LIGHTHOUSE UKCO 6 (TREASURY) LIMITED
YOUNG'S HOUSE, WICKHAM ROAD, GRIMSBY DN31 3SW- Active
- Private Limited Company
- Company No. 04345741
- Last Updated: 01 Mar 2024
Company Profile
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED was incorporated on Friday, December 28, 2001 as a Private Limited Company with registered address in GRIMSBY. LIGHTHOUSE UKCO 6 (TREASURY) LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 23 years 1 month and 26 days.
| Name | LIGHTHOUSE UKCO 6 (TREASURY) LIMITED |
|---|---|
| Company number | 04345741 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YOUNG'S HOUSE WICKHAM ROAD GRIMSBY DN31 3SW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mehrdad Michael Latifi Nationality: Canadian |
Dates: Friday, April 30, 2021 - present
significant influence or control
|
| Lighthouse Ukco 5 (Holdings) Limited Wickham Road, DN31 3SW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTHOUSE UKCO 6 (TREASURY) LIMITED | 28 Dec 2001 |
| YOUNG'S SEAFOOD LIMITED | 12 Oct 2004 |
| FOODVEST LIMITED | 08 Nov 2005 |
| YOUNG'S BLUECREST NUMBER TWO LIMITED | 21 Apr 2006 |
| FOODVEST GLOBAL HOLDINGS LIMITED | 29 Jun 2010 |
| FINDUS TREASURY LIMITED | 13 Nov 2015 |