LIGHTHOUSE WEALTH MANAGEMENT LIMITED
LIGHTHOUSE PROFESSIONAL LIMITED CARRWOOD BARKER HOLDINGS LIMITED INHOCO 2659 LIMITED

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

Company number 04424667
Status Active
Incorporation Date 25 April 2002
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 ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 293,008 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LIGHTHOUSE WEALTH MANAGEMENT LIMITED are www.lighthousewealthmanagement.co.uk, and www.lighthouse-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Wealth Management Limited is a Private Limited Company. The company registration number is 04424667. Lighthouse Wealth Management Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of Lighthouse Wealth Management 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. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary CAMPBELL, Andrew Stewart has been resigned. Secretary CARRWOOD SECRETARIES LIMITED has been resigned. Secretary COOKSON, Peter John has been resigned. Secretary ROSS, Mark Stuart has been resigned. Director CAMPBELL, Andrew Stewart has been resigned. Director CHANTRY, George Mitchell has been resigned. Director COOKSON, Peter John has been resigned. Director FORD, Anthony John has been resigned. Director GRIGG, Paivi Katriina has been resigned. Director LUCKETT, Philip Lawrence has been resigned. Director ROSS, Mark Stuart has been resigned. Director STEVENSON, John Michael has been resigned. Director STREATFIELD, Malcolm John has been resigned. Director WILKINSON, John Robert has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

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

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 17 July 2002
Appointed Date: 25 April 2002
Secretary
CAMPBELL, Andrew Stewart
Resigned: 10 March 2005
Appointed Date: 17 July 2002
Secretary
CARRWOOD SECRETARIES LIMITED
Resigned: 09 June 2008
Appointed Date: 10 March 2005
Secretary
COOKSON, Peter John
Resigned: 10 March 2005
Appointed Date: 23 October 2003
Secretary
ROSS, Mark Stuart
Resigned: 31 March 2014
Appointed Date: 09 June 2008
Director
CAMPBELL, Andrew Stewart
Resigned: 10 March 2005
Appointed Date: 17 July 2002
59 years old
Director
CHANTRY, George Mitchell
Resigned: 31 July 2008
Appointed Date: 17 July 2002
59 years old
Director
COOKSON, Peter John
Resigned: 10 March 2005
Appointed Date: 01 September 2003
80 years old
Director
FORD, Anthony John
Resigned: 01 December 2005
Appointed Date: 17 July 2002
66 years old
Director
GRIGG, Paivi Katriina
Resigned: 31 January 2009
Appointed Date: 01 December 2005
69 years old
Director
LUCKETT, Philip Lawrence
Resigned: 01 December 2005
Appointed Date: 10 March 2005
65 years old
Director
ROSS, Mark Stuart
Resigned: 31 March 2014
Appointed Date: 09 June 2008
62 years old
Director
STEVENSON, John Michael
Resigned: 03 May 2008
Appointed Date: 17 July 2002
56 years old
Director
STREATFIELD, Malcolm John
Resigned: 03 May 2008
Appointed Date: 01 December 2005
68 years old
Director
WILKINSON, John Robert
Resigned: 03 February 2006
Appointed Date: 10 March 2005
65 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 17 July 2002
Appointed Date: 25 April 2002

LIGHTHOUSE WEALTH MANAGEMENT LIMITED Events

05 May 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 293,008
28 Apr 2015
Accounts for a dormant company made up to 31 December 2014
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 293,008
19 Sep 2014
Director's details changed for Mr Peter James Smith on 11 September 2014
...
... and 85 more events
29 Jul 2002
Director resigned
29 Jul 2002
New secretary appointed;new director appointed
29 Jul 2002
New director appointed
29 Jul 2002
New director appointed
25 Apr 2002
Incorporation

LIGHTHOUSE WEALTH MANAGEMENT LIMITED Charges

24 September 2003
Debenture
Delivered: 2 October 2003
Status: Satisfied on 8 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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