LIGHTHOUSE INTELLIGENCE HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registered office address changed from 4th Floor 45 Monmouth Street Covent Garden London WC2H 9DG United Kingdom to Third Floor, Suite 8 207 Regent Street London W1B 3HH on 2025-08-11 |
| 10/07/2510 July 2025 | Statement of capital following an allotment of shares on 2025-07-01 |
| 30/05/2530 May 2025 | Statement of capital following an allotment of shares on 2025-05-21 |
| 27/05/2527 May 2025 | Certificate of change of name |
| 23/05/2523 May 2025 | Appointment of Suril Shah as a director on 2025-05-19 |
| 12/05/2512 May 2025 | Resolutions |
| 12/05/2512 May 2025 | Memorandum and Articles of Association |
| 12/05/2512 May 2025 | Resolutions |
| 17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-04-10 |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-03-17 |
| 15/04/2515 April 2025 | Registration of charge 105483900004, created on 2025-04-10 |
| 11/03/2511 March 2025 | Satisfaction of charge 105483900003 in full |
| 11/03/2511 March 2025 | Satisfaction of charge 105483900002 in full |
| 11/03/2511 March 2025 | Satisfaction of charge 105483900001 in full |
| 05/03/255 March 2025 | Statement of capital following an allotment of shares on 2025-01-30 |
| 03/01/253 January 2025 | Memorandum and Articles of Association |
| 28/12/2428 December 2024 | Change of share class name or designation |
| 24/12/2424 December 2024 | Resolutions |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-10 |
| 20/12/2420 December 2024 | Appointment of Mr Stephen Robert Shanley as a director on 2024-12-10 |
| 19/12/2419 December 2024 | Termination of appointment of Gaurav Tuli as a director on 2024-12-10 |
| 28/10/2428 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-04-23 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 01/05/241 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-03 |
| 22/04/2422 April 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-29 |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Group of companies' accounts made up to 2022-12-31 |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-03-13 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-02-19 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-03-04 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-03-29 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-03-05 |
| 25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2024-01-17 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2024-01-09 |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-11 |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-07-06 |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 09/05/239 May 2023 | Group of companies' accounts made up to 2021-12-31 |
| 06/03/236 March 2023 | Statement of capital following an allotment of shares on 2023-02-22 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-24 |
| 22/09/2222 September 2022 | Statement of capital following an allotment of shares on 2022-09-14 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-02-18 |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-02-18 |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-02-17 |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2022-01-18 |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2022-01-04 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with updates |
| 30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-10-29 |
| 21/10/2121 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | Memorandum and Articles of Association |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-09-23 |
| 20/10/2120 October 2021 | Resolutions |
| 05/10/215 October 2021 | Appointment of Mr Stephen Lesieur as a director on 2021-09-23 |
| 05/01/175 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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