Lighthouse Terminals Limited. net worth, address, company information. Free

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Lighthouse Terminals Limited (number 09657098) is a private limited company legally formed on 2015-06-25 in United Kingdom. The enterprise is located at Fifth Floor, 15 Golden Square, London W1F 9JG. Lighthouse Terminals Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Lighthouse Terminals Limited
Number	09657098
Date of Incorporation:	June 25, 2015
End of financial year:	31 December
Address:	Fifth Floor, 15 Golden Square, London, W1F 9JG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Ivana S. (in the company from 27 March 2017), Iain M. (appointment date: 25 June 2015), Richard S. (appointed on 25 June 2015). The Companies House lists 1 person of significant control - Icon Infrastructure Llp, a firm which can be found at 15 Golden Square, 10-12 Cork Street, W1F 9JG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Icon Infrastructure Llp

23 June 2016

Address	5th Floor 15 Golden Square, 10-12 Cork Street, London, W1F 9JG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc364705
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (32 pages)
(CAP-SS) Solvency Statement dated 18/05/23 filed on: 19th, May 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 19th, May 2023 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 19th May 2023: 58754498.00 EUR filed on: 19th, May 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, May 2023 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (34 pages)
(SH01) Statement of Capital on 13th June 2022: 58313939.00 EUR filed on: 12th, July 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 13th June 2022: 58610345.00 EUR filed on: 11th, July 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 25th March 2022: 58447498.00 EUR filed on: 11th, July 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 19th April 2022: 58313642.00 EUR filed on: 11th, July 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 20th April 2022: 58303652.00 EUR filed on: 11th, July 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 25th March 2022: 58303642.00 EUR filed on: 8th, July 2022 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 1 Bartholomew Lane London EC2N 2AX United Kingdom on 26th May 2022 to Fifth Floor 15 Golden Square London W1F 9JG filed on: 26th, May 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (32 pages)
(CH04) Secretary's details changed on 16th March 2020 filed on: 5th, July 2021 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 16th March 2020 filed on: 5th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (30 pages)
(MISC) Copy of the uk courd order confirming the merger filed on: 14th, December 2020 \| miscellaneous	Free Download (2 pages)
(MISC) Form CB01 - notice of a cross border merger filed on: 25th, August 2020 \| miscellaneous	Free Download (53 pages)
(SH01) Statement of Capital on 6th March 2020: 58302546.00 EUR filed on: 29th, July 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 6th March 2020: 58303498.00 EUR filed on: 29th, July 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 22nd November 2019: 57348278.00 EUR filed on: 28th, July 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 22nd November 2019: 57351498.00 EUR filed on: 28th, July 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 22nd November 2019: 54131498.00 EUR filed on: 10th, July 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 28th April 2020: 51240498.00 EUR filed on: 10th, July 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 22nd November 2019: 54128607.00 EUR filed on: 10th, July 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 28th April 2020: 51240017.00 EUR filed on: 8th, July 2020 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 35 Great St. Helen's London EC3A 6AP England on 30th March 2020 to 1 Bartholomew Lane London EC2N 2AX filed on: 30th, March 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (26 pages)
(SH01) Statement of Capital on 13th September 2019: 50759498.00 EUR filed on: 23rd, September 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 27th March 2019: 49419498.00 EUR filed on: 4th, April 2019 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 27th March 2019: 49419498.00 EUR filed on: 2nd, April 2019 \| capital	Free Download (8 pages)
(MISC) Court order completion of merger filed on: 18th, March 2019 \| miscellaneous	Free Download (1 page)
(MISC) CB01 - notice of a cross border merger filed on: 20th, December 2018 \| miscellaneous	Free Download (55 pages)
(SH01) Statement of Capital on 8th November 2018: 49319498.00 EUR filed on: 16th, November 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (14 pages)
(SH01) Statement of Capital on 23rd July 2018: 49308497.00 EUR filed on: 23rd, August 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 26th June 2018: 49295497.00 EUR filed on: 12th, July 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 5th June 2018: 49049349.00 EUR filed on: 4th, July 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 29th December 2017: 48677194.00 GBP filed on: 15th, January 2018 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 6th October 2017: 638794.00 EUR filed on: 19th, October 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 12th, October 2017 \| accounts	Free Download (11 pages)
(CH04) Secretary's details changed on 12th December 2016 filed on: 7th, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th March 2017 filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, October 2016 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 9th May 2016 filed on: 27th, June 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 6th Floor 11 Old Jewry London EC2R 8DU United Kingdom on 9th May 2016 to 35 Great St. Helen's London EC3A 6AP filed on: 9th, May 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 4th August 2015: 400700.00 EUR filed on: 6th, August 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2nd July 2015: 101.00 EUR filed on: 4th, August 2015 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 25th, June 2015 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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