• UK
  • LIGHTHOUSE GROUP INVESTMENTS LIMITED - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom

Company Information

Company registration number
10960884
Company Status
LIVE
Country
United Kingdom
Registered Address
85 Great Portland Street
London
W1W 7LT
England
85 Great Portland Street, London, W1W 7LT, England UK

Management

Managing Directors
-

Company Details

Type of Business
ltd
Incorporated
2017-09-13
Age Of Company
2017-09-13 7 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LIGHTHOUSE GROUP INVESTMENTS UNLIMITED
Legal Entity Identifier (LEI)
254900HVEYZ5SXHYOJ28
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2025-01-19
Last Date: 2024-01-05

LIGHTHOUSE GROUP INVESTMENTS LIMITED Company Description

LIGHTHOUSE GROUP INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 10960884. Its current trading status is "live". It was registered 2017-09-13. It was previously called LIGHTHOUSE GROUP INVESTMENTS UNLIMITED. It has declared SIC or NACE codes as "82990". The latest accounts are filed up to 2022-09-30.It can be contacted at 85 Great Portland Street .
More information

Get LIGHTHOUSE GROUP INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lighthouse Group Investments Limited - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom

2017-09-13 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-10-03) - PSC07

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  • notification-of-a-person-with-significant-control (2024-10-03) - PSC01

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  • confirmation-statement-with-no-updates (2024-03-18) - CS01

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  • gazette-notice-compulsory (2024-09-03) - GAZ1

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  • gazette-filings-brought-up-to-date (2024-09-24) - DISS40

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  • confirmation-statement-with-no-updates (2023-02-04) - CS01

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  • notification-of-a-person-with-significant-control (2023-02-04) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-02-04) - PSC07

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  • gazette-notice-compulsory (2023-06-20) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-06-28) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA

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  • appoint-person-director-company-with-name-date (2023-08-27) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01

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  • gazette-filings-brought-up-to-date (2023-09-02) - DISS40

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  • accounts-with-accounts-type-unaudited-abridged (2023-08-30) - AA

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  • appoint-person-director-company-with-name-date (2023-08-30) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-30) - TM01

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  • gazette-notice-compulsory (2023-08-29) - GAZ1

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  • termination-director-company-with-name-termination-date (2023-08-27) - TM01

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  • gazette-filings-brought-up-to-date (2022-10-27) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2022-10-26) - AA

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  • gazette-notice-compulsory (2022-07-26) - GAZ1

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  • gazette-filings-brought-up-to-date (2022-01-06) - DISS40

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • dissolved-compulsory-strike-off-suspended (2022-09-13) - DISS16(SOAS)

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  • gazette-notice-compulsory (2021-09-07) - GAZ1

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • dissolved-compulsory-strike-off-suspended (2021-09-10) - DISS16(SOAS)

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  • re-registration-memorandum-articles (2020-02-20) - MAR

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  • certificate-re-registration-unlimited-to-limited (2020-02-20) - CERT1

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  • reregistration-private-unlimited-to-private-limited-company (2020-02-20) - RR06

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  • change-person-director-company-with-change-date (2020-03-20) - CH01

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  • appoint-person-director-company-with-name-date (2020-03-20) - AP01

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  • confirmation-statement-with-updates (2020-02-26) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-08) - TM01

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  • resolution (2020-02-20) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-12-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-04) - AP01

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  • notification-of-a-person-with-significant-control (2020-02-19) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-12-30) - PSC07

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  • notification-of-a-person-with-significant-control (2020-12-30) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-02-19) - PSC07

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  • cessation-of-a-person-with-significant-control (2020-12-07) - PSC07

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  • notification-of-a-person-with-significant-control (2020-12-07) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01

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  • change-person-director-company-with-change-date (2019-02-05) - CH01

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  • confirmation-statement-with-no-updates (2019-03-06) - CS01

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  • confirmation-statement-with-updates (2019-12-05) - CS01

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  • notification-of-a-person-with-significant-control (2018-01-30) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-01-30) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-23) - AD01

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  • change-person-director-company-with-change-date (2018-03-06) - CH01

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  • termination-director-company-with-name-termination-date (2018-05-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-21) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01

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  • confirmation-statement-with-updates (2018-01-30) - CS01

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  • incorporation-company (2017-09-13) - NEWINC

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