LIGHTHOUSE ONE UK LIMITED

Key Data

Status

Active

Company No.

10231703

Incorporation date

14/06/2016

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2016)

17/04/2026

Appointment of David Swarts as a director on 2026-04-15

View PDF (2 pages)

16/04/2026

Termination of appointment of Jacobus Frederick Van Biljon as a director on 2026-04-15

View PDF (1 pages)

24/02/2026

Director's details changed for Jacobus Frederick Van Biljon on 2026-02-24

View PDF (2 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

21/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

25/06/2025

Director's details changed for Jacobus Frederick Van Biljon on 2025-06-05

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

07/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

06/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

29/06/2023

Second filing of Confirmation Statement dated 2022-06-13

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

03/08/2022

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

View PDF (10 pages)

04/07/2022

Statement of capital on 2022-07-04

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04/07/2022

Statement by Directors

View PDF (1 pages)

04/07/2022

Solvency Statement dated 29/09/21

View PDF (1 pages)

04/07/2022

Resolutions

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (5 pages)

17/03/2022

Appointment of Mr Justin James Muller as a director on 2022-03-17

View PDF (2 pages)

17/03/2022

Termination of appointment of Ockert Petrus Douglas as a director on 2022-03-17

View PDF (1 pages)

04/10/2021

Termination of appointment of Ronnie Porter as a director on 2021-10-01

View PDF (1 pages)

04/10/2021

Appointment of Mr Ockert Petrus Douglas as a director on 2021-10-01

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

14/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

22/07/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

03/07/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-30

View PDF (1 pages)

18/05/2020

Accounts for a small company made up to 2019-09-30

View PDF (8 pages)

01/10/2019

Registered office address changed from Maple House High Street Potters Bar EN6 5BS England to Office 10-11, Prospect House 2 Athenaeum Road Whetstone London N20 9AE on 2019-10-01

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

08/07/2019

Full accounts made up to 2018-09-30

View PDF (15 pages)

17/06/2019

Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to Maple House High Street Potters Bar EN6 5BS on 2019-06-17

View PDF (1 pages)

17/06/2019

Registered office address changed from Maple House High Street Potters Bar EN6 5BS England to 35 Great St. Helen's London EC3A 6AP on 2019-06-17

View PDF (1 pages)

14/05/2019

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to Maple House High Street Potters Bar EN6 5BS on 2019-05-14

View PDF (1 pages)

11/01/2019

Resolutions

View PDF (3 pages)

04/10/2018

Registered office address changed from 1 Wheatfield Way Kingston upon Thames KT1 2TU United Kingdom to 35 Great St. Helen's London EC3A 6AP on 2018-10-04

View PDF (1 pages)

04/10/2018

Termination of appointment of Craig Matthew De Beer as a director on 2018-10-01

View PDF (1 pages)

31/07/2018

Statement of capital following an allotment of shares on 2018-07-01

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24/07/2018

Sub-division of shares on 2018-07-01

View PDF (4 pages)

24/07/2018

Redenomination of shares. Statement of capital 2018-07-01

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17/07/2018

Resolutions

View PDF (2 pages)

06/07/2018

Current accounting period extended from 2018-06-30 to 2018-09-30

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

06/06/2018

Appointment of Jacobus Frederick Van Biljon as a director on 2018-05-28

View PDF (2 pages)

06/06/2018

Termination of appointment of Paul Simon May as a director on 2018-05-28

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

27/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

27/02/2018

Cessation of Greenbay Investments 1 as a person with significant control on 2016-08-26

View PDF (1 pages)

07/12/2017

Appointment of Mr Ronnie Porter as a director on 2017-12-06

View PDF (2 pages)

06/12/2017

Termination of appointment of Daniel Christopher Vijselaar as a director on 2017-12-06

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

30/01/2017

Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 35 Great St Helen's London EC3A 6AP

View PDF (1 pages)

30/01/2017

Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 35 Great St Helen's London EC3A 6AP

View PDF (1 pages)

30/01/2017

Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP

View PDF (1 pages)

26/01/2017

Director's details changed for Mr Daniel Christopher Vijselaar on 2017-01-20

View PDF (2 pages)

26/01/2017

Director's details changed for Mr Craig Matthew De Beer on 2017-01-20

View PDF (2 pages)

26/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

22/09/2016

Appointment of Mr Craig Matthew De Beer as a director on 2016-09-15

View PDF (2 pages)

13/09/2016

Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU

View PDF (1 pages)

13/09/2016

Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU

View PDF (1 pages)

14/06/2016

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Small

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)

2021
2
379.94K
-
0.00
63.11K
-

2022
2
394.06K
-
0.00
41.74K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	14/06/2016 - Present	1977
Van Biljon, Jacobus Frederick	Director	28/05/2018 - 15/04/2026	-
Muller, Justin James	Director	17/03/2022 - Present	-
Swarts, David	Director	15/04/2026 - Present	-

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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Description

About LIGHTHOUSE ONE UK LIMITED

LIGHTHOUSE ONE UK LIMITED is an(a) Active company incorporated on 14/06/2016 with the registered office located at Office 10-11, Prospect House 2 Athenaeum Road, Whetstone, London N20 9AE. 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 ONE UK LIMITED?

LIGHTHOUSE ONE UK LIMITED is currently Active. It was registered on 14/06/2016 .

Where is LIGHTHOUSE ONE UK LIMITED located?

LIGHTHOUSE ONE UK LIMITED is registered at Office 10-11, Prospect House 2 Athenaeum Road, Whetstone, London N20 9AE.

What does LIGHTHOUSE ONE UK LIMITED do?

LIGHTHOUSE ONE UK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSE ONE UK LIMITED?

The latest filing was on 17/04/2026: Appointment of David Swarts as a director on 2026-04-15.