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LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED

Company number 04298007

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2022 TM01 Termination of appointment of Simon John Smith as a director on 18 July 2022
18 Jul 2022 TM01 Termination of appointment of Stephen Paul Ellis as a director on 18 July 2022
18 Jul 2022 AP03 Appointment of Mr Timothy James Saunders as a secretary on 14 July 2022
18 Jul 2022 AP01 Appointment of Mr Andrew John Harding Rutherford as a director on 14 July 2022
23 Jun 2022 RP04PSC01 Second filing for the notification of Mehrdad Michael Latifi as a person with significant control
07 Jun 2022 PSC01 Notification of Mehrdad Michael Latifi as a person with significant control on 4 July 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 23/06/2022.
20 May 2022 PSC05 Change of details for Eight Fifty Food Group Limited as a person with significant control on 15 November 2021
05 Jan 2022 AA Full accounts made up to 3 April 2021
22 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2021 SH20 Statement by Directors
19 Nov 2021 SH19 Statement of capital on 19 November 2021
  • GBP 107,757.47874
19 Nov 2021 CAP-SS Solvency Statement dated 12/11/21
19 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 12/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2021 CC04 Statement of company's objects
01 Nov 2021 MA Memorandum and Articles of Association
01 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2021 TM01 Termination of appointment of Diane Susan Walker as a director on 22 October 2021
25 Oct 2021 TM01 Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 22 October 2021
22 Oct 2021 MR01 Registration of charge 042980070009, created on 15 October 2021
20 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
19 Oct 2021 AP01 Appointment of Mr Stephen Paul Ellis as a director on 12 October 2021
19 Oct 2021 AP01 Appointment of Mr Simon John Smith as a director on 12 October 2021
01 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 107,757,478.74