Menna Overview
Here’s a quick overview of LIGHTHOUSE TERMINALS LIMITED 👀 — a London based business that started in 2015.
LIGHTHOUSE TERMINALS LIMITED
- Company statusactive
- Company No09657098
- Age11 years 1 month Incorporated 25 June 2015
- Officers4
Address
Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
LIGHTHOUSE TERMINALS LIMITED is an active company incorporated on 25 June 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 11 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 29 Apr 2025
Memorandum Articles
1 Year Ago on 29 Apr 2025
Capital Cancellation Shares
1 Year Ago on 01 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 01 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Resolution
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Sep 2024
Legacy
1 Year Ago on 29 Sep 2024
Legacy
1 Year Ago on 29 Sep 2024
Resolution
1 Year Ago on 29 Sep 2024
Capital Allotment Shares
1 Year Ago on 27 Sep 2024
Capital Allotment Shares
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 30 Oct 2025 | |
| AGOSTINO, Daniel Micheal | director | May 1975 | 21 May 2024 |
| MACLEOD, Iain Ross | director | Sep 1970 | 29 Jul 2024 |
| STEVENS, Richard Austin | director | Dec 1955 | 25 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Icon Infrastructure Llp | 23 Jun 2016 |
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CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, MACLEOD, Iain Ross are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, GUARNERIO, Sarah Elizabeth, SEMERARO, Ivana, Ms. are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, AGOSTINO, Daniel Micheal, MACLEOD, Iain Ross, GUARNERIO, Sarah Elizabeth, SEMERARO, Ivana, Ms. are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, MACLEOD, Iain Ross are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, AGOSTINO, Daniel Micheal are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, AGOSTINO, Daniel Micheal, MACLEOD, Iain Ross are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, AGOSTINO, Daniel Micheal, GUARNERIO, Sarah Elizabeth are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, MACLEOD, Iain Ross are mutual persons.
AGOSTINO, Daniel Micheal are mutual persons.
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MACLEOD, Iain Ross, GUARNERIO, Sarah Elizabeth are mutual persons.
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MACLEOD, Iain Ross are mutual persons.
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MACLEOD, Iain Ross are mutual persons.
MACLEOD, Iain Ross are mutual persons.
MACLEOD, Iain Ross are mutual persons.
MACLEOD, Iain Ross are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
STEVENS, Richard Austin are mutual persons.
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STEVENS, Richard Austin are mutual persons.
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Here’s a quick overview of LIGHTHOUSE TERMINALS LIMITED 👀 — a London based business that started in 2015.