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LIGHTHOUSE ADVISORY SERVICES LIMITED

Company number 04086645

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2025 PSC02 Notification of Quilter Financial Planning Limited as a person with significant control on 28 October 2025
View PDF Notification of Quilter Financial Planning Limited as a person with significant control on 28 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 PSC07 Cessation of Lighthouse Group Limited as a person with significant control on 28 October 2025
View PDF Cessation of Lighthouse Group Limited as a person with significant control on 28 October 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2025 CS01 Confirmation statement made on 14 September 2025 with no updates
View PDF Confirmation statement made on 14 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 36 pages (36 pages)
26 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
11 Jul 2024 TM01 Termination of appointment of Mitchell Dean as a director on 30 June 2024
View PDF Termination of appointment of Mitchell Dean as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024 AP01 Appointment of Mr Stuart James Geard as a director on 1 June 2024
View PDF Appointment of Mr Stuart James Geard as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023 CH01 Director's details changed for Mr Mitchell Dean on 9 October 2023
View PDF Director's details changed for Mr Mitchell Dean on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
01 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
15 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022 TM01 Termination of appointment of Peter James Smith as a director on 1 April 2022
View PDF Termination of appointment of Peter James Smith as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
15 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021 PSC05 Change of details for Lighthouse Group Limited as a person with significant control on 26 February 2021
View PDF Change of details for Lighthouse Group Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021 PSC05 Change of details for Lighthouse Group Limited as a person with significant control on 26 February 2021
View PDF Change of details for Lighthouse Group Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021 AD01 Registered office address changed from 26 Throgmorton Street London EC2N 2AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 26 February 2021
View PDF Registered office address changed from 26 Throgmorton Street London EC2N 2AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021 PSC05 Change of details for Lighthouse Group Plc as a person with significant control on 19 February 2021
View PDF Change of details for Lighthouse Group Plc as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021 CH01 Director's details changed for Mr Stephen Charles Gazard on 3 July 2020
View PDF Director's details changed for Mr Stephen Charles Gazard on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020 AD02 Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
View PDF Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB - link opens in a new window - 1 page (1 page)
22 Sep 2020 CH04 Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
View PDF Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)