Lighthouse Group Investments Limited is a private limited company that can be found at 85 Great Portland Street, London W1W 7LT. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-13, this 6-year-old company is run by 1 director.
Director Gianluigi T., appointed on 01 August 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-01-05 and the date for the subsequent filing is 2024-01-19. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 10960884 |
| Date of Incorporation | Wed, 13th Sep 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 01 August 2023
The register of persons with significant control that own or have control over the company is made up of 6 names. As we researched, there is Nicola C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Giuseppe T. This PSC owns 75,01-100% shares. Then there is Nicola C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Nicola C.
| Notified on | 1 January 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Giuseppe T.
| Notified on | 14 December 2020 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares |
Nicola C.
| Notified on | 4 December 2020 |
| Ceased on | 14 December 2020 |
| Nature of control: |
75,01-100% shares |
Alfredo C.
| Notified on | 17 February 2020 |
| Ceased on | 4 December 2020 |
| Nature of control: |
75,01-100% shares |
Gianluigi T.
| Notified on | 1 November 2017 |
| Ceased on | 17 February 2020 |
| Nature of control: |
75,01-100% voting rights |
Giancarlo A.
| Notified on | 13 September 2017 |
| Ceased on | 1 November 2017 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 136 422 | 1 136 422 |
| Current Assets | 5 831 986 | 5 831 986 |
| Debtors | 4 695 564 | 4 695 564 |
| Net Assets Liabilities | -81 090 | -81 090 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Balances Amounts Owed By Related Parties | 998 858 | 998 858 |
| Balances Amounts Owed To Related Parties | 5 906 369 | 5 906 369 |
| Creditors | 5 913 076 | 5 913 076 |
| Net Current Assets Liabilities | -81 090 | -81 090 |
| Total Assets Less Current Liabilities | -81 090 | -81 090 |
| Amount Specific Advance Or Credit Directors | 5 738 | 5 738 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 5th January 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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