Company Profile
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SmallLighthouse Topco Limited
16405836•Private Limited With Share Capital
Foxglove House 166 Piccadilly, London, W1J9EF
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Incorporated
24/04/2025
Company Age
1 years
Directors
7
Employees
79
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lighthouse Topco Limited (16405836) is a private limited with share capital incorporated on 24/04/2025 (1 years old) and registered in london, W1J9EF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 24/04/2025
W1J9EF
79 employees
Financial Overview
Total Assets
£115.16M
Liabilities
£123.04M
Net Assets
£-7.88M
Turnover
£10.87M
Cash
£3.86M
Key Metrics
79
Employees
7
Directors
18
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:20-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2026
Legacy
Category:Miscellaneous
Date:13-07-2026
Legacy
Category:Miscellaneous
Date:10-07-2026
Legacy
Category:Miscellaneous
Date:10-07-2026
Legacy
Category:Miscellaneous
Date:10-07-2026
Legacy
Category:Miscellaneous
Date:10-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Capital Allotment Shares
Category:Capital
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Legacy
Category:Miscellaneous
Date:20-10-2025
Legacy
Category:Miscellaneous
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2025
Resolution
Category:Resolution
Date:09-06-2025
Memorandum Articles
Category:Incorporation
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-04-2025
Incorporation Company
Category:Incorporation
Date:24-04-2025
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
Foxglove House, 166 Piccadilly, London, W1J9EFRegistered
Related Companies
10
Contact
Foxglove House 166 Piccadilly, London, W1J9EF