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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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)
keyboard_arrow_right 2021
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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)
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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incorporation-company (2017-09-13) - NEWINC