LIGHTHOUSE INTELLIGENCE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registered office address changed from Suite 8, Third Floor, 207 Regent Street Suite 8, Third Floor, 207 Regent Street London W1B 3HH England to Suite 8, Third Floor 207 Regent Street London W1B 3HH on 2025-06-04 |
| 04/06/254 June 2025 | Registered office address changed from Suite 8 59 st Martin's Lane London WC2N 4JS to Suite 8, Third Floor, 207 Regent Street Suite 8, Third Floor, 207 Regent Street London W1B 3HH on 2025-06-04 |
| 17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-04-10 |
| 15/04/2515 April 2025 | Registration of charge 081782500007, created on 2025-04-10 |
| 15/04/2515 April 2025 | Registration of charge 081782500008, created on 2025-04-10 |
| 11/03/2511 March 2025 | Satisfaction of charge 081782500004 in full |
| 11/03/2511 March 2025 | Satisfaction of charge 081782500005 in full |
| 11/03/2511 March 2025 | Satisfaction of charge 081782500002 in full |
| 11/03/2511 March 2025 | Satisfaction of charge 081782500006 in full |
| 11/03/2511 March 2025 | Satisfaction of charge 081782500003 in full |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-25 with updates |
| 04/02/254 February 2025 | Register inspection address has been changed from Wework South Bank Central 30 Stamford Street London SE1 9LQ to 180 Strand 180 Strand London WC2R 1EA |
| 04/02/254 February 2025 | Director's details changed for Sean Fitzpatrick on 2023-09-01 |
| 23/01/2523 January 2025 | Termination of appointment of Michael Treskow as a director on 2025-01-15 |
| 23/01/2523 January 2025 | Termination of appointment of Kurien Jacob as a director on 2025-01-19 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Full accounts made up to 2022-12-31 |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2024-01-17 |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 09/11/239 November 2023 | Certificate of change of name |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 18/07/2318 July 2023 | Termination of appointment of Julie De Neve as a secretary on 2023-07-10 |
| 22/04/2322 April 2023 | Full accounts made up to 2021-12-31 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 06/04/226 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 24/12/2124 December 2021 | Statement of capital following an allotment of shares on 2021-12-02 |
| 21/10/2121 October 2021 | Full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 04/08/214 August 2021 | Termination of appointment of Vann Avedisian as a director on 2021-05-21 |
| 15/07/2115 July 2021 | Registered office address changed from Wework South Bank Central 30 Stamford Street London SE1 9LQ England to PO Box Suite 8 59 st Martin’S Lane, Suite 8 st. Martin's Lane 59 London WC2N 4JS on 2021-07-15 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 06/02/206 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081782500002 |
| 04/02/204 February 2020 | ALTER ARTICLES 29/01/2020 |
| 04/02/204 February 2020 | ARTICLES OF ASSOCIATION |
| 16/10/1916 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081782500001 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | SECRETARY APPOINTED MRS. JULIE DE NEVE |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 03/05/193 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/192 May 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 3975.9135 |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC REG PSC |
| 01/08/181 August 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 01/08/181 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 01/08/181 August 2018 | SAIL ADDRESS CHANGED FROM: 38 SEYMOUR ROAD LONDON SW18 5JA ENGLAND |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED SEAN FITZPATRICK |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR MATTHIAS FRANS GEEROMS |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN COPPENS |
| 07/11/177 November 2017 | COMPANY NAME CHANGED SOCIAL SIGNIFICANCE LTD CERTIFICATE ISSUED ON 07/11/17 |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 111 EMPIRE SQUARE WEST EMPIRE SQUARE WEST EMPIRE SQUARE LONDON SE1 4NJ |
| 24/10/1724 October 2017 | ADOPT ARTICLES 17/10/2017 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR MICHAEL TRESKOW |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCI/TCP OTA HOLDING LTD |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 01/08/171 August 2017 | SAIL ADDRESS CREATED |
| 01/08/171 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC REG PSC |
| 01/08/171 August 2017 | CESSATION OF ADRIAAN COPPENS AS A PSC |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | ADOPT ARTICLES 27/01/2017 |
| 22/02/1722 February 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 3975.912 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED KURIEN JACOB |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLEMING |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GINO ENGELS |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED VANN AVEDISIAN |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANDER |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS GEEROMS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN COPPENS / 14/08/2016 |
| 25/05/1625 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 3571.3140 |
| 15/03/1615 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1615 March 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 3518.3025 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 21/03/1521 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/01/1512 January 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 27/10/1427 October 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 2776.1275 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/08/1418 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR. THOMAS MUNGO FLEMING |
| 25/06/1425 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 2121.7600 |
| 25/06/1425 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/1419 June 2014 | SECOND FILING FOR FORM SH01 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/02/144 February 2014 | SECOND FILING FOR FORM SH01 |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM TECHHUB LONDON 4-5 BONHILL STREET LONDON EC2A 4BX ENGLAND |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 111 EMPIRE SQUARE WEST EMPIRE SQUARE LONDON SE1 4NJ ENGLAND |
| 18/01/1418 January 2014 | REGISTERED OFFICE CHANGED ON 18/01/2014 FROM 5 CHARLES SQUARE ESTATE LONDON N1 6EA UNITED KINGDOM |
| 18/01/1418 January 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 1903.632 |
| 18/11/1318 November 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 1903.63 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS GEEROMS / 08/08/2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GINO ENGELS / 08/08/2013 |
| 08/08/138 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 16/05/1316 May 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 1827.486 |
| 10/04/1310 April 2013 | ADOPT ARTICLES 22/03/2013 |
| 10/04/1310 April 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 1565.50 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR JONATHAN EDWARD LANDER |
| 14/08/1214 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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