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LIGHTHOUSE WEALTH MANAGEMENT LIMITED

Company number 04424667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 24 October 2024
13 Aug 2024 TM01 Termination of appointment of Mitchell Dean as a director on 30 June 2024
16 Nov 2023 AD03 Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
16 Nov 2023 AD02 Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
10 Nov 2023 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 10 November 2023
10 Nov 2023 LIQ01 Declaration of solvency
10 Nov 2023 600 Appointment of a voluntary liquidator
10 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-25
11 Oct 2023 SH19 Statement of capital on 11 October 2023
  • GBP 1
11 Oct 2023 SH20 Statement by Directors
11 Oct 2023 CAP-SS Solvency Statement dated 04/10/23
11 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 04/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2023 CH01 Director's details changed for Mr Mitchell Dean on 9 October 2023
13 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
26 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
01 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
01 Apr 2022 TM01 Termination of appointment of Peter James Smith as a director on 1 April 2022
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
01 Mar 2021 PSC05 Change of details for a person with significant control
26 Feb 2021 AD01 Registered office address changed from 26 Throgmorton Street London EC2N 2AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 26 February 2021
26 Feb 2021 PSC05 Change of details for Lighthouse Group Limited as a person with significant control on 26 February 2021
25 Feb 2021 PSC05 Change of details for Lighthouse Group Plc as a person with significant control on 19 February 2021
22 Feb 2021 CH01 Director's details changed for Mr Stephen Charles Gazard on 3 July 2020