LIGHTHOUSE ONE UK LIMITED
OFFICE 10-11, PROSPECT HOUSE 2 ATHENAEUM ROAD, WHETSTONE, LONDON N20 9AE- Active
- Private Limited Company
- Company No. 10231703
- Last Updated: 01 Mar 2024
Company Profile
LIGHTHOUSE ONE UK LIMITED was incorporated on Tuesday, June 14, 2016 as a Private Limited Company with registered address in LONDON. LIGHTHOUSE ONE UK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 8 months and 9 days.
| Name | LIGHTHOUSE ONE UK LIMITED |
|---|---|
| Company number | 10231703 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 10-11, PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9AE |
|---|---|
| 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 |
|---|---|
| Greenbay Investments 1 Level 3 Alexander House, 35 Cybercity, 72201 |
Dates: Friday, August 26, 2016 - Friday, August 26, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIGHTHOUSE ONE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTHOUSE ONE UK LIMITED | 14 Jun 2016 |
| GREENBAY INVESTMENTS UK LIMITED | 11 Jan 2019 |