Incorporated on 11th Jun 2003

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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 FINANCIAL ADVICE LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jun 2003 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 Jul 2024		British,South African	View profile
Quilter Financial Planning Limited	Corporate PSC	12th Nov 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: 11th Jun 2003
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Jun 2003 Company incorporated
11th Jun 2003 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
11th Jun 2003 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
11th Jun 2003 LEA YEAT LIMITED appointed as Director
11th Jun 2003 LEA YEAT LIMITED resigned as Director
11th Jun 2003 Paivi Grigg appointed as Director
11th Jun 2003 Malcolm Streatfield appointed as Director
11th Jun 2003 Paivi Grigg appointed as Secretary
11th Jun 2003 Valerie Gaze appointed as Director
17th Jun 2003 Matthew Goldsmith appointed as Director
31st Mar 2004 Matthew Goldsmith 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
9th Jun 2008 Steve Clarke resigned as Director
9th Jun 2008 Allan Rosengren 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
31st Jan 2009 Paivi Grigg resigned as Director
3rd Oct 2011 Allan Rosengren resigned as Director
10th Aug 2012 Lee Barnard appointed as Director
31st Mar 2014 Mark Ross resigned as Secretary
19th Mar 2015 Paul Harris resigned as Director
13th May 2015 Mark Evans appointed as Director
30th Jun 2016 Lighthouse Group Limited appointed as Corporate PSC
31st Mar 2017 Mark Evans resigned as Director
16th Sep 2019 Malcolm Streatfield 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
30th Jun 2024 Mitchell Dean resigned as Director
1st Jul 2024 Stuart Geard appointed as Director
12th Nov 2025 Quilter Financial Planning Limited appointed as Corporate PSC
12th Nov 2025 Lighthouse Group Limited ceased to be a Corporate PSC
27th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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