Lighthouse Ukco 6 (treasury) Limited in Wickham Road GRIMSBY

Lighthouse Ukco 6 (treasury) Limited GRIMSBY

Founded in 2001, Lighthouse Ukco 6 (treasury), classified under reg no. 04345741 is an active company. Currently registered at Young's House DN31 3SW, Grimsby the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on Saturday 26th March 2022. Since Friday 13th November 2015 Lighthouse Ukco 6 (treasury) Limited is no longer carrying the name Findus Treasury.

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

Lighthouse Ukco 6 (treasury) Limited Address / Contact

Office Address	Young's House
Office Address2	Wickham Road
Town	Grimsby
Post code	DN31 3SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04345741
Date of Incorporation	Fri, 28th Dec 2001
Industry	Manufacture of other food products n.e.c.
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	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

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

Michael K.

Position: Director

Appointed: 04 July 2019

Resigned: 22 October 2021

Diane W.

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: 12 December 2013

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

Andreas V.

Position: Director

Appointed: 23 February 2012

Resigned: 31 January 2013

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 Secretary

Appointed: 04 January 2008

Resigned: 04 July 2019

Stephen L.

Position: Secretary

Appointed: 02 April 2004

Resigned: 23 April 2008

Stephen L.

Position: Director

Appointed: 18 September 2002

Resigned: 31 March 2013

James C.

Position: Director

Appointed: 28 March 2002

Resigned: 24 September 2008

Michael P.

Position: Secretary

Appointed: 28 March 2002

Resigned: 02 April 2004

Michael P.

Position: Director

Appointed: 28 March 2002

Resigned: 24 September 2008

Wynne G.

Position: Director

Appointed: 28 March 2002

Resigned: 21 August 2008

Seamus F.

Position: Director

Appointed: 28 March 2002

Resigned: 01 December 2005

Randl S.

Position: Director

Appointed: 19 March 2002

Resigned: 01 December 2005

Eversecretary Limited

Position: Nominee Secretary

Appointed: 28 December 2001

Resigned: 28 March 2002

Everdirector Limited

Position: Nominee Director

Appointed: 28 December 2001

Resigned: 28 March 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Mehrdad L. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Lighthouse Ukco 5 (Holdings) Limited that put Grimsby, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mehrdad L.

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

Lighthouse Ukco 5 (Holdings) Limited

Ross House Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04298007
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Findus Treasury	November 13, 2015
Foodvest Global Holdings	June 29, 2010
Young's Bluecrest Number Two	April 21, 2006
Foodvest	November 8, 2005
Young's Seafood	October 12, 2004
Young's Bluecrest Grimsby	May 24, 2002
Ever 1696	April 2, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 25th March 2023 filed on: 12th, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 25th March 2023 filed on: 12th, December 2023	accounts	Free Download (29 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 31/03/22 filed on: 7th, February 2023	accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 26th March 2022 filed on: 7th, February 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to Saturday 28th March 2020 filed on: 17th, December 2020	accounts	Free Download (33 pages)
AA01	Accounting period extended to Tuesday 31st March 2020. Originally it was Monday 30th September 2019 filed on: 28th, August 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 9th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 21st, June 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 24th, April 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 4th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th December 2015 filed on: 15th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 19th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th December 2014 filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	109750.00 GBP is the capital in company's statement on Monday 5th January 2015	capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 10th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th December 2013 filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th December 2012 filed on: 19th, December 2012	annual return	Free Download (7 pages)
AA01	Current accounting period shortened to Sunday 30th September 2012, originally was Monday 31st December 2012. filed on: 25th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th December 2011 filed on: 19th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th December 2010 filed on: 17th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th December 2009 filed on: 29th, January 2010	annual return	Free Download (6 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	Full accounts data made up to Saturday 27th September 2008 filed on: 2nd, August 2009	accounts	Free Download (16 pages)
363a	Period up to Tuesday 13th January 2009 - Annual return with full member list filed on: 13th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 25th, September 2008	accounts	Free Download (16 pages)
363a	Period up to Thursday 27th March 2008 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 25th, March 2008	accounts	Free Download (16 pages)
363s	Period up to Monday 15th January 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (8 pages)
363s	Period up to Monday 15th January 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 1st October 2005 filed on: 3rd, August 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 1st October 2005 filed on: 3rd, August 2006	accounts	Free Download (12 pages)
363s	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 2nd October 2004 filed on: 2nd, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 2nd October 2004 filed on: 2nd, August 2005	accounts	Free Download (12 pages)
363s	Period up to Friday 17th December 2004 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Friday 17th December 2004 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
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)
AA	Full accounts data made up to Saturday 27th December 2003 filed on: 25th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 27th December 2003 filed on: 25th, October 2004	accounts	Free Download (12 pages)
363s	Period up to Friday 9th January 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (9 pages)
363s	Period up to Friday 9th January 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Saturday 28th December 2002 filed on: 11th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 28th December 2002 filed on: 11th, September 2003	accounts	Free Download (12 pages)
363s	Period up to Saturday 1st March 2003 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (8 pages)
363s	Period up to Saturday 1st March 2003 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (8 pages)

Lighthouse Ukco 6 (treasury) Limited GRIMSBY

Lighthouse Ukco 6 (treasury) Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Jonathan L.

Daniel J.

Andrew R.

Timothy S.

Stephen E.

Simon S.

Michael K.

Diane W.

Karen N.

Guy F.

Christopher P.

William S.

Hamish F.

Andreas V.

Christopher B.

Per H.

Wilkin Chapman Company Secretarial Services Limited

Stephen L.

Stephen L.

James C.

Michael P.

Michael P.

Wynne G.

Seamus F.

Randl S.

Eversecretary Limited

Everdirector Limited

People with significant control

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