LIGHTHOUSE GROUP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTHOUSE GROUP INVESTMENTS LIMITED
COMPANY NUMBER
10960884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/09/2017
(7 years and 2 months old)
WEBSITE
lighthousefinancialsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/09/2017
20/02/2020
LIGHTHOUSE GROUP INVESTMENTS UNLIMITED
LONDON
W1W 7LT
39 Mall Chambers
Mall Chambers Kensington Mall
London
W8 4DZ
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGHTHOUSE GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTHOUSE GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2017 - 16/05/2018 (8 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/05/2018 - Present (6 years and 6 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
16/03/2020 - 25/11/2020 (8 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
25/11/2020 - Present (4years) Born in May 1974 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 01/09/2023 | Gianluigi Torzi (931285282) has left the board |
| 01/09/2023 | New Board Member Gianluigi Torzi (931295493) Appointed |
| 30/08/2023 | Nicola Cupido (927358473) has left the board |
| 30/08/2023 | New Board Member Gianluigi Torzi (931285282) Appointed |
| 05/07/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | Change in Reg. Office |
| 10/06/2020 | Gianluigi Torzi (922320429) has left the board |
| 24/03/2020 | New Board Member Alfredo Camalo' (926063427) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Confirmation Statement filed |
| 31/05/2018 | Change in Reg. Office |
| 23/05/2018 | Giancarlo Andreella (923786359) has left the board |
| 23/05/2018 | New Board Member Gianluigi Torzi (922320429) Appointed |
| 27/02/2018 | Change in Reg. Office |
| 03/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Nicola Cupido (927358473) Appointed |
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