Menna Overview
Here’s a quick overview of LIGHTHOUSE UKCO 6 (TREASURY) LIMITED 👀 — a Grimsby based business that started in 2001.
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED
- Company statusactive
- Company No04345741
- Age24 years 7 months Incorporated 28 December 2001
- Officers3
Address
Young's House, Wickham Road, Grimsby, DN31 3SW, England
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED is an active company incorporated on 28 December 2001 and based in Grimsby, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 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 11 Dec 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Feb 2023
Legacy
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Legacy
4 Years Ago on 22 Jul 2022
Legacy
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 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 |
| Lighthouse Ukco 5 (Holdings) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LIGHTHOUSE UKCO 6 (TREASURY) LIMITED 👀 — a Grimsby based business that started in 2001.