LIGHTHOUSE INTELLIGENCE LTD
Company number 08178250 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Registered office address changed from Suite 8, Third Floor 207 Regent Street London W1B 3HH England to 15 Hanover Square 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 2026-08-19 · 1 page | View document |
| 19 Aug 2026 | Registered office address changed from 15 Hanover Square 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 2026-08-19 · 1 page | View document |
| 6 Jul 2026 | Termination of appointment of Matthias Frans Geeroms as a director on 2026-07-02 · 1 page | View document |
| 26 Mar 2026 | Appointment of Georg Friedrich Wilhelm Beyschlag as a director on 2026-03-24 · 2 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-25 with updates · 4 pages | View document |
| 8 Oct 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 4 Jun 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 · 1 page | View document |
| 4 Jun 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 · 1 page | View document |
| 17 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-10 · 3 pages | View document |
| 15 Apr 2025 | Registration of charge 081782500007, created on 2025-04-10 · 32 pages | View document |
| 15 Apr 2025 | Registration of charge 081782500008, created on 2025-04-10 · 40 pages | View document |
| 11 Mar 2025 | Satisfaction of charge 081782500006 in full · 1 page | View document |
| 11 Mar 2025 | Satisfaction of charge 081782500002 in full · 1 page | View document |
| 11 Mar 2025 | Satisfaction of charge 081782500003 in full · 1 page | View document |
| 11 Mar 2025 | Satisfaction of charge 081782500004 in full · 1 page | View document |
| 11 Mar 2025 | Satisfaction of charge 081782500005 in full · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-25 with updates · 4 pages | View document |
| 4 Feb 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 · 1 page | View document |
| 4 Feb 2025 | Director's details changed for Sean Fitzpatrick on 2023-09-01 · 2 pages | View document |
| 23 Jan 2025 | Termination of appointment of Kurien Jacob as a director on 2025-01-19 · 1 page | View document |
| 23 Jan 2025 | Termination of appointment of Michael Treskow as a director on 2025-01-15 · 1 page | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 16 Apr 2024 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 9 Apr 2024 | Resolutions · 3 pages | View document |
| 9 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-03 · 3 pages | View document |
| 30 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-17 · 3 pages | View document |
| 30 Jan 2024 | Resolutions · 2 pages | View document |
| 30 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with updates · 3 pages | View document |
| 9 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 18 Jul 2023 | Termination of appointment of Julie De Neve as a secretary on 2023-07-10 · 1 page | View document |
| 22 Apr 2023 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 9 Apr 2022 | Resolutions · 3 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 6 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-01 · 3 pages | View document |
| 24 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-02 · 3 pages | View document |
| 21 Oct 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 4 Aug 2021 | Termination of appointment of Vann Avedisian as a director on 2021-05-21 · 1 page | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 15 Jul 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 · 1 page | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 6 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081782500002 | View document |
| 4 Feb 2020 | ALTER ARTICLES 29/01/2020 | View document |
| 4 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081782500001 | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Oct 2019 | SECRETARY APPOINTED MRS. JULIE DE NEVE | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 3 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 May 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 3975.9135 | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 1 Aug 2018 | SAIL ADDRESS CHANGED FROM: 38 SEYMOUR ROAD LONDON SW18 5JA ENGLAND | View document |
| 1 Aug 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 1 Aug 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 | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED SEAN FITZPATRICK | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR MATTHIAS FRANS GEEROMS | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN COPPENS | View document |
| 7 Nov 2017 | COMPANY NAME CHANGED SOCIAL SIGNIFICANCE LTD CERTIFICATE ISSUED ON 07/11/17 | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 111 EMPIRE SQUARE WEST EMPIRE SQUARE WEST EMPIRE SQUARE LONDON SE1 4NJ | View document |
| 24 Oct 2017 | ADOPT ARTICLES 17/10/2017 | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR MICHAEL TRESKOW | View document |
| 1 Aug 2017 | SAIL ADDRESS CREATED | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCI/TCP OTA HOLDING LTD | View document |
| 1 Aug 2017 | CESSATION OF ADRIAAN COPPENS AS A PSC | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 1 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC REG PSC | View document |
| 30 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2017 | ADOPT ARTICLES 27/01/2017 | View document |
| 22 Feb 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 3975.912 | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED KURIEN JACOB | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GINO ENGELS | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLEMING | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED VANN AVEDISIAN | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS GEEROMS | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANDER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN COPPENS / 14/08/2016 | View document |
| 25 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 3571.3140 | View document |
| 15 Mar 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 3518.3025 | View document |
| 15 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Sep 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 21 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 12 Jan 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 27 Oct 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 2776.1275 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 18 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 15 Aug 2014 | DIRECTOR APPOINTED MR. THOMAS MUNGO FLEMING | View document |
| 25 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 2121.7600 | View document |
| 19 Jun 2014 | SECOND FILING FOR FORM SH01 | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Feb 2014 | SECOND FILING FOR FORM SH01 | View document |
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM TECHHUB LONDON 4-5 BONHILL STREET LONDON EC2A 4BX ENGLAND | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 111 EMPIRE SQUARE WEST EMPIRE SQUARE LONDON SE1 4NJ ENGLAND | View document |
| 18 Jan 2014 | REGISTERED OFFICE CHANGED ON 18/01/2014 FROM 5 CHARLES SQUARE ESTATE LONDON N1 6EA UNITED KINGDOM | View document |
| 18 Jan 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 1903.632 | View document |
| 18 Nov 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 1903.63 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS GEEROMS / 08/08/2013 | View document |
| 8 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 8 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GINO ENGELS / 08/08/2013 | View document |
| 16 May 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 1827.486 | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED MR JONATHAN EDWARD LANDER | View document |
| 10 Apr 2013 | ADOPT ARTICLES 22/03/2013 | View document |
| 10 Apr 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 1565.50 | View document |
| 14 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |