LIGHTHOUSE GROUP LIMITED
Company number 04042743 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-07-28
- Registered office
- Ernst & Young Llp, 1 More London Place, London, SE1 2AF
- Postcode
- SE1 2AF
- Capital
- 1,277,003 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2023-12-31
- Next due by
- 2026-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2025-07-28
- Next due by
- 2026-08-11
Nature of business (SIC)
- 66190 Activities auxiliary to financial intermediation not elsewhere classified
Officers 3 current · 38 resigned
Group structure 19 subsidiaries
Controlled by QUILTER FINANCIAL PLANNING LIMITED — since 2019-06-12
-
FALCON FINANCIAL ADVICE LIMITED Dissolved
-
LIGHTHOUSE BENEFITS LIMITED Dissolved
-
LIGHTHOUSE CORPORATE SERVICES LTD Liquidation
-
LIGHTHOUSE DIRECT LIMITED Dissolved
-
LIGHTHOUSE FINANCIAL ADVISERS LIMITED Dissolved
-
LIGHTHOUSE+ LIMITED Dissolved
-
LIGHTHOUSE PENSIONS HELP LIMITED Dissolved
-
LIGHTHOUSEPLUS LIMITED Dissolved
-
LIGHTHOUSE SUPPORT SERVICES LIMITED Dissolved
Showing 12 of 19.
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the QUILTER PLC group statement — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| LIGHTHOUSE GROUP PLC | 2021-02-19 |
| BROOMCO (2256) LIMITED | 2000-08-08 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| PROSPECT HOUSE, 78 HIGH STREET, HURSTEPIERPOINT, WEST SUSSEX BN6 9RQ | 2001-05-09 |
| 269 BANBURY ROAD, OXFORD, OXFORDSHIRE OX2 7JF | 2000-10-06 |
| FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ | 2000-08-30 |
The class of 2000
41%
of the 75,534 companies incorporated in 2000 are still active today; 56% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2004-08-19
- Where
- Devon
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| DN500393 | Devon | Leasehold | 2004-08-19 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.