Lighthouse Financial Advice Limited

04795080

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SENATOR HOUSE, LONDON, EC4V 4AB

Incorporated 11/06/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Quilter Cosec Services Limited

secretary · Since 03/10/2019

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

Quilter Financial Planning Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05372217 · Companies House · Limited By Shares

Notified 12/11/2025

Former PSCs

Lighthouse Group Limited

Ceased 12/11/2025

Charges0 outstanding

charge

satisfied

TEMPLE FINANCIAL PLANNING LIMITED

Created 19/06/2003Registered 19/06/2003Satisfied 28/03/2019