Menna Overview
Here’s a quick overview of LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED 👀 — a North East Lincolnshire based business that started in 2001.
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED
- Company statusactive
- Company No04298007
- Age24 years 9 months Incorporated 3 October 2001
- Officers3
Address
Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED is an active company incorporated on 3 October 2001 and based in North East Lincolnshire. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Legacy
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Feb 2023
Legacy
3 Years Ago on 14 Feb 2023
Legacy
3 Years Ago on 14 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Robert James | secretary | 10 Dec 2024 | |
| HO, Simon Kin-Man | director | Dec 1977 | 18 Dec 2023 |
| LUCKHURST, Jonathan David | director | May 1981 | 18 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mehrdad Michael Latifi | Oct 1962 | 30 Apr 2021 |
| Sofina Foods Limited | 04 Jul 2019 |
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Sign UpMenna Overview
Here’s a quick overview of LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED 👀 — a North East Lincolnshire based business that started in 2001.