LIGHTHOUSE HOTEL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

12691462

Incorporation date

23/06/2020

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2020)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

12/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

06/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (61 pages)

04/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (5 pages)

26/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

26/01/2023

Change of details for Molo Hotel Group Limited as a person with significant control on 2020-06-23

View PDF (2 pages)

05/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (41 pages)

05/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

25/02/2022

Director's details changed for Marcin Mateusz Slominski on 2021-12-01

View PDF (2 pages)

25/02/2022

Change of details for Molo Hotel Group Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

21/01/2022

Director's details changed for Mr Lukasz Wojciech Slominski on 2021-12-01

View PDF (2 pages)

08/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

08/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (27 pages)

08/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (27 pages)

21/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (27 pages)

21/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

17/05/2021

Resolutions

View PDF (3 pages)

23/02/2021

Director's details changed for Marcin Mateusz Slominski on 2020-12-23

View PDF (2 pages)

23/02/2021

Director's details changed for Mr Lukasz Wojciech Slominski on 2020-12-23

View PDF (2 pages)

15/02/2021

Previous accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

22/07/2020

Appointment of Mr Anwyl Richard Whitehead as a director on 2020-07-22

View PDF (2 pages)

23/06/2020

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitehead, Anwyl Richard	Director	22/07/2020 - Present	41
Marcin Mateusz Słominski	Director	23/06/2020 - Present	18
Łukasz Wojciech Słominski	Director	23/06/2020 - Present	25

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LIGHTHOUSE HOTEL MANAGEMENT LIMITED

LIGHTHOUSE HOTEL MANAGEMENT LIMITED is an(a) Active company incorporated on 23/06/2020 with the registered office located at 1a The Moorings, Dane Road Industrial Esate, Sale, Cheshire M33 7BH. There are currently 3 active directors 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 HOTEL MANAGEMENT LIMITED?

LIGHTHOUSE HOTEL MANAGEMENT LIMITED is currently Active. It was registered on 23/06/2020 .

Where is LIGHTHOUSE HOTEL MANAGEMENT LIMITED located?

LIGHTHOUSE HOTEL MANAGEMENT LIMITED is registered at 1a The Moorings, Dane Road Industrial Esate, Sale, Cheshire M33 7BH.

What does LIGHTHOUSE HOTEL MANAGEMENT LIMITED do?

LIGHTHOUSE HOTEL MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSE HOTEL MANAGEMENT LIMITED?

The latest filing was on 12/12/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.