Edinburgh
EH3 8EX
Scotland
Director Name | Mr Stephen Charles Gazard |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2020(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
Secretary Name | Quilter Cosec Services Limited (Corporation) |
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Status | Current |
Appointed | 01 October 2019(18 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4AB |
Director Name | Mr Alistair Mackay |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2001(same day as company formation) |
Role | Director Of Financial Services |
Country of Residence | Scotland |
Correspondence Address | 1 Meadow Croft Kinmuck Inverurie Aberdeenshire AB51 0NE Scotland |
Director Name | Alan Alexander Pinkerton |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2001(same day as company formation) |
Role | Director Of Financial Services |
Correspondence Address | 29 Burleigh Road Milnathort Kinross Fife KY13 9SS Scotland |
Director Name | Andrew Malcolm Burlton Snowball |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2001(same day as company formation) |
Role | Director Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | Hilton Of Gask Farmhouse Auchterarder Perthshire PH3 1HN Scotland |
Secretary Name | Andrew Malcolm Burlton Snowball |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 2001(same day as company formation) |
Role | Director Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | Hilton Of Gask Farmhouse Auchterarder Perthshire PH3 1HN Scotland |
Director Name | Mr Paul Robert Barnes |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2003(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 September 2006) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Heather Cottage Heather Close Horsell Surrey GU21 4JR |
Director Name | Stephen James Hunter |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2003(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 September 2006) |
Role | Independent Financial Adviser |
Correspondence Address | 14 David Henderson Court Dunfermline Fife KY12 9DN Scotland |
Director Name | Mr Peter James Smith |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2006(5 years, 3 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 01 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Addleshaw Goddard Llp 19 Canning Street Edinburgh EH3 8EH Scotland |
Director Name | Mr Allan Rosengren |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2006(5 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 03 October 2011) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Alpenfels Coach House North Road Leigh Woods Bristol Avon BS8 3PJ |
Director Name | Mr Mark Stuart Ross |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2008(7 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 March 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Farmhouse Exeter Devon EX1 3RG |
Director Name | Mr Malcolm John Streatfield |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2008(7 years after company formation) |
Appointment Duration | 11 years, 3 months (resigned 16 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Addleshaw Goddard Llp 19 Canning Street Edinburgh EH3 8EH Scotland |
Secretary Name | Mr Mark Stuart Ross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 2008(7 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 March 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Farmhouse Exeter Devon EX1 3RG |
Director Name | Mr Ian Bennett |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2010(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Canning Street Edinburgh EH3 8EH Scotland |
Director Name | Mr Kenneth George Paterson |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2014(12 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 16 September 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Addleshaw Goddard Llp 19 Canning Street Edinburgh EH3 8EH Scotland |
Director Name | Mr Darren William John Sharkey |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 October 2019(18 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 03 July 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Old Mutual House Portland Terrace Southampton SO14 7EJ |
Director Name | Mr Andrew Bernard Thompson |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2019(18 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 30 June 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Addleshaw Goddard Llp 19 Canning Street Edinburgh EH3 8EH Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | fsas-uk.net |
---|---|
Telephone | 0151 8898051 |
Telephone region | Liverpool |
Registered Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
119k at £1 | Lighthouse Group PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 16 May 2023 (12 months ago) |
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Next Return Due | 30 May 2024 (2 weeks, 4 days from now) |
30 July 2001 | Delivered on: 8 August 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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26 February 2021 | Change of details for Lighthouse Group Limited as a person with significant control on 26 February 2021 (2 pages) |
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26 February 2021 | Change of details for a person with significant control (2 pages) |
25 February 2021 | Change of details for Lighthouse Group Plc as a person with significant control on 19 February 2021 (2 pages) |
22 February 2021 | Director's details changed for Mr Stephen Charles Gazard on 3 July 2020 (2 pages) |
21 September 2020 | Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 (1 page) |
9 September 2020 | Full accounts made up to 31 December 2019 (16 pages) |
7 July 2020 | Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020 (1 page) |
7 July 2020 | Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020 (2 pages) |
7 July 2020 | Appointment of Mr Mitchell Dean as a director on 3 July 2020 (2 pages) |
7 July 2020 | Termination of appointment of Darren William John Sharkey as a director on 3 July 2020 (1 page) |
28 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
28 October 2019 | Resolutions
|
17 October 2019 | Appointment of Quilter Cosec Services Limited as a secretary on 1 October 2019 (2 pages) |
10 October 2019 | Appointment of Mr Darren William John Sharkey as a director on 1 October 2019 (2 pages) |
10 October 2019 | Appointment of Mr Andrew Bernard Thompson as a director on 1 October 2019 (2 pages) |
18 September 2019 | Termination of appointment of Malcolm John Streatfield as a director on 16 September 2019 (1 page) |
18 September 2019 | Termination of appointment of Kenneth George Paterson as a director on 16 September 2019 (1 page) |
31 May 2019 | Full accounts made up to 31 December 2018 (15 pages) |
17 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
28 March 2019 | Satisfaction of charge 1 in full (4 pages) |
20 July 2018 | Full accounts made up to 31 December 2017 (14 pages) |
21 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
5 April 2018 | Registered office address changed from 19 C/O Addleshaw Goddard Llp Canning Street Edinburgh EH3 8EH Scotland to C/O Addleshaw Goddard Llp 19 Canning Street Edinburgh EH3 8EH on 5 April 2018 (1 page) |
5 April 2018 | Registered office address changed from C/O C/O Hbj Gately 19 Canning Street Edinburgh EH3 8EH to 19 C/O Addleshaw Goddard Llp Canning Street Edinburgh EH3 8EH on 5 April 2018 (1 page) |
19 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
11 May 2017 | Full accounts made up to 31 December 2016 (14 pages) |
11 May 2017 | Full accounts made up to 31 December 2016 (14 pages) |
8 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
8 June 2016 | Director's details changed for Mr Malcolm John Streatfield on 24 May 2016 (2 pages) |
8 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
8 June 2016 | Director's details changed for Mr Malcolm John Streatfield on 24 May 2016 (2 pages) |
29 April 2016 | Full accounts made up to 31 December 2015 (14 pages) |
29 April 2016 | Full accounts made up to 31 December 2015 (14 pages) |
19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
19 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
20 April 2015 | Full accounts made up to 31 December 2014 (14 pages) |
20 April 2015 | Full accounts made up to 31 December 2014 (14 pages) |
19 September 2014 | Director's details changed for Mr Peter James Smith on 11 September 2014 (2 pages) |
19 September 2014 | Director's details changed for Mr Peter James Smith on 11 September 2014 (2 pages) |
3 September 2014 | Auditor's resignation (2 pages) |
3 September 2014 | Auditor's resignation (2 pages) |
6 August 2014 | Section 519 (1 page) |
6 August 2014 | Section 519 (1 page) |
24 June 2014 | Full accounts made up to 31 December 2013 (14 pages) |
24 June 2014 | Full accounts made up to 31 December 2013 (14 pages) |
11 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
31 March 2014 | Appointment of Mr Kenneth George Paterson as a director (2 pages) |
31 March 2014 | Termination of appointment of Mark Ross as a secretary (1 page) |
31 March 2014 | Appointment of Mr Kenneth George Paterson as a director (2 pages) |
31 March 2014 | Termination of appointment of Mark Ross as a secretary (1 page) |
31 March 2014 | Termination of appointment of Mark Ross as a director (1 page) |
31 March 2014 | Termination of appointment of Mark Ross as a director (1 page) |
28 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (6 pages) |
28 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (6 pages) |
8 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
8 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
11 March 2013 | Termination of appointment of Ian Bennett as a director (1 page) |
11 March 2013 | Termination of appointment of Ian Bennett as a director (1 page) |
7 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
7 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
23 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
23 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
22 March 2012 | Termination of appointment of Andrew Snowball as a director (1 page) |
22 March 2012 | Termination of appointment of Andrew Snowball as a director (1 page) |
22 December 2011 | Registered office address changed from 5 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 22 December 2011 (1 page) |
22 December 2011 | Registered office address changed from 5 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 22 December 2011 (1 page) |
5 October 2011 | Termination of appointment of Allan Rosengren as a director (1 page) |
5 October 2011 | Termination of appointment of Allan Rosengren as a director (1 page) |
31 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (8 pages) |
31 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (8 pages) |
12 May 2011 | Full accounts made up to 31 December 2010 (19 pages) |
12 May 2011 | Full accounts made up to 31 December 2010 (19 pages) |
6 October 2010 | Appointment of Mr Ian Bennett as a director (2 pages) |
6 October 2010 | Appointment of Mr Ian Bennett as a director (2 pages) |
28 May 2010 | Full accounts made up to 31 December 2009 (18 pages) |
28 May 2010 | Full accounts made up to 31 December 2009 (18 pages) |
20 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (6 pages) |
20 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (6 pages) |
8 January 2010 | Termination of appointment of Alan Pinkerton as a director (1 page) |
8 January 2010 | Termination of appointment of Alan Pinkerton as a director (1 page) |
21 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
21 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
19 May 2009 | Return made up to 16/05/09; full list of members (5 pages) |
19 May 2009 | Return made up to 16/05/09; full list of members (5 pages) |
18 May 2009 | Appointment terminated secretary andrew snowball (1 page) |
18 May 2009 | Appointment terminated secretary andrew snowball (1 page) |
11 May 2009 | Director and secretary's change of particulars / andrew snowball / 11/05/2009 (1 page) |
11 May 2009 | Director and secretary's change of particulars / andrew snowball / 11/05/2009 (1 page) |
9 January 2009 | Appointment terminated director alistair mackay (1 page) |
9 January 2009 | Appointment terminated director alistair mackay (1 page) |
17 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
17 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
19 August 2008 | Resolutions
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19 August 2008 | Resolutions
|
18 June 2008 | Director appointed malcolm john streatfield (3 pages) |
18 June 2008 | Director appointed malcolm john streatfield (3 pages) |
18 June 2008 | Director and secretary appointed mark stuart ross (2 pages) |
18 June 2008 | Director and secretary appointed mark stuart ross (2 pages) |
30 May 2008 | Return made up to 16/05/08; full list of members (11 pages) |
30 May 2008 | Return made up to 16/05/08; full list of members (11 pages) |
4 April 2008 | Full accounts made up to 30 September 2007 (18 pages) |
4 April 2008 | Full accounts made up to 30 September 2007 (18 pages) |
4 July 2007 | Return made up to 16/05/07; full list of members
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4 July 2007 | Return made up to 16/05/07; full list of members
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10 April 2007 | Full accounts made up to 30 September 2006 (21 pages) |
10 April 2007 | Full accounts made up to 30 September 2006 (21 pages) |
10 October 2006 | Auditor's resignation (1 page) |
10 October 2006 | Auditor's resignation (1 page) |
5 October 2006 | Resolutions
|
5 October 2006 | Resolutions
|
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | New director appointed (2 pages) |
21 September 2006 | Resolutions
|
21 September 2006 | Memorandum and Articles of Association (5 pages) |
21 September 2006 | Memorandum and Articles of Association (5 pages) |
21 September 2006 | Resolutions
|
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Return made up to 16/05/06; full list of members
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11 September 2006 | Return made up to 16/05/06; full list of members
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11 September 2006 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
11 September 2006 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
27 February 2006 | Full accounts made up to 31 October 2005 (18 pages) |
27 February 2006 | Full accounts made up to 31 October 2005 (18 pages) |
25 July 2005 | Amended full accounts made up to 31 October 2004 (18 pages) |
25 July 2005 | Amended full accounts made up to 31 October 2004 (18 pages) |
9 June 2005 | Return made up to 16/05/05; full list of members
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9 June 2005 | Return made up to 16/05/05; full list of members
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11 March 2005 | Ad 28/01/05--------- £ si 1820@1=1820 £ ic 117150/118970 (4 pages) |
11 March 2005 | Ad 28/01/05--------- £ si 1820@1=1820 £ ic 117150/118970 (4 pages) |
10 March 2005 | Full accounts made up to 31 October 2004 (20 pages) |
10 March 2005 | Full accounts made up to 31 October 2004 (20 pages) |
9 June 2004 | Return made up to 16/05/04; full list of members (10 pages) |
9 June 2004 | Return made up to 16/05/04; full list of members (10 pages) |
16 March 2004 | Full accounts made up to 31 October 2003 (19 pages) |
16 March 2004 | Full accounts made up to 31 October 2003 (19 pages) |
5 June 2003 | Return made up to 16/05/03; full list of members (9 pages) |
5 June 2003 | Return made up to 16/05/03; full list of members (9 pages) |
30 April 2003 | Memorandum and Articles of Association (18 pages) |
30 April 2003 | Memorandum and Articles of Association (18 pages) |
17 April 2003 | Resolutions
|
17 April 2003 | Resolutions
|
14 March 2003 | Full accounts made up to 31 October 2002 (19 pages) |
14 March 2003 | Full accounts made up to 31 October 2002 (19 pages) |
12 March 2003 | New director appointed (2 pages) |
12 March 2003 | New director appointed (2 pages) |
25 February 2003 | Ad 20/02/03--------- £ si 54990@1=54990 £ ic 50110/105100 (2 pages) |
25 February 2003 | Ad 18/02/03--------- £ si 12060@1=12060 £ ic 105100/117160 (2 pages) |
25 February 2003 | Ad 20/02/03--------- £ si 54990@1=54990 £ ic 50110/105100 (2 pages) |
25 February 2003 | Ad 18/02/03--------- £ si 12060@1=12060 £ ic 105100/117160 (2 pages) |
7 February 2003 | Resolutions
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7 February 2003 | £ nc 100000/200000 04/02/03 (1 page) |
7 February 2003 | £ nc 100000/200000 04/02/03 (1 page) |
7 February 2003 | Resolutions
|
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | New director appointed (2 pages) |
20 January 2003 | Ad 20/06/02--------- £ si 10@1=10 £ ic 50100/50110 (2 pages) |
20 January 2003 | Ad 20/06/02--------- £ si 10@1=10 £ ic 50100/50110 (2 pages) |
17 January 2003 | Ad 20/06/02-29/11/02 £ si 50000@1=50000 £ ic 100/50100 (2 pages) |
17 January 2003 | Ad 20/06/02-29/11/02 £ si 50000@1=50000 £ ic 100/50100 (2 pages) |
24 June 2002 | Ad 20/06/02--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
24 June 2002 | Ad 20/06/02--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
7 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
7 June 2002 | Return made up to 16/05/02; full list of members (7 pages) |
13 May 2002 | Ad 16/05/01--------- £ si 90@1=90 £ ic 1/91 (2 pages) |
13 May 2002 | Ad 16/05/01--------- £ si 90@1=90 £ ic 1/91 (2 pages) |
27 March 2002 | Accounting reference date extended from 31/05/02 to 31/10/02 (1 page) |
27 March 2002 | Accounting reference date extended from 31/05/02 to 31/10/02 (1 page) |
8 August 2001 | Partic of mort/charge * (6 pages) |
8 August 2001 | Partic of mort/charge * (6 pages) |
6 June 2001 | Secretary resigned (1 page) |
6 June 2001 | New secretary appointed;new director appointed (2 pages) |
6 June 2001 | Resolutions
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6 June 2001 | Resolutions
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6 June 2001 | Secretary resigned (1 page) |
6 June 2001 | Director resigned (1 page) |
6 June 2001 | Director resigned (1 page) |
6 June 2001 | New secretary appointed;new director appointed (2 pages) |
6 June 2001 | New director appointed (2 pages) |
6 June 2001 | New director appointed (2 pages) |
6 June 2001 | New director appointed (2 pages) |
6 June 2001 | New director appointed (2 pages) |
6 June 2001 | Memorandum and Articles of Association (5 pages) |
6 June 2001 | Memorandum and Articles of Association (5 pages) |
16 May 2001 | Incorporation (13 pages) |
16 May 2001 | Incorporation (13 pages) |