Menna Overview
Here’s a quick overview of LIGHTHOUSE INTELLIGENCE LTD 👀 — a London based business that started in 2012.
LIGHTHOUSE INTELLIGENCE LTD
- Company statusactive
- Company No08178250
- Age13 years 11 months Incorporated 14 August 2012
- Officers2
Address
Suite 8, Third Floor, 207 Regent Street, London, W1B 3HH, England
LIGHTHOUSE INTELLIGENCE LTD is an active company incorporated on 14 August 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Resolution
2 Years Ago on 09 Apr 2024
Capital Allotment Shares
2 Years Ago on 05 Apr 2024
Resolution
2 Years Ago on 30 Jan 2024
Capital Allotment Shares
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZPATRICK, Sean | director | Nov 1972 | 09 Jul 2018 |
| GEEROMS, Matthias Frans | director | Nov 1986 | 13 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hci/Tcp Ota Holding Ltd | 27 Jan 2017 | |
| Adriaan Coppens | Mar 1986 | 06 Apr 2016 |
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Here’s a quick overview of LIGHTHOUSE INTELLIGENCE LTD 👀 — a London based business that started in 2012.