LIGHTHOUSE WEALTH MANAGEMENT LIMITED

Company number 04424667

Date	Type	Description	View / Download
13 Aug 2024	TM01	Termination of appointment of Mitchell Dean as a director on 30 June 2024	(1 page)
16 Nov 2023	AD03	Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB	(2 pages)
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	(2 pages)
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	(2 pages)
10 Nov 2023	LIQ01	Declaration of solvency	(5 pages)
10 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
10 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-25	(1 page)
11 Oct 2023	SH19	Statement of capital on 11 October 2023 GBP 1	(3 pages)
11 Oct 2023	SH20	Statement by Directors	(1 page)
11 Oct 2023	CAP-SS	Solvency Statement dated 04/10/23	(1 page)
11 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/10/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2023	CH01	Director's details changed for Mr Mitchell Dean on 9 October 2023	(2 pages)
13 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
26 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
06 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	(4 pages)
01 Apr 2022	TM01	Termination of appointment of Peter James Smith as a director on 1 April 2022	(1 page)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
04 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
01 Mar 2021	PSC05	Change of details for a person with significant control	(2 pages)
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	(1 page)
26 Feb 2021	PSC05	Change of details for Lighthouse Group Limited as a person with significant control on 26 February 2021	(2 pages)
25 Feb 2021	PSC05	Change of details for Lighthouse Group Plc as a person with significant control on 19 February 2021	(2 pages)
22 Feb 2021	CH01	Director's details changed for Mr Stephen Charles Gazard on 3 July 2020	(2 pages)
22 Sep 2020	AD02	Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB	(1 page)