Lighthouse Group Investments Limited

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Lighthouse Group Investments Limited

10960884•Private Limited With Share Capital

167/169 Great Portland Street, 5Th Floor, London, W1W5PF

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Incorporated

13/09/2017

Company Age

8 years

Directors

1

Employees

—

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Lighthouse Group Investments Limited (10960884) is a private limited with share capital incorporated on 13/09/2017 (8 years old) and registered in london, W1W5PF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 13/09/2017
W1W5PF

Financial Overview

Total Assets

£1.50M

Liabilities

£1.45M

Net Assets

£48.4K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

3

CCJs

Board of Directors

1
G
gianluigi torzi
director

Filed Documents

68
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:20-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:20-02-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:20-02-2020
Resolution
Category:Resolution
Date:20-02-2020
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:20-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Incorporation Company
Category:Incorporation
Date:13-09-2017

Risk Assessment

high risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2027
Filing Date17/01/2026
Latest Accounts30/09/2025

Trading Addresses

167/169 Great Portland Street, 5Th Floor, London, W1W 5Pf, W1W5PFRegistered
85 Great Portland Street, London, W1W7LT

Contact

167/169 Great Portland Street, 5Th Floor, London, W1W5PF