Menna Overview
Here’s a quick overview of LIGHTHOUSE TOPCO LIMITED 👀 — a London based business that started in 2025.
LIGHTHOUSE TOPCO LIMITED
- Company statusactive
- Company No16405836
- Age1 year 7 months Incorporated 24 April 2025
- Officers7
Address
Office G.04 1-2 Paris Garden, London, SE1 8ND, United Kingdom
LIGHTHOUSE TOPCO LIMITED is an active company incorporated on 24 April 2025 and based in London, United Kingdom. The company was registered 1 year 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 03 Nov 2026
Capital Allotment Shares
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 07 Oct 2026
Legacy
4 Months Ago on 13 Jul 2026
Legacy
4 Months Ago on 10 Jul 2026
Legacy
4 Months Ago on 10 Jul 2026
Legacy
4 Months Ago on 10 Jul 2026
Legacy
4 Months Ago on 10 Jul 2026
Confirmation Statement With Updates
6 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
11 Months Ago on 11 Dec 2025
Capital Allotment Shares
1 Year Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 23 Oct 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2025
Capital Allotment Shares
1 Year Ago on 21 Oct 2025
Legacy
1 Year Ago on 20 Oct 2025
Legacy
1 Year Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 18 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 12 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 12 Jun 2025
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCKLAND, Stephanie Helen | director | Dec 1980 | 01 Aug 2025 |
| CAMPBELL, Sam | director | Nov 1992 | 04 Jun 2025 |
| HANSEN, Mads Peter | director | Jan 1974 | 24 Apr 2025 |
| POCSIK, Darren | director | Sep 1966 | 04 Jun 2025 |
| SHEPHERD, Benjamin Francis | director | Jun 1977 | 04 Jun 2025 |
| ST DENIS, Thomas Andrew | director | May 1977 | 04 Jun 2025 |
| WHITAKER, Andrew | director | Oct 1992 | 22 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of LIGHTHOUSE TOPCO LIMITED 👀 — a London based business that started in 2025.