Lighthouse Terminals Limited

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Lighthouse Terminals Limited

09657098•Private Limited With Share Capital

Fifth Floor 15 Golden Square, London, W1F9JG
Website

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Incorporated

25/06/2015

Company Age

10 years

Directors

7

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lighthouse Terminals Limited (09657098) is a private limited with share capital incorporated on 25/06/2015 (10 years old) and registered in london, W1F9JG. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/06/2015
W1F9JG

Financial Overview

Total Assets

£515.22M

Liabilities

£883.7K

Net Assets

£514.33M

Turnover

£3.01M

Cash

£61.07M

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
I
iain ross macleod
director
R
richard austin stevens
director
D
daniel micheal agostino
director
D
daniel micheal agostino
director
S
sarah elizabeth guarnerio
director

Filed Documents

99
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Resolution
Category:Resolution
Date:29-04-2025
Memorandum Articles
Category:Incorporation
Date:29-04-2025
Capital Cancellation Shares
Category:Capital
Date:01-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:01-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2024
Legacy
Category:Capital
Date:17-10-2024
Legacy
Category:Insolvency
Date:17-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2024
Legacy
Category:Capital
Date:29-09-2024
Legacy
Category:Insolvency
Date:29-09-2024
Resolution
Category:Resolution
Date:29-09-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2024
Legacy
Category:Capital
Date:23-05-2024
Legacy
Category:Insolvency
Date:23-05-2024
Resolution
Category:Resolution
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Legacy
Category:Insolvency
Date:19-05-2023
Legacy
Category:Capital
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:15-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:12-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:12-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Miscellaneous
Category:Miscellaneous
Date:14-12-2020
Miscellaneous
Category:Miscellaneous
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:28-07-2020
Capital Allotment Shares
Category:Capital
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Miscellaneous
Category:Miscellaneous
Date:18-03-2019
Miscellaneous
Category:Miscellaneous
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Capital Allotment Shares
Category:Capital
Date:23-08-2018
Capital Allotment Shares
Category:Capital
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Capital Allotment Shares
Category:Capital
Date:04-07-2018
Capital Allotment Shares
Category:Capital
Date:15-01-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:06-08-2015
Capital Allotment Shares
Category:Capital
Date:04-08-2015
Capital Redomination Of Shares
Category:Capital
Date:14-07-2015
Incorporation Company
Category:Incorporation
Date:25-06-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Fifth Floor 15 Golden Square, London, W1F9JGRegistered

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Contact

iconinfrastructure.com
Fifth Floor 15 Golden Square, London, W1F9JG