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 3 months Incorporated 24 April 2025
- Officers7
Address
Foxglove House, 166 Piccadilly, London, W1J 9EF, 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
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
7 Months Ago on 11 Dec 2025
Capital Allotment Shares
9 Months Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 27 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 23 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 22 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 22 Oct 2025
Capital Allotment Shares
9 Months Ago on 21 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
11 Months 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
Resolution
1 Year Ago on 09 Jun 2025
Memorandum Articles
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 24 Apr 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 | |||
Related Companies
To view a related company, use above.
BUCKLAND, Stephanie Helen, COX, Steve are mutual persons.
HANSEN, Mads Peter, ST DENIS, Thomas Andrew, COX, Steve are mutual persons.
HANSEN, Mads Peter, ST DENIS, Thomas Andrew are mutual persons.
HANSEN, Mads Peter, ST DENIS, Thomas Andrew are mutual persons.
HANSEN, Mads Peter, SHEPHERD, Benjamin Francis are mutual persons.
HANSEN, Mads Peter are mutual persons.
HANSEN, Mads Peter are mutual persons.
TRIO DART TOPCO LIMITED
HANSEN, Mads Peter are mutual persons.
TRIO PLATINUM TOPCO LIMITED
HANSEN, Mads Peter are mutual persons.
TRIO DART MIDCO LIMITED
HANSEN, Mads Peter are mutual persons.
TRIO PLATINUM MIDCO LIMITED
HANSEN, Mads Peter are mutual persons.
TRIO DART BIDCO LIMITED
HANSEN, Mads Peter are mutual persons.
TRIO PLATINUM BIDCO LIMITED
HANSEN, Mads Peter are mutual persons.
SOLACE VLNCO LIMITED
HANSEN, Mads Peter are mutual persons.
SOLACE BIDCO LIMITED
HANSEN, Mads Peter are mutual persons.
TRIPLE PRIVATE EQUITY LTD.
HANSEN, Mads Peter are mutual persons.
HGCAPITAL LLP
HANSEN, Mads Peter are mutual persons.
PROJECTS AT 7 LTD
HANSEN, Mads Peter are mutual persons.
JENNIS FITNESS LTD
HANSEN, Mads Peter are mutual persons.
INQDATA LIMITED
SHEPHERD, Benjamin Francis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LIGHTHOUSE TOPCO LIMITED 👀 — a London based business that started in 2025.