LIGHTHOUSE GROUP INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 03/10/243 October 2024 | Notification of Gianluigi Torzi as a person with significant control on 2024-09-03 |
| 03/10/243 October 2024 | Cessation of Gianluigi Torzi as a person with significant control on 2024-09-03 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 03/10/243 October 2024 | Cessation of Nicola Cupido as a person with significant control on 2024-09-03 |
| 03/10/243 October 2024 | Notification of Marco Mottola as a person with significant control on 2024-09-03 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | Compulsory strike-off action has been discontinued |
| 24/09/2424 September 2024 | Compulsory strike-off action has been discontinued |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 09/10/239 October 2023 | Registered office address changed from 39 Mall Chambers Kensington Mall London W8 4DZ England to 85 Great Portland Street London W1W 7LT on 2023-10-09 |
| 09/10/239 October 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2023-10-09 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 30/08/2330 August 2023 | Termination of appointment of Gianluigi Torzi as a director on 2023-08-18 |
| 30/08/2330 August 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/08/2330 August 2023 | Appointment of Mr. Gianluigi Torzi as a director on 2023-08-01 |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 27/08/2327 August 2023 | Termination of appointment of Nicola Cupido as a director on 2023-08-18 |
| 27/08/2327 August 2023 | Appointment of Mr. Gianluigi Torzi as a director on 2023-08-18 |
| 28/06/2328 June 2023 | Compulsory strike-off action has been discontinued |
| 28/06/2328 June 2023 | Compulsory strike-off action has been discontinued |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2021-09-30 |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 04/02/234 February 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 04/02/234 February 2023 | Notification of Nicola Cupido as a person with significant control on 2023-01-01 |
| 04/02/234 February 2023 | Cessation of Giuseppe Torzi as a person with significant control on 2023-01-01 |
| 27/10/2227 October 2022 | Compulsory strike-off action has been discontinued |
| 27/10/2227 October 2022 | Compulsory strike-off action has been discontinued |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Compulsory strike-off action has been suspended |
| 13/09/2213 September 2022 | Compulsory strike-off action has been suspended |
| 06/01/226 January 2022 | Compulsory strike-off action has been discontinued |
| 06/01/226 January 2022 | Compulsory strike-off action has been discontinued |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI TORZI |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR. ALFREDO CAMALO' |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALFREDO CAMALO' / 16/03/2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 20/02/2020 February 2020 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 20/02/2020 February 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/02/2020 February 2020 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/02/2020 February 2020 | REREG UNLTD TO LTD; RES02 PASS DATE:2020-02-06 |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFREDO CAMALO' |
| 19/02/2019 February 2020 | CESSATION OF GIANLUIGI TORZI AS A PSC |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUIGI TORZI / 05/02/2019 |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS UNITED KINGDOM |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR GIANLUIGI TORZI |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO ANDREELLA |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO ANDREELLA / 28/12/2017 |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM C/O XL ASSOCIATES LTD HAZARA HOUSE 502-504 DUDLEY ROAD WOLVERHAMPTON WEST MIDLANDS WV2 3AA |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANLUIGI TORZI |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 30/01/1830 January 2018 | CESSATION OF GIANCARLO ANDREELLA AS A PSC |
| 13/09/1713 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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