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LIGHTHOUSE8 UK LTD

Company number 11194087

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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)
23 Feb 2024 PSC04 Change of details for Mr Freddy Aurso as a person with significant control on 16 January 2024
22 Feb 2024 CH01 Director's details changed for Ms Guri Ingdal Aurso on 16 January 2024
22 Feb 2024 CH01 Director's details changed for Ms Guri Ingdal Aurso on 21 February 2024
22 Feb 2024 CH01 Director's details changed for Mr Freddy Aurso on 16 January 2024
22 Feb 2024 CH01 Director's details changed for Mr Freddy Aurso on 21 February 2024
22 Feb 2024 PSC04 Change of details for Mr Freddy Aurso as a person with significant control on 21 February 2024
22 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
16 Jan 2024 AD01 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 16 January 2024
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 CH04 Secretary's details changed for Goodwille Limited on 13 January 2023
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
10 Feb 2022 CH01 Director's details changed for Mr Freddy Aurso on 9 February 2022
10 Feb 2022 CH01 Director's details changed for Ms Guri Ingdal Aurso on 9 February 2022
25 Mar 2021 AA Micro company accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
24 Nov 2020 CH04 Secretary's details changed for Goodwille Limited on 20 November 2020
16 Nov 2020 AD01 Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 16 November 2020
08 Apr 2020 AA Micro company accounts made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
17 Jul 2018 TM01 Termination of appointment of Lars Glenne as a director on 13 July 2018
21 Feb 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018