LIGHTHOUSE GLOBAL EUROPE LIMITED

Key Data

Status

Active

Company No.

09610972

Incorporation date

27/05/2015

Size

Group

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2015)

12/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

29/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

18/11/2024

Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 68 King William Street London EC4N 7HR on 2024-11-18

View PDF (1 pages)

12/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

17/07/2024

Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-17

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

07/12/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

08/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

03/05/2023

Appointment of Mr Ronald Lee Markezich as a director on 2023-03-31

View PDF (2 pages)

03/05/2023

Appointment of Mr Michael Richard Brown as a director on 2023-03-31

View PDF (2 pages)

03/05/2023

Termination of appointment of Brian Mcmanus as a director on 2023-03-31

View PDF (1 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

07/06/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (5 pages)

05/05/2022

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-05

View PDF (1 pages)

25/03/2022

Statement of capital following an allotment of shares on 2022-01-01

View PDF (3 pages)

01/03/2022

Termination of appointment of Eric Michael Emans as a director on 2022-02-28

View PDF (1 pages)

11/01/2022

Resolutions

View PDF (1 pages)

11/01/2022

Memorandum and Articles of Association

View PDF (35 pages)

05/01/2022

Certificate of change of name

View PDF (3 pages)

17/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

02/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

14/07/2020

Appointment of Mr Eric Michael Emans as a director on 2020-07-07

View PDF (2 pages)

01/06/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

28/04/2020

Termination of appointment of George Wesley Moorhead as a director on 2019-06-19

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (5 pages)

05/04/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

27/09/2018

Statement of capital following an allotment of shares on 2018-09-14

View PDF (4 pages)

06/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

04/07/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (5 pages)

15/06/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (4 pages)

22/05/2018

Secretary's details changed for Mr. David Binder on 2017-10-23

View PDF (1 pages)

22/05/2018

Director's details changed for Mr. David Binder on 2017-10-23

View PDF (2 pages)

22/05/2018

Director's details changed for Mr. David Binder on 2017-10-23

View PDF (2 pages)

12/03/2018

Director's details changed for Mr Wes Moorhead on 2018-03-01

View PDF (2 pages)

15/11/2017

Registered office address changed from Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 2017-11-15

View PDF (1 pages)

24/10/2017

Appointment of Mr. David Binder as a director on 2017-10-23

View PDF (2 pages)

23/10/2017

Appointment of Mr. David Binder as a secretary on 2017-10-23

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

22/05/2017

Termination of appointment of Danielle Porter as a director on 2017-05-05

View PDF (1 pages)

22/05/2017

Termination of appointment of Danielle Porter as a secretary on 2017-05-05

View PDF (1 pages)

13/04/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

08/07/2016

Resolutions

View PDF (34 pages)

29/06/2016

Sub-division of shares on 2016-06-27

View PDF (5 pages)

02/06/2016

Registered office address changed from One Fleet Place London EC4M 7WS to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 2016-06-02

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (6 pages)

27/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

09/12/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

28/08/2015

Termination of appointment of Dentons Directors Limited as a director on 2015-08-27

View PDF (1 pages)

28/08/2015

Termination of appointment of Peter Charles Cox as a director on 2015-08-27

View PDF (1 pages)

28/08/2015

Termination of appointment of Dentons Secretaries Limited as a secretary on 2015-08-27

View PDF (1 pages)

28/08/2015

Appointment of Mr Brian Mcmanus as a director on 2015-08-27

View PDF (2 pages)

28/08/2015

Appointment of Ms Danielle Porter as a secretary on 2015-08-27

View PDF (2 pages)

28/08/2015

Appointment of Mr Wes Moorhead as a director on 2015-08-27

View PDF (2 pages)

28/08/2015

Appointment of Ms Danielle Porter as a director on 2015-08-27

View PDF (2 pages)

27/08/2015

Certificate of change of name

View PDF (3 pages)

27/05/2015

Incorporation

View PDF (49 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£636,627.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
53
4.38M
-
7.99M
636.63K
-

2022
53
4.38M
-
7.99M
636.63K
-

Employees

2022

Employees

53 - *

Net Assets(GBP)

4.38M £- *

Total Assets(GBP)

Turnover(GBP)

7.99M £- *

Cash in Bank(GBP)

636.63K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Markezich, Ronald Lee	Director	31/03/2023 - Present	-
Brown, Michael Richard	Director	31/03/2023 - Present	-
Mcmanus, Brian	Director	27/08/2015 - 31/03/2023	-
Binder, David B, Mr.	Director	23/10/2017 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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CHANDLER & DUNN LIMITEDThe Farm Office, Lower Goldstone Ash, Canterbury CT3 2DY

Active

Category:

Mixed farming

Comp. code:

00538910

Reg. date:

05/10/1954

Turnover:

No. of employees:

RAMSBURY ESTATES LIMITEDThe Estate Office Priory Farm, Axford, Marlborough, Wilts SN8 2HA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03368361

Reg. date:

09/05/1997

Turnover:

No. of employees:

JAMES STOCKDALE LIMITEDMedina House, 2 Station Avenue, Bridlington, East Yorkshire YO16 4LZ

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00545140

Reg. date:

28/02/1955

Turnover:

No. of employees:

MAELOR FOREST NURSERIES LIMITEDFields Farm Ellesmere Road, Bronington, Whitchurch SY13 3HZ

Active

Category:

Support services to forestry

Comp. code:

05263445

Reg. date:

19/10/2004

Turnover:

No. of employees:

CAMPBELL CONTRACTS LTDCoolcran, Tempo, Co Fermanagh BT94 3FR

Active

Category:

Operation of gravel and sand pits; mining of clays and kaolin

Comp. code:

NI043908

Reg. date:

19/08/2002

Turnover:

No. of employees:

Description

About LIGHTHOUSE GLOBAL EUROPE LIMITED

LIGHTHOUSE GLOBAL EUROPE LIMITED is an(a) Active company incorporated on 27/05/2015 with the registered office located at 68 King William Street, London EC4N 7HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTHOUSE GLOBAL EUROPE LIMITED?

LIGHTHOUSE GLOBAL EUROPE LIMITED is currently Active. It was registered on 27/05/2015 .

Where is LIGHTHOUSE GLOBAL EUROPE LIMITED located?

LIGHTHOUSE GLOBAL EUROPE LIMITED is registered at 68 King William Street, London EC4N 7HR.

What does LIGHTHOUSE GLOBAL EUROPE LIMITED do?

LIGHTHOUSE GLOBAL EUROPE LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

How many employees does LIGHTHOUSE GLOBAL EUROPE LIMITED have?

LIGHTHOUSE GLOBAL EUROPE LIMITED had 53 employees in 2022.

What is the latest filing for LIGHTHOUSE GLOBAL EUROPE LIMITED?

The latest filing was on 12/08/2025: Group of companies' accounts made up to 2024-12-31.