Lighthouse Ukco 5 (Holdings) Limited

DataGardener
live
Unknown

Lighthouse Ukco 5 (holdings) Limited

04298007•Private Limited With Share Capital

Wickham Road, Grimsby, North East Lincolnshire, DN313SW
01138800444

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/10/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

56290

Risk

very low risk

Company Overview

Registration, classification & business activity

Lighthouse Ukco 5 (holdings) Limited (04298007) is a private limited with share capital incorporated on 03/10/2001 (24 years old) and registered in north east lincolnshire, DN313SW. The company operates under SIC code 56290 - other food services.

Private Limited With Share Capital
SIC: 56290
Unknown
Incorporated 03/10/2001
DN313SW

Financial Overview

Total Assets

£107.70M

Liabilities

£0

Net Assets

£107.70M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon kin-man ho
director
J
jonathan david luckhurst
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2024
Legacy
Category:Accounts
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2023
Legacy
Category:Accounts
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Legacy
Category:Accounts
Date:15-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-02-2023
Legacy
Category:Other
Date:14-02-2023
Legacy
Category:Other
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Legacy
Category:Other
Date:22-07-2022
Legacy
Category:Other
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Memorandum Articles
Category:Incorporation
Date:22-11-2021
Resolution
Category:Resolution
Date:22-11-2021
Legacy
Category:Capital
Date:19-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2021
Legacy
Category:Insolvency
Date:19-11-2021
Resolution
Category:Resolution
Date:19-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-11-2021
Memorandum Articles
Category:Incorporation
Date:01-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Resolution
Category:Resolution
Date:01-06-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Auditors Resignation Company
Category:Auditors
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Resolution
Category:Resolution
Date:31-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2019
Capital Allotment Shares
Category:Capital
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts29/03/2025

Trading Addresses

Wickham Road, Grimsby, North East Lincolnshire, DN313SWRegistered

Related Companies

10
bluecrest foods limited
live
healds foods limited
live
element uk topco limited
live
chatsworth dairies limited
live
t s bloor & sons limited
live
young's seafood limited
live
lighthouse ukco 6 (treasury) limited
live
arla foods hatfield limited
live
stirchley bacon holdings limited
live
the finnebrogue bacon company ltd
live

Contact

01138800444
Wickham Road, Grimsby, North East Lincolnshire, DN313SW