LIGHTHOUSE INTELLIGENCE HOLDINGS LTD

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LIGHTHOUSE INTELLIGENCE HOLDINGS LTD

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Key Data

Status

Active

Company No.

10548390

Incorporation date

05/01/2017

Size

Group

Contacts

Registered address

Registered address

Third Floor, Suite 8, 207 Regent Street, London W1B 3HHCopy
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Latest events (Record since 27/10/2022)
dot icon19/01/2026
Statement of capital following an allotment of shares on 2026-01-13
dot icon29/12/2025
Group of companies' accounts made up to 2024-12-31
dot icon17/11/2025
Statement of capital following an allotment of shares on 2025-11-12
dot icon03/10/2025
Confirmation statement made on 2025-09-17 with updates
dot icon29/09/2025
Statement of capital following an allotment of shares on 2025-09-29
dot icon19/09/2025
Statement of capital following an allotment of shares on 2025-08-11
dot icon11/08/2025
Registered office address changed from 4th Floor 45 Monmouth Street Covent Garden London WC2H 9DG United Kingdom to Third Floor, Suite 8 207 Regent Street London W1B 3HH on 2025-08-11
dot icon10/07/2025
Statement of capital following an allotment of shares on 2025-07-01
dot icon30/05/2025
Statement of capital following an allotment of shares on 2025-05-21
dot icon27/05/2025
Certificate of change of name
dot icon23/05/2025
Appointment of Suril Shah as a director on 2025-05-19
dot icon12/05/2025
Resolutions
dot icon12/05/2025
Resolutions
dot icon12/05/2025
Memorandum and Articles of Association
dot icon17/04/2025
Statement of capital following an allotment of shares on 2025-04-10
dot icon16/04/2025
Statement of capital following an allotment of shares on 2025-03-17
dot icon15/04/2025
Registration of charge 105483900004, created on 2025-04-10
dot icon03/01/2025
Memorandum and Articles of Association
dot icon28/12/2024
Change of share class name or designation
dot icon24/12/2024
Resolutions
dot icon23/12/2024
Statement of capital following an allotment of shares on 2024-12-10
dot icon20/12/2024
Appointment of Mr Stephen Robert Shanley as a director on 2024-12-10
dot icon19/12/2024
Termination of appointment of Gaurav Tuli as a director on 2024-12-10
dot icon28/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon17/09/2024
Statement of capital following an allotment of shares on 2024-07-10
dot icon17/09/2024
Confirmation statement made on 2024-09-17 with updates
dot icon19/06/2024
Statement of capital following an allotment of shares on 2024-04-23
dot icon19/06/2024
Confirmation statement made on 2024-06-19 with updates
dot icon01/05/2024
Second filing of a statement of capital following an allotment of shares on 2024-04-03
dot icon22/04/2024
Second filing of a statement of capital following an allotment of shares on 2024-03-29
dot icon19/04/2024
Group of companies' accounts made up to 2022-12-31
dot icon19/04/2024
Resolutions
dot icon16/04/2024
Statement of capital following an allotment of shares on 2024-04-03
dot icon15/04/2024
Statement of capital following an allotment of shares on 2024-02-19
dot icon15/04/2024
Statement of capital following an allotment of shares on 2024-03-04
dot icon15/04/2024
Statement of capital following an allotment of shares on 2024-03-05
dot icon15/04/2024
Statement of capital following an allotment of shares on 2024-03-13
dot icon15/04/2024
Statement of capital following an allotment of shares on 2024-03-29
dot icon25/01/2024
Statement of capital following an allotment of shares on 2024-01-17
dot icon17/01/2024
Statement of capital following an allotment of shares on 2024-01-09
dot icon17/01/2024
Confirmation statement made on 2024-01-03 with updates
dot icon30/10/2023
Statement of capital following an allotment of shares on 2023-10-11
dot icon28/07/2023
Statement of capital following an allotment of shares on 2023-07-06
dot icon01/06/2023
Statement of capital following an allotment of shares on 2023-04-26
dot icon09/05/2023
Group of companies' accounts made up to 2021-12-31
dot icon06/01/2023
Confirmation statement made on 2023-01-03 with updates
dot icon27/10/2022
Statement of capital following an allotment of shares on 2022-10-24

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coppens, Adriaan
Director
26/10/2017 - 24/05/2018
4
Whitworth, Rickey Dean
Director
05/01/2017 - 17/10/2017
28
Womble, Paul Ray
Director
05/01/2017 - 17/10/2017
32
Lesieur, Stephen
Director
23/09/2021 - Present
1
Treskow, Michael
Director
17/10/2017 - Present
7

Persons with Significant Control

1
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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 INTELLIGENCE HOLDINGS LTD

LIGHTHOUSE INTELLIGENCE HOLDINGS LTD is an(a) Active company incorporated on 05/01/2017 with the registered office located at Third Floor, Suite 8, 207 Regent Street, London W1B 3HH. There are currently 7 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 INTELLIGENCE HOLDINGS LTD?

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LIGHTHOUSE INTELLIGENCE HOLDINGS LTD is currently Active. It was registered on 05/01/2017 .

Where is LIGHTHOUSE INTELLIGENCE HOLDINGS LTD located?

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LIGHTHOUSE INTELLIGENCE HOLDINGS LTD is registered at Third Floor, Suite 8, 207 Regent Street, London W1B 3HH.

What does LIGHTHOUSE INTELLIGENCE HOLDINGS LTD do?

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LIGHTHOUSE INTELLIGENCE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSE INTELLIGENCE HOLDINGS LTD?

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The latest filing was on 19/01/2026: Statement of capital following an allotment of shares on 2026-01-13.