LIGHTHOUSE ONE UK LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewAccounts for a small company made up to 2024-12-31

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25/06/2525 June 2025 NewDirector's details changed for Jacobus Frederick Van Biljon on 2025-06-05

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25/06/2525 June 2025 NewConfirmation statement made on 2025-06-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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07/06/247 June 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/07/236 July 2023 Accounts for a small company made up to 2022-12-31

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29/06/2329 June 2023 Second filing of Confirmation Statement dated 2022-06-13

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20/06/2320 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/06/2220 June 2022 Confirmation statement made on 2022-06-13 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Appointment of Mr Ockert Petrus Douglas as a director on 2021-10-01

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04/10/214 October 2021 Termination of appointment of Ronnie Porter as a director on 2021-10-01

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15/07/2115 July 2021 Confirmation statement made on 2021-06-13 with no updates

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14/05/2114 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 CURREXT FROM 30/09/2020 TO 31/12/2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 30/03/2020

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18/05/2018 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM MAPLE HOUSE HIGH STREET POTTERS BAR EN6 5BS ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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08/07/198 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM MAPLE HOUSE HIGH STREET POTTERS BAR EN6 5BS ENGLAND

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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11/01/1911 January 2019 COMPANY NAME CHANGED GREENBAY INVESTMENTS UK LIMITED CERTIFICATE ISSUED ON 11/01/19

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 1 WHEATFIELD WAY KINGSTON UPON THAMES KT1 2TU UNITED KINGDOM

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR CRAIG DE BEER

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31/07/1831 July 2018 01/07/18 STATEMENT OF CAPITAL EUR 17200000

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24/07/1824 July 2018 SUB-DIVISION 01/07/18

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24/07/1824 July 2018 01/07/18 STATEMENT OF CAPITAL EUR 113

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17/07/1817 July 2018 RESOLUTION TO REDENOMINATE SHARES 03/07/2018

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06/07/186 July 2018 CURREXT FROM 30/06/2018 TO 30/09/2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MAY

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06/06/186 June 2018 DIRECTOR APPOINTED JACOBUS FREDERICK VAN BILJON

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 NOTIFICATION OF PSC STATEMENT ON 14/06/2016

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27/02/1827 February 2018 CESSATION OF GREENBAY INVESTMENTS 1 AS A PSC

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07/12/177 December 2017 DIRECTOR APPOINTED MR RONNIE PORTER

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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30/01/1730 January 2017 SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM

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30/01/1730 January 2017 SAIL ADDRESS CHANGED FROM: 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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30/01/1730 January 2017 SAIL ADDRESS CHANGED FROM: 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MATTHEW DE BEER / 20/01/2017

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26/01/1726 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER VIJSELAAR / 20/01/2017

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22/09/1622 September 2016 DIRECTOR APPOINTED MR CRAIG MATTHEW DE BEER

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13/09/1613 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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13/09/1613 September 2016 SAIL ADDRESS CREATED

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14/06/1614 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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