Lighthouse Ukco 5 (holdings) Limited in Grimsby NORTH EAST LINCOLNSHIRE

Lighthouse Ukco 5 (holdings) Limited NORTH EAST LINCOLNSHIRE

Founded in 2001, Lighthouse Ukco 5 (holdings), classified under reg no. 04298007 is an active company. Currently registered at Wickham Road DN31 3SW, North East Lincolnshire the company has been in the business for twenty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/26. Since 2015/11/16 Lighthouse Ukco 5 (holdings) Limited is no longer carrying the name Findus Holdings.

Currently there are 2 directors in the the firm, namely Simon H. and Jonathan L.. In addition one secretary - Daniel J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lighthouse Ukco 5 (holdings) Limited Address / Contact

Office Address	Wickham Road
Office Address2	Grimsby
Town	North East Lincolnshire
Post code	DN31 3SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04298007
Date of Incorporation	Wed, 3rd Oct 2001
Industry	Other food services
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Simon H.

Position: Director

Appointed: 18 December 2023

Jonathan L.

Position: Director

Appointed: 18 December 2023

Daniel J.

Position: Secretary

Appointed: 08 June 2023

Andrew R.

Position: Director

Appointed: 14 July 2022

Resigned: 18 December 2023

Timothy S.

Position: Secretary

Appointed: 14 July 2022

Resigned: 08 June 2023

Stephen E.

Position: Director

Appointed: 12 October 2021

Resigned: 18 July 2022

Simon S.

Position: Director

Appointed: 12 October 2021

Resigned: 18 July 2022

Diane W.

Position: Director

Appointed: 04 July 2019

Resigned: 22 October 2021

Michael K.

Position: Director

Appointed: 04 July 2019

Resigned: 22 October 2021

Karen N.

Position: Director

Appointed: 29 February 2016

Resigned: 01 February 2017

Guy F.

Position: Director

Appointed: 05 February 2014

Resigned: 29 February 2016

Christopher P.

Position: Director

Appointed: 05 February 2014

Resigned: 31 January 2016

William S.

Position: Director

Appointed: 01 October 2013

Resigned: 04 July 2019

Hamish F.

Position: Director

Appointed: 31 March 2013

Resigned: 28 February 2014

Christopher B.

Position: Director

Appointed: 17 August 2009

Resigned: 18 December 2012

Per H.

Position: Director

Appointed: 13 October 2008

Resigned: 31 July 2009

Wilkin Chapman Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2008

Resigned: 04 July 2019

Peter W.

Position: Director

Appointed: 24 May 2005

Resigned: 31 December 2010

Stephen L.

Position: Secretary

Appointed: 23 February 2004

Resigned: 27 March 2008

Stephen L.

Position: Director

Appointed: 18 September 2002

Resigned: 31 March 2013

Christopher C.

Position: Director

Appointed: 16 July 2002

Resigned: 01 December 2005

Malcolm L.

Position: Director

Appointed: 19 March 2002

Resigned: 01 December 2005

Michael P.

Position: Director

Appointed: 19 March 2002

Resigned: 24 September 2008

Michael P.

Position: Secretary

Appointed: 19 March 2002

Resigned: 23 February 2004

James C.

Position: Director

Appointed: 19 March 2002

Resigned: 24 September 2008

Seamus F.

Position: Director

Appointed: 19 March 2002

Resigned: 01 December 2005

Wynne G.

Position: Director

Appointed: 19 March 2002

Resigned: 21 August 2008

Randl S.

Position: Director

Appointed: 19 March 2002

Resigned: 01 December 2005

Eversecretary Limited

Position: Nominee Secretary

Appointed: 03 October 2001

Resigned: 19 March 2002

Everdirector Limited

Position: Nominee Director

Appointed: 03 October 2001

Resigned: 19 March 2002

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Mehrdad L. This PSC has significiant influence or control over this company,. The second one in the PSC register is Sofina Foods Limited that put Malton, England as the official address. This PSC has a legal form of "a private limted company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mehrdad L.

Notified on	30 April 2021
Nature of control:	significiant influence or control

Sofina Foods Limited

Karro Food Limited Hugden Way, Norton Grove, Malton, Yorkshire, YO17 9NE, England

Legal authority	Companies Act 2006
Legal form	Private Limted Company
Country registered	England
Place registered	Compnaies House
Registration number	10664871
Notified on	4 July 2019
Nature of control:	75,01-100% shares

Company previous names

Findus Holdings	November 16, 2015
Foodvest Holdings	August 12, 2010
Young's Bluecrest	April 21, 2006
Ever 1631	February 27, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/25 filed on: 12th, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/25 filed on: 12th, December 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 12th, December 2023	accounts	Free Download (103 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 15th, February 2023	accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/26 filed on: 14th, February 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/04/03 filed on: 5th, January 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/03/28 filed on: 17th, December 2020	accounts	Free Download (32 pages)
AA01	Accounting period extended to 2020/03/31. Originally it was 2019/09/30 filed on: 28th, August 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/09/30 filed on: 9th, August 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 20th, June 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 24th, April 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 4th, May 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/03 filed on: 30th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 19th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/03 filed on: 31st, October 2014	annual return	Free Download (5 pages)
SH01	21691.73 GBP is the capital in company's statement on 2014/10/31	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 10th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/03 filed on: 11th, November 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 21st, June 2013	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/03 filed on: 22nd, October 2012	annual return	Free Download (11 pages)
AA01	Current accounting period shortened to 2012/09/30, originally was 2012/12/31. filed on: 25th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/03 filed on: 20th, October 2011	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 19th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/03 filed on: 18th, November 2010	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/03 filed on: 20th, November 2009	annual return	Free Download (24 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 18th, August 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/09/27 filed on: 29th, July 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/11/05 with complete member list filed on: 5th, November 2008	annual return	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 25th, September 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 25th, March 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (13 pages)
363s	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/10/01 filed on: 14th, July 2006	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/10/01 filed on: 14th, July 2006	accounts	Free Download (33 pages)
363s	Annual return drawn up to 2005/11/04 with complete member list filed on: 4th, November 2005	annual return	Free Download (16 pages)
363s	Annual return drawn up to 2005/11/04 with complete member list filed on: 4th, November 2005	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/10/02 filed on: 2nd, August 2005	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/10/02 filed on: 2nd, August 2005	accounts	Free Download (34 pages)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 15th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 15th, December 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/11/17 with complete member list filed on: 17th, November 2004	annual return	Free Download (15 pages)
363s	Annual return drawn up to 2004/11/17 with complete member list filed on: 17th, November 2004	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/27 filed on: 19th, April 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/27 filed on: 19th, April 2004	accounts	Free Download (30 pages)
363s	Annual return drawn up to 2003/10/20 with complete member list filed on: 20th, October 2003	annual return	Free Download (15 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2003/10/20 with complete member list filed on: 20th, October 2003	annual return	Free Download (15 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/28 filed on: 11th, September 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/28 filed on: 11th, September 2003	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2002/12/12 with complete member list filed on: 12th, December 2002	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2002/12/12 with complete member list filed on: 12th, December 2002	annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 30th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 30th, April 2002	accounts	Free Download (1 page)

Lighthouse Ukco 5 (holdings) Limited NORTH EAST LINCOLNSHIRE

Lighthouse Ukco 5 (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Jonathan L.

Daniel J.

Andrew R.

Timothy S.

Stephen E.

Simon S.

Diane W.

Michael K.

Karen N.

Guy F.

Christopher P.

William S.

Hamish F.

Christopher B.

Per H.

Wilkin Chapman Company Secretarial Services Limited

Peter W.

Stephen L.

Stephen L.

Christopher C.

Malcolm L.

Michael P.

Michael P.

James C.

Seamus F.

Wynne G.

Randl S.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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