Menna Overview
Here’s a quick overview of LIGHTHOUSE INTELLIGENCE HOLDINGS LTD 👀 — a London based business that started in 2017.
LIGHTHOUSE INTELLIGENCE HOLDINGS LTD
- Company statusactive
- Company No10548390
- Age9 years 6 months Incorporated 5 January 2017
- Officers7
Address
Third Floor, Suite 8, 207 Regent Street, London, W1B 3HH, England
LIGHTHOUSE INTELLIGENCE HOLDINGS LTD is an active company incorporated on 5 January 2017 and based in London, England. The company was registered 9 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)
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
Accounts With Accounts Type Group
7 Months Ago on 29 Dec 2025
Capital Allotment Shares
8 Months Ago on 17 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Capital Allotment Shares
10 Months Ago on 29 Sep 2025
Capital Allotment Shares
10 Months Ago on 19 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 11 Aug 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 30 May 2025
Certificate Change Of Name Company
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Memorandum Articles
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 12 May 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 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
Capital Allotment Shares
1 Year Ago on 05 Mar 2025
Memorandum Articles
1 Year Ago on 03 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Dec 2024
Resolution
1 Year Ago on 24 Dec 2024
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZPATRICK, Sean | director | Nov 1972 | 09 Jul 2018 |
| GOEL, Anish Raja | director | May 1990 | 13 May 2021 |
| JACOB, Kurien | director | Mar 1972 | 17 Oct 2017 |
| LESIEUR, Stephen | director | Oct 1973 | 23 Sept 2021 |
| SHAH, Suril | director | Jul 1983 | 19 May 2025 |
| SHANLEY, Stephen Robert | director | Apr 1986 | 10 Dec 2024 |
| TRESKOW, Michael | director | Sep 1979 | 17 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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FITZPATRICK, Sean, JACOB, Kurien, TRESKOW, Michael are mutual persons.
TRESKOW, Michael are mutual persons.
TRESKOW, Michael are mutual persons.
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SHANLEY, Stephen Robert are mutual persons.
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Here’s a quick overview of LIGHTHOUSE INTELLIGENCE HOLDINGS LTD 👀 — a London based business that started in 2017.