LIGHTHOUSE GROUP LIMITED
04042743 · Liquidation · Ltd · 26 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Annual accounts are overdue by 167 days (deadline was 31 Mar 2026). Their confirmation statement is overdue (was due 11 Aug 2026).
Next accounts
31 Mar 2026
Next confirmation
11 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
LIGHTHOUSE GROUP LIMITED
04042743Liquidation· Ltd· England Wales· 2000-07-28Incorporated 2000-07-28Health 0/100 · Risk
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GEARD, Stuart James· DirectorAppointed 2024-07-01
- DEAN, Mitchell· DirectorResigned 2024-06-30
- SMITH, Peter James· DirectorResigned 2022-04-01
- GAZARD, Stephen Charles· DirectorAppointed 2020-07-03
QUILTER COSEC SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-06-12
See every company they're a director of →
GAZARD, Stephen Charles
Director
- Appointed
- 2020-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
See every company they're a director of →
GEARD, Stuart James
Director
- Appointed
- 2024-07-01
- Nationality
- British,South African
- Residence
- United Kingdom
- Born
- 05/1974
See every company they're a director of →
GRIGG, Paivi Katriina
Secretary
- Appointed
- 2002-04-09
- Resigned
- 2008-03-18
- Nationality
- Finnish
See every company they're a director of →
HICKEY, David Martin James
Secretary
- Appointed
- 2000-09-29
- Resigned
- 2000-11-06
- Nationality
- British
See every company they're a director of →
LAWRENCE, Kevin Brian
Secretary
- Appointed
- 2000-11-06
- Resigned
- 2002-03-14
- Nationality
- British
See every company they're a director of →
LEADSOM, Simon Stacey
Secretary
- Appointed
- 2000-09-15
- Resigned
- 2000-09-29
- Nationality
- British
See every company they're a director of →
ROSS, Mark Stuart
Secretary
- Appointed
- 2008-03-18
- Resigned
- 2014-03-31
- Nationality
- British
See every company they're a director of →
SINNETT, Paul Martin
Secretary
- Appointed
- 2000-08-11
- Resigned
- 2000-09-15
- Nationality
- British
See every company they're a director of →
SMITH, Peter James
Secretary
- Appointed
- 2014-03-31
- Resigned
- 2019-06-12
See every company they're a director of →
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-07-28
- Resigned
- 2000-08-11
See every company they're a director of →
CRACKNELL, Michelle Ann
Director
- Appointed
- 2017-09-01
- Resigned
- 2019-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
See every company they're a director of →
DEAN, Mitchell
Director
- Appointed
- 2020-07-03
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
See every company they're a director of →
GAZE, Valerie Elizabeth
Director
- Appointed
- 2002-07-30
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1945
See every company they're a director of →
GOLDSMITH, Matthew Frazer
Director
- Appointed
- 2000-09-15
- Resigned
- 2004-05-25
- Nationality
- British
- Born
- 04/1967
See every company they're a director of →
GRIGG, Paivi Katriina
Director
- Appointed
- 2002-04-09
- Resigned
- 2009-01-31
- Nationality
- Finnish
- Residence
- England
- Born
- 04/1956
See every company they're a director of →
HAMSON, Nicholas Paul
Director
- Appointed
- 2000-09-15
- Resigned
- 2003-01-05
- Nationality
- British
- Born
- 07/1960
See every company they're a director of →
HICKEY, David Martin James
Director
- Appointed
- 2000-09-29
- Resigned
- 2012-08-30
- Nationality
- British
- Residence
- England
- Born
- 07/1955
See every company they're a director of →
LAST, Richard
Director
- Appointed
- 2007-07-25
- Resigned
- 2019-06-12
- Nationality
- British
- Residence
- England
- Born
- 07/1957
See every company they're a director of →
LAST, Richard
Director
- Appointed
- 2000-08-11
- Resigned
- 2000-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
See every company they're a director of →
LAWRENCE, Kevin Brian
Director
- Appointed
- 2000-11-06
- Resigned
- 2002-03-14
- Nationality
- British
- Born
- 05/1964
See every company they're a director of →
LEADSOM, Simon Stacey
Director
- Appointed
- 2000-09-15
- Resigned
- 2002-03-14
- Nationality
- British
- Born
- 08/1958
See every company they're a director of →
PATERSON, Kenneth George
Director
- Appointed
- 2014-02-12
- Resigned
- 2019-09-16
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1953
See every company they're a director of →
ROSENGREN, Allan
Director
- Appointed
- 2008-05-06
- Resigned
- 2011-10-03
- Nationality
- British
- Residence
- England
- Born
- 09/1958
See every company they're a director of →
ROSS, Mark Stuart
Director
- Appointed
- 2009-10-20
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
See every company they're a director of →
ROUGHEAD, Ann Lindsay
Director
- Appointed
- 2017-09-01
- Resigned
- 2019-06-12
- Nationality
- British
- Residence
- England
- Born
- 09/1962
See every company they're a director of →
SCOTT BARRETT, Alexander John
Director
- Appointed
- 2008-06-11
- Resigned
- 2019-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
See every company they're a director of →
SHARKEY, Darren William John
Director
- Appointed
- 2019-06-12
- Resigned
- 2020-07-03
- Nationality
- Irish
- Residence
- England
- Born
- 07/1970
See every company they're a director of →
SINNETT, Paul Martin
Director
- Appointed
- 2000-08-11
- Resigned
- 2000-09-15
- Nationality
- British
- Born
- 07/1958
See every company they're a director of →
SMITH, Peter James
Director
- Appointed
- 2008-05-06
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1959
See every company they're a director of →
SNOWBALL, Andrew Malcolm Burlton
Director
- Appointed
- 2008-05-06
- Resigned
- 2008-08-12
- Nationality
- British
- Born
- 09/1952
See every company they're a director of →
STEVENSON, John Michael
Director
- Appointed
- 2005-12-01
- Resigned
- 2008-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
See every company they're a director of →
STREATFIELD, Malcolm John
Director
- Appointed
- 2002-04-09
- Resigned
- 2019-09-16
- Nationality
- British
- Residence
- England
- Born
- 02/1957
See every company they're a director of →
TANN, Peter Laurence
Director
- Appointed
- 2000-10-05
- Resigned
- 2007-05-24
- Nationality
- British
- Residence
- England
- Born
- 07/1946
See every company they're a director of →
THOMPSON, Andrew Bernard
Director
- Appointed
- 2019-06-12
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
See every company they're a director of →
WHITEHEAD, Philip
Director
- Appointed
- 2002-04-09
- Resigned
- 2008-05-06
- Nationality
- British
- Residence
- England
- Born
- 06/1945
See every company they're a director of →
WILLIAMS, Fay Patricia
Director
- Appointed
- 2013-04-01
- Resigned
- 2017-05-02
- Nationality
- British
- Residence
- England
- Born
- 06/1951
See every company they're a director of →
DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-07-28
- Resigned
- 2000-08-11
See every company they're a director of →
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2000-07-28
- Resigned
- 2000-08-11
See every company they're a director of →