Company Profile
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Large EnterpriseLighthouse Intelligence Holdings Ltd
10548390•Private Limited With Share Capital
15 Hanover Square, 6Th Floor, Lion Suite, London, W1S1HS
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Incorporated
05/01/2017
Company Age
9 years
Directors
7
Employees
459
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Lighthouse Intelligence Holdings Ltd (10548390) is a private limited with share capital incorporated on 05/01/2017 (9 years old) and registered in london, W1S1HS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/01/2017
W1S1HS
459 employees
Financial Overview
Total Assets
£82.20M
Liabilities
£26.14M
Net Assets
£56.05M
Turnover
£51.87M
Cash
£23.94M
Key Metrics
459
Employees
7
Directors
69
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2026
Capital Allotment Shares
Category:Capital
Date:07-07-2026
Legacy
Category:Miscellaneous
Date:19-06-2026
Capital Allotment Shares
Category:Capital
Date:19-05-2026
Capital Allotment Shares
Category:Capital
Date:19-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2025
Capital Allotment Shares
Category:Capital
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:10-07-2025
Capital Allotment Shares
Category:Capital
Date:30-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Memorandum Articles
Category:Incorporation
Date:12-05-2025
Resolution
Category:Resolution
Date:12-05-2025
Resolution
Category:Resolution
Date:12-05-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:05-03-2025
Memorandum Articles
Category:Incorporation
Date:03-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2024
Resolution
Category:Resolution
Date:24-12-2024
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Capital Allotment Shares
Category:Capital
Date:19-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:01-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:22-04-2024
Resolution
Category:Resolution
Date:19-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2024
Capital Allotment Shares
Category:Capital
Date:16-04-2024
Capital Allotment Shares
Category:Capital
Date:15-04-2024
Capital Allotment Shares
Category:Capital
Date:15-04-2024
Capital Allotment Shares
Category:Capital
Date:15-04-2024
Capital Allotment Shares
Category:Capital
Date:15-04-2024
Capital Allotment Shares
Category:Capital
Date:15-04-2024
Capital Allotment Shares
Category:Capital
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Capital Allotment Shares
Category:Capital
Date:17-01-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:22-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:17-06-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2022
Resolution
Category:Resolution
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2021
Resolution
Category:Resolution
Date:20-10-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Memorandum Articles
Category:Incorporation
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:27-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Legacy
Category:Miscellaneous
Date:15-06-2020
Legacy
Category:Miscellaneous
Date:15-06-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:11-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2020
Legacy
Category:Miscellaneous
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2019
Resolution
Category:Resolution
Date:07-05-2019
Capital Allotment Shares
Category:Capital
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
15 Hanover Square, 6Th Floor, Lion Suite, London, W1S 1Hs, W1S1HSRegistered
207 Regent Street, London, W1B3HH
Related Companies
5
Contact
www.mylighthouse.com
15 Hanover Square, 6Th Floor, Lion Suite, London, W1S1HS