LIGHTHOUSE TERMINALS LIMITED
Company number 09657098 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 3 Jun 2026 | Termination of appointment of Sarah Elizabeth Guarnerio as a director on 2026-05-18 · 1 page | View document |
| 11 Nov 2025 | Termination of appointment of Csc Fund Solutions (Uk) Limited as a secretary on 2025-10-30 · 1 page | View document |
| 11 Nov 2025 | Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2025-10-30 · 2 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 16 Jul 2025 | Appointment of Ms Sarah Elizabeth Guarnerio as a director on 2025-07-10 · 2 pages | View document |
| 16 Jul 2025 | Termination of appointment of Ivana Semeraro as a director on 2025-07-14 · 1 page | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-25 with updates · 5 pages | View document |
| 29 Apr 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 29 Apr 2025 | Resolutions · 1 page | View document |
| 1 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 1 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-18 · 6 pages | View document |
| 9 Dec 2024 | Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 2024-12-09 · 1 page | View document |
| 17 Oct 2024 | SH20 · 1 page | View document |
| 17 Oct 2024 | CAP-SS · 1 page | View document |
| 17 Oct 2024 | Statement of capital on 2024-10-17 · 3 pages | View document |
| 17 Oct 2024 | Resolutions · 2 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 29 Sep 2024 | CAP-SS · 2 pages | View document |
| 29 Sep 2024 | Statement of capital on 2024-09-29 · 3 pages | View document |
| 29 Sep 2024 | SH20 · 2 pages | View document |
| 29 Sep 2024 | Resolutions · 3 pages | View document |
| 27 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-27 · 3 pages | View document |
| 9 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-12 · 3 pages | View document |
| 31 Jul 2024 | Appointment of Mr Iain Ross Macleod as a director on 2024-07-29 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Daniel Micheal Agostino on 2024-07-15 · 2 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 24 May 2024 | Appointment of Daniel Micheal Agostino as a director on 2024-05-21 · 2 pages | View document |
| 23 May 2024 | CAP-SS · 1 page | View document |
| 23 May 2024 | Resolutions | View document |
| 23 May 2024 | Termination of appointment of Iain Ross Macleod as a director on 2024-05-20 · 1 page | View document |
| 23 May 2024 | SH20 · 1 page | View document |
| 23 May 2024 | Statement of capital on 2024-05-23 · 3 pages | View document |
| 23 May 2024 | Resolutions | View document |
| 23 May 2024 | Resolutions · 3 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 12 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2019-09-13 · 4 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 19 May 2023 | Statement of capital on 2023-05-19 · 3 pages | View document |
| 19 May 2023 | CAP-SS · 1 page | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions · 3 pages | View document |
| 19 May 2023 | SH20 · 1 page | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 5 Jul 2021 | Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 2020-03-16 · 1 page | View document |
| 5 Jul 2021 | Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 2020-03-16 · 1 page | View document |
| 14 Jun 2021 | Change of details for Icon Infrastructure Llp as a person with significant control on 2020-01-07 · 2 pages | View document |
| 29 Jul 2020 | 06/03/20 STATEMENT OF CAPITAL EUR 58303498 | View document |
| 29 Jul 2020 | 06/03/20 STATEMENT OF CAPITAL EUR 58302546 | View document |
| 28 Jul 2020 | 22/11/19 STATEMENT OF CAPITAL EUR 57348278 | View document |
| 28 Jul 2020 | 22/11/19 STATEMENT OF CAPITAL EUR 57351498 | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 10 Jul 2020 | 22/11/19 STATEMENT OF CAPITAL EUR 54131498 | View document |
| 10 Jul 2020 | 28/04/20 STATEMENT OF CAPITAL EUR 51240498 | View document |
| 10 Jul 2020 | 22/11/19 STATEMENT OF CAPITAL EUR 54128607 | View document |
| 8 Jul 2020 | 28/04/20 STATEMENT OF CAPITAL EUR 51240017 | View document |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND | View document |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | Statement of capital following an allotment of shares on 2019-09-13 · 3 pages | View document |
| 23 Sep 2019 | 13/09/19 STATEMENT OF CAPITAL EUR 50759498 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 4 Apr 2019 | 27/03/19 STATEMENT OF CAPITAL EUR 49419498 | View document |
| 2 Apr 2019 | 27/03/19 STATEMENT OF CAPITAL EUR 49419498 | View document |
| 18 Mar 2019 | COURT ORDER COMPLETION OF MERGER | View document |
| 20 Dec 2018 | CB01 - NOTICE OF A CROSS BORDER MERGER | View document |
| 16 Nov 2018 | 08/11/18 STATEMENT OF CAPITAL EUR 49319498 | View document |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | 23/07/18 STATEMENT OF CAPITAL EUR 49308497 | View document |
| 12 Jul 2018 | 26/06/18 STATEMENT OF CAPITAL EUR 49295497 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 4 Jul 2018 | 05/06/18 STATEMENT OF CAPITAL EUR 49049349 | View document |
| 15 Jan 2018 | 29/12/17 STATEMENT OF CAPITAL EUR 48677194 | View document |
| 19 Oct 2017 | 06/10/17 STATEMENT OF CAPITAL EUR 638794 | View document |
| 12 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 12/12/2016 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICON INFRASTRUCTURE LLP | View document |
| 29 Mar 2017 | DIRECTOR APPOINTED MRS IVANA SEMERARO | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Sep 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 27 Jun 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 09/05/2016 | View document |
| 27 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 9 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU UNITED KINGDOM | View document |
| 6 Aug 2015 | 04/08/15 STATEMENT OF CAPITAL EUR 400700 | View document |
| 4 Aug 2015 | 02/07/15 STATEMENT OF CAPITAL EUR 101 | View document |
| 14 Jul 2015 | 26/06/15 STATEMENT OF CAPITAL EUR 1 | View document |
| 25 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |