LG

LIGHTHOUSE GROUP LIMITED

Liquidation

Company number 04042743

London · Incorporated 28 July 2000

Ernst & Young Llp, 1 More London Place, London, SE1 2AF

Last updated on 25 March 2026

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

Status
Liquidation
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 August 2020

Company history

Previous company names

BROOMCO (2256) LIMITED · 28 July 2000 – 8 August 2000

LIGHTHOUSE GROUP PLC · 8 August 2000 – 19 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

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
12 June 2019

Funding

4 funding rounds
18 August 2020
Shares allotted · 0 shares allotted
—
29 June 2020
Shares allotted · 0 shares allotted
—
21 April 2020
Shares allotted · 0 shares allotted
—
10 June 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Move Registers To Sail Company With New Address
Address
5 December 2025 View
Change Sail Address Company With Old Address New Address
Address
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 December 2025 View
Resolution
Resolution
2 December 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 December 2025 View
Memorandum Articles
Incorporation
3 September 2025 View
Resolution
Resolution
3 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 September 2025 View
Legacy
Capital
2 September 2025 View
Legacy
Insolvency
2 September 2025 View
Resolution
Resolution
2 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Change Person Director Company With Change Date
Officers
9 October 2023 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 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
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 February 2021 View
Re Registration Memorandum Articles
Incorporation
19 February 2021 View
Resolution
Resolution
19 February 2021 View
Reregistration Public To Private Company
Change Of Name
19 February 2021 View
Change Sail Address Company With Old Address New Address
Address
22 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 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
Accounts With Accounts Type Full
Accounts
3 July 2020 View
Capital Allotment Shares
Capital
1 July 2020 View
Capital Allotment Shares
Capital
23 April 2020 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
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Statement Of Companys Objects
Change Of Constitution
16 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 June 2019 View
Court Order
Miscellaneous
17 June 2019 View
Change Sail Address Company With Old Address New Address
Address
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2019 View
Capital Allotment Shares
Capital
11 June 2019 View
Accounts With Accounts Type Group
Accounts
4 June 2019 View
Resolution
Resolution
4 June 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Group
Accounts
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Move Registers To Sail Company With New Address
Address
31 July 2017 View
Change Sail Address Company With New Address
Address
31 July 2017 View
Accounts With Accounts Type Group
Accounts
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Group
Accounts
22 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 August 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Move Registers To Registered Office Company With New Address
Address
21 August 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Accounts With Accounts Type Group
Accounts
28 May 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
8 August 2014 View
Change Sail Address Company With Old Address New Address
Address
8 August 2014 View
Move Registers To Registered Office Company With New Address
Address
8 August 2014 View
Accounts With Accounts Type Group
Accounts
29 May 2014 View
Miscellaneous
Miscellaneous
21 May 2014 View
Appoint Person Secretary Company With Name
Officers
1 April 2014 View
Termination Secretary Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 August 2013 View
Accounts With Accounts Type Group
Accounts
3 June 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Resolution
Resolution
30 November 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Move Registers To Sail Company
Address
10 August 2012 View
Change Sail Address Company
Address
10 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 August 2012 View
Accounts With Accounts Type Group
Accounts
20 July 2012 View
Resolution
Resolution
17 May 2012 View
Termination Director Company With Name
Officers
5 October 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Group
Accounts
4 July 2011 View
Resolution
Resolution
9 June 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Group
Accounts
30 June 2010 View
Resolution
Resolution
1 June 2010 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Legacy
Annual Return
26 August 2009 View
Certificate Capital Reduction Issued Capital
Capital
10 July 2009 View
Legacy
Capital
10 July 2009 View
Legacy
Capital
10 July 2009 View
Legacy
Capital
10 July 2009 View
Certificate Capital Cancellation Share Premium Account
Capital
29 June 2009 View
Legacy
Capital
29 June 2009 View
Accounts With Accounts Type Group
Accounts
22 June 2009 View
Resolution
Resolution
11 June 2009 View
Legacy
Officers
17 February 2009 View
Auditors Resignation Company
Auditors
17 September 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Capital
27 June 2008 View
Accounts With Accounts Type Group
Accounts
24 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Capital
28 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Resolution
Resolution
12 May 2008 View
Resolution
Resolution
12 May 2008 View
Memorandum Articles
Incorporation
12 May 2008 View
Resolution
Resolution
12 May 2008 View
Legacy
Capital
12 May 2008 View
Legacy
Capital
12 May 2008 View
Legacy
Capital
12 May 2008 View
Legacy
Capital
12 May 2008 View
Legacy
Capital
12 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Accounts With Accounts Type Interim
Accounts
28 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Capital
13 February 2008 View
Legacy
Capital
5 November 2007 View
Certificate Capital Reduction Share Premium
Capital
24 September 2007 View
Court Order
Miscellaneous
22 September 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Annual Return
6 August 2007 View
Resolution
Resolution
19 July 2007 View
Resolution
Resolution
19 July 2007 View
Resolution
Resolution
19 July 2007 View
Accounts With Accounts Type Group
Accounts
6 June 2007 View
Legacy
Capital
3 October 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Capital
22 September 2006 View
Accounts With Accounts Type Group
Accounts
31 August 2006 View
Legacy
Annual Return
31 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Capital
5 April 2006 View
Statement Of Affairs
Miscellaneous
6 January 2006 View
Legacy
Capital
6 January 2006 View
Legacy
Capital
6 January 2006 View
Statement Of Affairs
Miscellaneous
6 January 2006 View
Legacy
Capital
6 January 2006 View
Statement Of Affairs
Miscellaneous
6 January 2006 View
Legacy
Capital
6 January 2006 View
Legacy
Capital
6 January 2006 View
Statement Of Affairs
Miscellaneous
6 January 2006 View
Legacy
Capital
6 January 2006 View
Statement Of Affairs
Miscellaneous
6 January 2006 View
Legacy
Capital
6 January 2006 View
Statement Of Affairs
Miscellaneous
6 January 2006 View
Legacy
Capital
6 January 2006 View
Statement Of Affairs
Miscellaneous
6 January 2006 View
Statement Of Affairs
Miscellaneous
6 January 2006 View
Statement Of Affairs
Miscellaneous
6 January 2006 View
Legacy
Capital
6 January 2006 View
Statement Of Affairs
Miscellaneous
6 January 2006 View
Legacy
Capital
6 January 2006 View
Statement Of Affairs
Miscellaneous
6 January 2006 View
Legacy
Capital
6 January 2006 View
Statement Of Affairs
Miscellaneous
6 January 2006 View
Legacy
Capital
6 January 2006 View
Statement Of Affairs
Miscellaneous
6 January 2006 View
Legacy
Capital
6 January 2006 View
Statement Of Affairs
Miscellaneous
6 January 2006 View
Legacy
Capital
6 January 2006 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Group
Accounts
3 June 2005 View
Legacy
Capital
12 April 2005 View
Legacy
Capital
5 April 2005 View
Legacy
Capital
4 April 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
7 September 2004 View
Auditors Resignation Company
Auditors
11 August 2004 View
Legacy
Officers
2 June 2004 View
Accounts With Accounts Type Group
Accounts
28 May 2004 View
Legacy
Capital
12 November 2003 View
Legacy
Annual Return
3 September 2003 View
Accounts With Accounts Type Group
Accounts
5 August 2003 View
Legacy
Capital
15 July 2003 View
Legacy
Capital
15 July 2003 View
Legacy
Capital
7 June 2003 View
Resolution
Resolution
7 June 2003 View
Resolution
Resolution
7 June 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Capital
1 April 2003 View
Legacy
Capital
13 March 2003 View
Resolution
Resolution
13 March 2003 View
Resolution
Resolution
13 March 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Annual Return
14 October 2002 View
Legacy
Officers
22 August 2002 View
Accounts With Accounts Type Group
Accounts
1 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Capital
24 May 2002 View
Resolution
Resolution
24 May 2002 View
Resolution
Resolution
24 May 2002 View
Resolution
Resolution
24 May 2002 View
Resolution
Resolution
24 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Capital
8 May 2002 View
Resolution
Resolution
30 April 2002 View
Resolution
Resolution
30 April 2002 View
Resolution
Resolution
30 April 2002 View
Resolution
Resolution
30 April 2002 View
Auditors Resignation Company
Auditors
5 March 2002 View
Legacy
Capital
8 February 2002 View
Legacy
Annual Return
28 August 2001 View
Accounts With Accounts Type Group
Accounts
9 August 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Address
9 May 2001 View
Statement Of Affairs
Miscellaneous
29 January 2001 View
Legacy
Capital
29 January 2001 View
Legacy
Capital
27 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Memorandum Articles
Incorporation
7 November 2000 View
Legacy
Address
7 November 2000 View
Legacy
Capital
3 November 2000 View
Legacy
Capital
3 November 2000 View
Resolution
Resolution
3 November 2000 View
Resolution
Resolution
3 November 2000 View
Resolution
Resolution
3 November 2000 View
Resolution
Resolution
3 November 2000 View
Legacy
Capital
27 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Accounts
13 October 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 October 2000 View
Auditors Statement
Auditors
10 October 2000 View
Re Registration Memorandum Articles
Incorporation
10 October 2000 View
Auditors Report
Auditors
10 October 2000 View
Accounts Balance Sheet
Accounts
10 October 2000 View
Legacy
Reregistration
10 October 2000 View
Legacy
Reregistration
10 October 2000 View
Legacy
Capital
6 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Address
6 October 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Address
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Certificate Change Of Name Company
Change Of Name
8 August 2000 View
Incorporation Company
Incorporation
28 July 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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