LIGHTHOUSE FINANCIAL ADVICE LIMITED
LIGHTHOUSETEMPLE LIMITED TEMPLE FINANCIAL PLANNING LIMITED

Hellopages » City of London » City of London » EC2N 2AN

Company number 04795080
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 26 THROGMORTON STREET, LONDON, EC2N 2AN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 ; Director's details changed for Mr Malcolm John Streatfield on 27 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LIGHTHOUSE FINANCIAL ADVICE LIMITED are www.lighthousefinancialadvice.co.uk, and www.lighthouse-financial-advice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Financial Advice Limited is a Private Limited Company. The company registration number is 04795080. Lighthouse Financial Advice Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Lighthouse Financial Advice Limited is 26 Throgmorton Street London Ec2n 2an. . BARNARD, Lee Roy is a Director of the company. EVANS, Mark Russell is a Director of the company. SMITH, Peter James is a Director of the company. STREATFIELD, Malcolm John is a Director of the company. Secretary GRIGG, Paivi Katriina has been resigned. Secretary ROSS, Mark Stuart has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CLARKE, Steve has been resigned. Director GAZE, Valerie Elizabeth has been resigned. Director GOLDSMITH, Matthew Frazer has been resigned. Director GRIGG, Paivi Katriina has been resigned. Director HARRIS, Paul has been resigned. Director LEA YEAT LIMITED has been resigned. Director ROSENGREN, Allan has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BARNARD, Lee Roy
Appointed Date: 10 August 2012
59 years old
Director
EVANS, Mark Russell
Appointed Date: 13 May 2015
67 years old
Director
SMITH, Peter James
Appointed Date: 09 June 2008
66 years old
Director
STREATFIELD, Malcolm John
Appointed Date: 11 June 2003
68 years old

Resigned Directors

Secretary
GRIGG, Paivi Katriina
Resigned: 09 June 2008
Appointed Date: 11 June 2003
Secretary
ROSS, Mark Stuart
Resigned: 31 March 2014
Appointed Date: 09 June 2008
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Director
CLARKE, Steve
Resigned: 09 June 2008
Appointed Date: 31 March 2005
68 years old
Director
GAZE, Valerie Elizabeth
Resigned: 31 December 2004
Appointed Date: 11 June 2003
79 years old
Director
GOLDSMITH, Matthew Frazer
Resigned: 31 March 2004
Appointed Date: 17 June 2003
58 years old
Director
GRIGG, Paivi Katriina
Resigned: 31 January 2009
Appointed Date: 11 June 2003
69 years old
Director
HARRIS, Paul
Resigned: 19 March 2015
Appointed Date: 31 March 2005
61 years old
Director
LEA YEAT LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Director
ROSENGREN, Allan
Resigned: 03 October 2011
Appointed Date: 09 June 2008
67 years old

LIGHTHOUSE FINANCIAL ADVICE LIMITED Events

08 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
08 Jun 2016
Director's details changed for Mr Malcolm John Streatfield on 27 May 2016
05 May 2016
Full accounts made up to 31 December 2015
01 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
01 Jun 2015
Appointment of Mr Mark Russell Evans as a director on 13 May 2015
...
... and 55 more events
24 Jul 2003
New secretary appointed;new director appointed
25 Jun 2003
New director appointed
19 Jun 2003
Particulars of mortgage/charge
16 Jun 2003
Registered office changed on 16/06/03 from: 22 melton street london NW1 2BW
11 Jun 2003
Incorporation

LIGHTHOUSE FINANCIAL ADVICE LIMITED Charges

19 June 2003
Bank account mortgage
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Temple Financial Planning Limited
Description: All monies standing to the credit of the bank account a/c…

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