Lighthousewealth Limited

03970262

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

ERNST & YOUNG LLP, LONDON, SE1 2AF

Incorporated 11/04/2000

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 05/04/2025

Due 19/04/2026

Overdue

Industry

66190

Other activities auxiliary to financial services

Officers

Quilter Cosec Services Limited

secretary · Since 01/10/2019

Also on 85 other boards

Mr Stephen Charles Gazard

director · Since 03/07/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 45 other boards

Mr Stuart James Geard

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 52

Also on 16 other boards

Persons with Significant Control

Lighthouse Group Limited

75–100% shares

75–100% votes

Appoint directors

Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Reg: 04042743 · Companies House · Limited Company

Notified 30/06/2016

Charges0 outstanding

charge

satisfied

INVESTMENT STRATEGIES (UK) LIMITED

Created 26/10/2001Registered 01/11/2001Satisfied 28/03/2019

Insolvency History1 case

members voluntary liquidation25/11/2025

Richard Barker (practitioner) · Matthew Coomber (practitioner)