LIGHTHOUSE WEALTH MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04424667

Incorporation date

25/04/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/04/2023)

12/12/2025

Final Gazette dissolved following liquidation

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12/09/2025

Return of final meeting in a members' voluntary winding up

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30/12/2024

Liquidators' statement of receipts and payments to 2024-10-24

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13/08/2024

Termination of appointment of Mitchell Dean as a director on 2024-06-30

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16/11/2023

Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

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16/11/2023

Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB

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10/11/2023

Resolutions

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10/11/2023

Appointment of a voluntary liquidator

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10/11/2023

Declaration of solvency

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10/11/2023

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 2023-11-10

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11/10/2023

Resolutions

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11/10/2023

Solvency Statement dated 04/10/23

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11/10/2023

Statement by Directors

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11/10/2023

Statement of capital on 2023-10-11

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09/10/2023

Director's details changed for Mr Mitchell Dean on 2023-10-09

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13/07/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

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26/04/2023

Confirmation statement made on 2023-04-25 with no updates

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

25/04/2024

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevenson, John Michael	Director	17/07/2002 - 03/05/2008	56
Dean, Mitchell	Director	03/07/2020 - 30/06/2024	49
Luckett, Philip Lawrence	Director	10/03/2005 - 01/12/2005	14
INHOCO FORMATIONS LIMITED	Nominee Director	25/04/2002 - 17/07/2002	1430
Chantry, George Mitchell	Director	17/07/2002 - 31/07/2008	24

Persons with Significant Control

No PSC data available.

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Description

About LIGHTHOUSE WEALTH MANAGEMENT LIMITED

LIGHTHOUSE WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 25/04/2002 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTHOUSE WEALTH MANAGEMENT LIMITED?

LIGHTHOUSE WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 25/04/2002 and dissolved on 12/12/2025.

Where is LIGHTHOUSE WEALTH MANAGEMENT LIMITED located?

LIGHTHOUSE WEALTH MANAGEMENT LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LIGHTHOUSE WEALTH MANAGEMENT LIMITED do?

LIGHTHOUSE WEALTH MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSE WEALTH MANAGEMENT LIMITED?

The latest filing was on 12/12/2025: Final Gazette dissolved following liquidation.