LA

LIGHTHOUSE ADVISORY SERVICES LIMITED

Active

Company number 04086645

London, United Kingdom · Incorporated 4 October 2000

Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

Last updated on 25 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
£3
Shares allotted
3
Latest round
18 August 2020

Company history

Previous company names

BERKELEY WODEHOUSE ASSOCIATES LIMITED · 4 October 2000 – 1 November 2005

LIGHTHOUSEXPRESS LIMITED · 1 November 2005 – 31 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • LIGHTHOUSE GROUP LIMITED (100.0%)
Total shares
55,181,000
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 55,181,000 GBP £0.010
Total 55,181,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LIGHTHOUSE GROUP LIMITED Ordinary 55,181,000 100.00% 55,181,000 100.00%
Total 55,181,000 100% 55,181,000 100%

Officers

No officers on record.

Persons with significant control

PS
Quilter Financial Planning Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2025

Funding

3 funding rounds
18 August 2020
ORDINARY · 1 shares allotted
£1
29 June 2020
ORDINARY · 1 shares allotted
£1
21 April 2020
ORDINARY · 1 shares allotted
£1
Total (3 rounds, 3 shares)
£3

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Full
Accounts
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Full
Accounts
31 August 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Change Person Director Company With Change Date
Officers
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2021 View
Change Person Director Company With Change Date
Officers
22 February 2021 View
Change Corporate Secretary Company With Change Date
Officers
22 September 2020 View
Change Sail Address Company With Old Address New Address
Address
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2020 View
Capital Allotment Shares
Capital
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Capital Allotment Shares
Capital
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Capital Allotment Shares
Capital
23 April 2020 View
Resolution
Resolution
24 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Change Sail Address Company With Old Address New Address
Address
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Accounts With Accounts Type Full
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Change Sail Address Company With Old Address New Address
Address
24 September 2018 View
Accounts With Accounts Type Full
Accounts
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Move Registers To Sail Company With New Address
Address
15 September 2017 View
Change Sail Address Company With New Address
Address
15 September 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Change Person Director Company With Change Date
Officers
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Change Sail Address Company With Old Address New Address
Address
16 September 2014 View
Auditors Resignation Company
Auditors
29 August 2014 View
Miscellaneous
Miscellaneous
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Move Registers To Registered Office Company
Address
18 September 2013 View
Termination Director Company With Name
Officers
19 June 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Move Registers To Sail Company
Address
11 October 2012 View
Change Sail Address Company
Address
11 October 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Termination Director Company With Name
Officers
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Certificate Change Of Name Company
Change Of Name
31 March 2011 View
Change Of Name Notice
Change Of Name
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Accounts With Made Up Date
Accounts
21 May 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
19 September 2008 View
Auditors Resignation Company
Auditors
17 September 2008 View
Resolution
Resolution
17 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2007 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Full
Accounts
24 August 2006 View
Legacy
Officers
15 August 2006 View
Certificate Change Of Name Company
Change Of Name
1 November 2005 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
29 September 2004 View
Auditors Resignation Company
Auditors
11 August 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Annual Return
18 October 2003 View
Legacy
Officers
12 September 2003 View
Accounts With Accounts Type Full
Accounts
22 July 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Annual Return
4 November 2002 View
Auditors Resignation Company
Auditors
3 September 2002 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Accounts
15 April 2002 View
Legacy
Address
15 April 2002 View
Legacy
Capital
26 February 2002 View
Resolution
Resolution
26 February 2002 View
Resolution
Resolution
26 February 2002 View
Legacy
Capital
26 February 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Annual Return
2 October 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Capital
19 April 2001 View
Memorandum Articles
Incorporation
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Accounts
10 April 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
11 October 2000 View
Incorporation Company
Incorporation
4 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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