LIGHTHOUSE INTELLIGENCE LTD
SUITE 8, 59 ST MARTIN'S LANE, LONDON WC2N 4JS- Active
- Private Limited Company
- Company No. 08178250
- Last Updated: 01 Mar 2024
Company Profile
LIGHTHOUSE INTELLIGENCE LTD was incorporated on Tuesday, August 14, 2012 as a Private Limited Company with registered address in LONDON. LIGHTHOUSE INTELLIGENCE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 2 months and 27 days.
| Name | LIGHTHOUSE INTELLIGENCE LTD |
|---|---|
| Company number | 08178250 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 8 59 ST MARTIN'S LANE LONDON WC2N 4JS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hci/Tcp Ota Holding Ltd Monmouth Street, WC2H 9DG |
Dates: Friday, January 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adriaan Coppens Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Friday, January 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTHOUSE INTELLIGENCE LTD | 14 Aug 2012 |
| SOCIAL SIGNIFICANCE LTD | 07 Nov 2017 |
| OTA INSIGHT LTD | 09 Nov 2023 |