LIGHTHOUSE GROUP LIMITED
LIGHTHOUSE GROUP LIMITED is an active private limited company, incorporated on 28 July 2000. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Queen Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LIGHTHOUSE GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04042743 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/07/2000 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SENATOR HOUSE |
---|
Address Line 2 | 85 QUEEN VICTORIA STREET |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC4V 4AB |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 11/08/2024 |
---|
Last Made Up Date | 28/07/2023 |
---|
Return
Next Due Date | 25/08/2016 |
---|
Last Made Up Date | 28/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From incorporation onwards:
LIGHTHOUSE GROUP LIMITED
Directors
(The company's officers)
MR MITCHELL DEAN
(~55 year old British national)
SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2020
MR STEPHEN CHARLES GAZARD
(~47 year old British national)
SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2020
QUILTER COSEC SERVICES LIMITED
SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM
Appointed on 12/06/2019
Connections
(Shared officers)
BLUEPRINT DISTRIBUTION LIMITED
- MR MITCHELL DEAN
- MR STEPHEN CHARLES GAZARD
- QUILTER COSEC SERVICES LIMITED
BLUEPRINT FINANCIAL SERVICES LIMITED
- MR MITCHELL DEAN
- MR STEPHEN CHARLES GAZARD
- QUILTER COSEC SERVICES LIMITED
BLUEPRINT ORGANISATION LIMITED
- MR MITCHELL DEAN
- MR STEPHEN CHARLES GAZARD
- QUILTER COSEC SERVICES LIMITED
CAERUS CAPITAL GROUP LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LIGHTHOUSE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4V 4AB.
Map of LIGHTHOUSE GROUP LIMITED at local scale
Map of LIGHTHOUSE GROUP LIMITED at district scale
More Companies in EC4V 4AB
Other companies with registered offices in EC4V 4AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)