LIGHTHOUSEWEALTH LIMITED
Company number 03970262 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Register(s) moved to registered inspection location Quilter Plc Senator House 85 Queen Victoria Street London EC4V 4AB · 2 pages | View document |
| 3 Dec 2025 | Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Quilter Plc Senator House 85 Queen Victoria Street London EC4V 4AB · 2 pages | View document |
| 3 Dec 2025 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 2025-12-03 · 3 pages | View document |
| 2 Dec 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Dec 2025 | Declaration of solvency · 5 pages | View document |
| 2 Dec 2025 | Resolutions · 1 page | View document |
| 29 Aug 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 29 Aug 2025 | Statement of capital on 2025-08-29 · 3 pages | View document |
| 27 Aug 2025 | CAP-SS · 1 page | View document |
| 27 Aug 2025 | SH20 · 1 page | View document |
| 27 Aug 2025 | Resolutions · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 2 Sep 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 11 Jul 2024 | Termination of appointment of Mitchell Dean as a director on 2024-06-30 · 1 page | View document |
| 11 Jul 2024 | Appointment of Mr Stuart James Geard as a director on 2024-07-01 · 2 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 9 Oct 2023 | Director's details changed for Mr Mitchell Dean on 2023-10-09 · 2 pages | View document |
| 22 Aug 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 4 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 1 Apr 2022 | Termination of appointment of Peter James Smith as a director on 2022-04-01 · 1 page | View document |
| 8 Oct 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 19 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 24 Oct 2019 | ADOPT ARTICLES 01/10/2019 | View document |
| 17 Oct 2019 | CORPORATE SECRETARY APPOINTED QUILTER COSEC SERVICES LIMITED | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY | View document |
| 2 Oct 2019 | SAIL ADDRESS CHANGED FROM: FAIRWAY HOUSE WOODINGDEAN BUSINESS PARK HUNNS MERE WAY BRIGHTON EAST SUSSEX BN2 6AH ENGLAND | View document |
| 18 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STREATFIELD | View document |
| 29 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Apr 2019 | SAIL ADDRESS CHANGED FROM: FAIRWAY HOUSE HUNNS MERE WAY BRIGHTON BN2 6AH ENGLAND | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 28 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 8 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 6 Apr 2017 | SAIL ADDRESS CREATED | View document |
| 5 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN STREATFIELD / 12/04/2016 | View document |
| 12 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 23 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 19 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014 | View document |
| 29 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 2014 | SECT 519 | View document |
| 26 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Apr 2014 | SAIL ADDRESS CHANGED FROM: RYDON HOUSE PYNES HILL EXETER EX2 5AZ UNITED KINGDOM | View document |
| 9 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS | View document |
| 9 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 9 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 23 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 1 May 2012 | SAIL ADDRESS CREATED | View document |
| 1 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 24 Feb 2012 | SECRETARY APPOINTED MR MARK STUART ROSS | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSENGREN | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 28 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JERRY PRICE | View document |
| 17 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 2008 | ADOPT ARTICLES 09/06/2008 | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED ALLAN ROSENGREN | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED PETER JAMES SMITH | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED SECRETARY PAIVI GRIGG | View document |
| 3 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | COMPANY NAME CHANGED LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 01/11/05 | View document |
| 3 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | AUDITOR'S RESIGNATION | View document |
| 28 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2001 | CONVE 13/11/01 | View document |
| 16 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 2001 | £ NC 3000/5000000 31/1 | View document |
| 16 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Nov 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Nov 2001 | NC INC ALREADY ADJUSTED 31/10/01 | View document |
| 1 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Jun 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: PROSPECT HOUSE 78 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RQ | View document |
| 4 Aug 2000 | ADOPT MEMORANDUM 15/06/00 | View document |
| 20 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 7 Jul 2000 | ADOPT ARTICLES 28/06/00 | View document |
| 21 Jun 2000 | S-DIV 15/06/00 | View document |
| 21 Jun 2000 | NC INC ALREADY ADJUSTED 15/06/00 | View document |
| 19 Jun 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 117-119 STEVENS DRAKE CRAWLEY WEST SUSSEX RH10 1YN | View document |
| 12 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | COMPANY NAME CHANGED SEEKOFFICE LIMITED CERTIFICATE ISSUED ON 26/05/00 | View document |
| 25 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 22 May 2000 | SECRETARY RESIGNED | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |