LIGHTHOUSE GROUP INVESTMENTS LIMITED filing history - Find and update company information

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LIGHTHOUSE GROUP INVESTMENTS LIMITED

Company number 10960884

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 9 October 2023	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AD01	Registered office address changed from 39 Mall Chambers Kensington Mall London W8 4DZ England to 85 Great Portland Street London W1W 7LT on 9 October 2023	View PDF Registered office address changed from 39 Mall Chambers Kensington Mall London W8 4DZ England to 85 Great Portland Street London W1W 7LT on 9 October 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2023	AP01	Appointment of Mr. Gianluigi Torzi as a director on 1 August 2023	View PDF Appointment of Mr. Gianluigi Torzi as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Gianluigi Torzi as a director on 18 August 2023	View PDF Termination of appointment of Gianluigi Torzi as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2023	TM01	Termination of appointment of Nicola Cupido as a director on 18 August 2023	View PDF Termination of appointment of Nicola Cupido as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
27 Aug 2023	AP01	Appointment of Mr. Gianluigi Torzi as a director on 18 August 2023	View PDF Appointment of Mr. Gianluigi Torzi as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
20 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2023	PSC07	Cessation of Giuseppe Torzi as a person with significant control on 1 January 2023	View PDF Cessation of Giuseppe Torzi as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2023	PSC01	Notification of Nicola Cupido as a person with significant control on 1 January 2023	View PDF Notification of Nicola Cupido as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Feb 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Oct 2022	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
13 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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