LIGHTHOUSE (UK) HOLDCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 01/06/231 June 2023 | Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA to 1 Kille House Chinnor Road Thame Oxfordshire OX9 3NU on 2023-06-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Appointment of Mr Simon Ashley as a director on 2022-10-01 |
| 15/11/2215 November 2022 | Termination of appointment of Masahito Yamamoto as a director on 2022-10-01 |
| 15/11/2215 November 2022 | Appointment of Mr Takeyuki Morimoto as a director on 2022-10-01 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 20/03/1920 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 18/04/1818 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO KAKU |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR MASAHITO YAMAMOTO |
| 22/09/1722 September 2017 | PREVSHO FROM 31/12/2016 TO 25/12/2016 |
| 25/08/1725 August 2017 | SAIL ADDRESS CHANGED FROM: MORRISON & FOERSTER (UK) LLP, CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9AW ENGLAND |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/07/1530 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1424 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 27/02/1427 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/02/1427 February 2014 | SAIL ADDRESS CREATED |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR YOSHIHIRO KAKU |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FESSEY |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/07/134 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 08/02/138 February 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 100 |
| 06/02/136 February 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 1 |
| 18/01/1318 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1318 January 2013 | COMPANY NAME CHANGED NEWGRAND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/01/13 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN FESSEY |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 02/07/122 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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