LIGHTHOUSE GROUP INVESTMENTS LIMITED

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LIGHTHOUSE GROUP INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

10960884

Incorporation date

13/09/2017

Size

Micro Entity

Contacts

Registered address

Registered address

167/169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 13/09/2017)
dot icon29/01/2026
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167/169 Great Portland Street 5th Floor London W1W 5PF on 2026-01-29
dot icon20/01/2026
Compulsory strike-off action has been discontinued
dot icon17/01/2026
Micro company accounts made up to 2025-09-30
dot icon17/01/2026
Confirmation statement made on 2025-10-03 with no updates
dot icon30/12/2025
First Gazette notice for compulsory strike-off
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
dot icon04/10/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon03/10/2024
Cessation of Nicola Cupido as a person with significant control on 2024-09-03
dot icon03/10/2024
Notification of Gianluigi Torzi as a person with significant control on 2024-09-03
dot icon03/10/2024
Cessation of Gianluigi Torzi as a person with significant control on 2024-09-03
dot icon03/10/2024
Notification of Marco Mottola as a person with significant control on 2024-09-03
dot icon03/10/2024
Confirmation statement made on 2024-10-03 with no updates
dot icon24/09/2024
Compulsory strike-off action has been discontinued
dot icon03/09/2024
First Gazette notice for compulsory strike-off
dot icon18/03/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon09/10/2023
Registered office address changed from 39 Mall Chambers Kensington Mall London W8 4DZ England to 85 Great Portland Street London W1W 7LT on 2023-10-09
dot icon09/10/2023
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2023-10-09
dot icon02/09/2023
Compulsory strike-off action has been discontinued
dot icon30/08/2023
Termination of appointment of Gianluigi Torzi as a director on 2023-08-18
dot icon30/08/2023
Appointment of Mr. Gianluigi Torzi as a director on 2023-08-01
dot icon30/08/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon29/08/2023
First Gazette notice for compulsory strike-off
dot icon27/08/2023
Appointment of Mr. Gianluigi Torzi as a director on 2023-08-18
dot icon27/08/2023
Termination of appointment of Nicola Cupido as a director on 2023-08-18
dot icon28/06/2023
Compulsory strike-off action has been discontinued
dot icon27/06/2023
Total exemption full accounts made up to 2021-09-30
dot icon20/06/2023
First Gazette notice for compulsory strike-off
dot icon03/02/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon03/02/2023
Notification of Nicola Cupido as a person with significant control on 2023-01-01
dot icon03/02/2023
Cessation of Giuseppe Torzi as a person with significant control on 2023-01-01
dot icon27/10/2022
Compulsory strike-off action has been discontinued
dot icon26/10/2022
Total exemption full accounts made up to 2020-09-30
dot icon13/09/2022
Compulsory strike-off action has been suspended
dot icon26/07/2022
First Gazette notice for compulsory strike-off
dot icon06/01/2022
Compulsory strike-off action has been discontinued
dot icon05/01/2022
Confirmation statement made on 2022-01-05 with no updates
dot icon10/09/2021
Compulsory strike-off action has been suspended
dot icon07/09/2021
First Gazette notice for compulsory strike-off
dot icon22/02/2021
Confirmation statement made on 2021-02-20 with no updates
dot icon30/12/2020
Cessation of Nicola Cupido as a person with significant control on 2020-12-14
dot icon30/12/2020
Notification of Giuseppe Torzi as a person with significant control on 2020-12-14
dot icon21/12/2020
Registered office address changed from 33 Bruton Place Mayfair London W1J 6NP England to 39 Mall Chambers Kensington Mall London W8 4DZ on 2020-12-21
dot icon07/12/2020
Cessation of Alfredo Camalo' as a person with significant control on 2020-12-04
dot icon07/12/2020
Notification of Nicola Cupido as a person with significant control on 2020-12-04
dot icon04/12/2020
Termination of appointment of Alfredo Camalo' as a director on 2020-11-25
dot icon04/12/2020
Appointment of Mr Nicola Cupido as a director on 2020-11-25
dot icon08/06/2020
Termination of appointment of Gianluigi Torzi as a director on 2020-06-08
dot icon20/03/2020
Director's details changed for Mr. Alfredo Camalo' on 2020-03-16
dot icon20/03/2020
Appointment of Mr. Alfredo Camalo' as a director on 2020-03-16
dot icon26/02/2020
Confirmation statement made on 2020-02-20 with updates
dot icon20/02/2020
Certificate of re-registration from Unlimited to Limited
dot icon20/02/2020
Re-registration of Memorandum and Articles
dot icon20/02/2020
Resolutions
dot icon20/02/2020
Re-registration from a private unlimited company to a private limited company
dot icon19/02/2020
Cessation of Gianluigi Torzi as a person with significant control on 2020-02-17
dot icon19/02/2020
Notification of Alfredo Camalo' as a person with significant control on 2020-02-17
dot icon05/12/2019
Confirmation statement made on 2019-12-05 with updates
dot icon06/03/2019
Confirmation statement made on 2019-01-30 with no updates
dot icon05/02/2019
Director's details changed for Mr Gianluigi Torzi on 2019-02-05
dot icon29/05/2018
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 33 Bruton Place Mayfair London W1J 6NP on 2018-05-29
dot icon21/05/2018
Appointment of Mr Gianluigi Torzi as a director on 2018-05-16
dot icon21/05/2018
Termination of appointment of Giancarlo Andreella as a director on 2018-05-16
dot icon06/03/2018
Director's details changed for Giancarlo Andreella on 2017-12-28
dot icon23/02/2018
Registered office address changed from C/O Xl Associates Ltd Hazara House 502-504 Dudley Road Wolverhampton West Midlands WV2 3AA to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2018-02-23
dot icon30/01/2018
Confirmation statement made on 2018-01-30 with updates
dot icon30/01/2018
Cessation of Giancarlo Andreella as a person with significant control on 2017-11-01
dot icon30/01/2018
Notification of Gianluigi Torzi as a person with significant control on 2017-11-01
dot icon13/09/2017
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
81.09K
-
0.00
1.14M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andreella, Giancarlo
Director
13/09/2017 - 16/05/2018
15
Cupido, Nicola
Director
25/11/2020 - 18/08/2023
51
Camalo', Alfredo
Director
16/03/2020 - 25/11/2020
78
Torzi, Gianluigi
Director
01/08/2023 - Present
24
Torzi, Gianluigi
Director
16/05/2018 - 08/06/2020
24

Persons with Significant Control

12
psc login icon

Persons with Significant Control

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

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Description

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About LIGHTHOUSE GROUP INVESTMENTS LIMITED

LIGHTHOUSE GROUP INVESTMENTS LIMITED is an(a) Active company incorporated on 13/09/2017 with the registered office located at 167/169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTHOUSE GROUP INVESTMENTS LIMITED?

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LIGHTHOUSE GROUP INVESTMENTS LIMITED is currently Active. It was registered on 13/09/2017 .

Where is LIGHTHOUSE GROUP INVESTMENTS LIMITED located?

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LIGHTHOUSE GROUP INVESTMENTS LIMITED is registered at 167/169 Great Portland Street, 5th Floor, London W1W 5PF.

What does LIGHTHOUSE GROUP INVESTMENTS LIMITED do?

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LIGHTHOUSE GROUP INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSE GROUP INVESTMENTS LIMITED?

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The latest filing was on 29/01/2026: Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167/169 Great Portland Street 5th Floor London W1W 5PF on 2026-01-29.