Menna Overview
Here’s a quick overview of LIGHTHOUSE MIDCO LIMITED 👀 — a London based business that started in 2025.
LIGHTHOUSE MIDCO LIMITED
- Company statusactive
- Company No16406057
- Age1 year 7 months Incorporated 24 April 2025
- Officers2
Address
Office G.04 1-2 Paris Garden, London, SE1 8ND, United Kingdom
LIGHTHOUSE MIDCO 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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Confirmation Statement With Updates
6 Months Ago on 01 May 2026
Capital Allotment Shares
1 Year Ago on 22 Oct 2025
Capital Allotment Shares
1 Year Ago on 21 Oct 2025
Capital Allotment Shares
1 Year Ago on 21 Oct 2025
Capital Allotment Shares
1 Year Ago on 18 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
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 24 Apr 2025
Incorporation Company
1 Year Ago on 24 Apr 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSEN, Mads Peter | director | Jan 1974 | 24 Apr 2025 |
| ST DENIS, Thomas Andrew | director | May 1977 | 04 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lighthouse Topco Limited | 24 Apr 2025 |
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Here’s a quick overview of LIGHTHOUSE MIDCO LIMITED 👀 — a London based business that started in 2025.