Lighthousewealth Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLighthouse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 128392287People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpQuilter Cosec Services LimitedCurrent secretary
Appointed 2019-10-01 · 7 yrs
Show 19 historical appointments
MD
Mitchell DeanResigned director
Resigned 2020-07-03 · 3 yrs · Company Director
AT
Andrew ThompsonResigned director
Resigned 2019-10-01 · Managing Director
DS
Darren SharkeyResigned director
Resigned 2019-10-01 · Chartered Accountant
MR
Mark RossResigned secretary
Resigned 2012-02-16 · 2 yrs
PS
Peter SmithResigned director
Resigned 2008-06-09 · 13 yrs · Chartered Accountant
AR
Allan RosengrenResigned director
Resigned 2008-06-09 · 3 yrs · Company Director
JP
Jerry PriceResigned director
Resigned 2005-03-31 · 3 yrs · Director
MS
Malcolm StreatfieldResigned director
Resigned 2003-03-05 · 16 yrs · Director
VG
Valerie GazeResigned director
Resigned 2002-04-11 · 2 yrs · Company Director
PG
Resigned 2002-04-11 · 6 yrs · Finance Director
KL
Resigned 2000-11-06 · 1 yr · Director
SL
Resigned 2000-05-05 · 1 yr · Director
MG
Matthew GoldsmithResigned director
Resigned 2000-05-05 · 3 yrs · Director
NH
Nick HamsonResigned director
Resigned 2000-05-05 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-04-11
CorpInstant Companies LimitedResigned director
Resigned 2000-04-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active