LIGHTHOUSE FINANCIAL ADVISERS LIMITED
CARRWOOD FREEDMAN LIMITED

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

Company number 05028294
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 26 THROGMORTON STREET, LONDON, EC2N 2AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Register(s) moved to registered inspection location Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LIGHTHOUSE FINANCIAL ADVISERS LIMITED are www.lighthousefinancialadvisers.co.uk, and www.lighthouse-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Advisers Limited is a Private Limited Company. The company registration number is 05028294. Lighthouse Financial Advisers Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Lighthouse Financial Advisers Limited is 26 Throgmorton Street London Ec2n 2an. . PATERSON, Kenneth George is a Director of the company. SMITH, Peter James is a Director of the company. Secretary CARRWOOD SECRETARIES LIMITED has been resigned. Secretary ROSS, Mark Stuart has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CAMPBELL, Andrew Stewart has been resigned. Director CARRWOOD DIRECTORS LIMITED has been resigned. Director CHANTRY, George Mitchell has been resigned. Director FRISBY, Kevin Michael has been resigned. Director GRIGG, Paivi Katriina has been resigned. Director ROSS, Mark Stuart has been resigned. Director STREATFIELD, Malcolm John has been resigned. Director WILKINSON, John Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PATERSON, Kenneth George
Appointed Date: 31 March 2014
71 years old
Director
SMITH, Peter James
Appointed Date: 09 June 2008
66 years old

Resigned Directors

Secretary
CARRWOOD SECRETARIES LIMITED
Resigned: 09 June 2008
Appointed Date: 28 January 2004
Secretary
ROSS, Mark Stuart
Resigned: 31 March 2014
Appointed Date: 09 June 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Director
CAMPBELL, Andrew Stewart
Resigned: 10 March 2005
Appointed Date: 28 January 2004
59 years old
Director
CARRWOOD DIRECTORS LIMITED
Resigned: 01 December 2005
Appointed Date: 10 March 2005
Director
CHANTRY, George Mitchell
Resigned: 10 March 2005
Appointed Date: 28 January 2004
58 years old
Director
FRISBY, Kevin Michael
Resigned: 01 December 2005
Appointed Date: 28 January 2004
60 years old
Director
GRIGG, Paivi Katriina
Resigned: 31 January 2009
Appointed Date: 01 December 2005
69 years old
Director
ROSS, Mark Stuart
Resigned: 31 March 2014
Appointed Date: 09 June 2008
61 years old
Director
STREATFIELD, Malcolm John
Resigned: 09 June 2008
Appointed Date: 01 December 2005
68 years old
Director
WILKINSON, John Robert
Resigned: 10 March 2005
Appointed Date: 28 January 2004
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Lighthouse Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LIGHTHOUSE FINANCIAL ADVISERS LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Jun 2016
Register(s) moved to registered inspection location Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH
05 May 2016
Accounts for a dormant company made up to 31 December 2015
16 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
28 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
05 Feb 2004
New director appointed
05 Feb 2004
New director appointed
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
28 Jan 2004
Incorporation

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