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 Number04042743
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1SENATOR HOUSE
Address Line 285 QUEEN VICTORIA STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4V 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date25/08/2016
Last Made Up Date28/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR MITCHELL DEAN
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 local scale
Map of LIGHTHOUSE GROUP LIMITED at district scale
Map of LIGHTHOUSE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)