LIGHTHOUSE TERMINALS LIMITED

Key Data

Status

Active

Company No.

09657098

Incorporation date

25/06/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2019)

11/11/2025

Termination of appointment of Csc Fund Solutions (Uk) Limited as a secretary on 2025-10-30

View PDF (1 pages)

11/11/2025

Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2025-10-30

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

16/07/2025

Termination of appointment of Ivana Semeraro as a director on 2025-07-14

View PDF (1 pages)

16/07/2025

Appointment of Ms Sarah Elizabeth Guarnerio as a director on 2025-07-10

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (5 pages)

02/07/2025

Change of details for Icon Infrastructure Llp as a person with significant control on 2016-06-23

View PDF (2 pages)

29/04/2025

Memorandum and Articles of Association

View PDF (27 pages)

29/04/2025

Resolutions

View PDF (1 pages)

01/04/2025

Purchase of own shares.

View PDF (4 pages)

01/04/2025

Cancellation of shares. Statement of capital on 2025-03-18

View PDF (6 pages)

09/12/2024

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

View PDF (1 pages)

17/10/2024

Resolutions

View PDF (2 pages)

17/10/2024

Solvency Statement dated 16/10/24

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17/10/2024

Statement by Directors

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17/10/2024

Statement of capital on 2024-10-17

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

29/09/2024

Resolutions

View PDF (3 pages)

29/09/2024

Solvency Statement dated 27/09/24

View PDF (2 pages)

29/09/2024

Statement by Directors

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29/09/2024

Statement of capital on 2024-09-29

View PDF (3 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (3 pages)

09/08/2024

Statement of capital following an allotment of shares on 2024-07-12

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31/07/2024

Appointment of Mr Iain Ross Macleod as a director on 2024-07-29

View PDF (2 pages)

16/07/2024

Director's details changed for Mr Daniel Micheal Agostino on 2024-07-15

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

24/05/2024

Appointment of Daniel Micheal Agostino as a director on 2024-05-21

View PDF (2 pages)

23/05/2024

Termination of appointment of Iain Ross Macleod as a director on 2024-05-20

View PDF (1 pages)

23/05/2024

Resolutions

View PDF (3 pages)

23/05/2024

Solvency Statement dated 22/04/24

View PDF (1 pages)

23/05/2024

Statement by Directors

View PDF (1 pages)

23/05/2024

Statement of capital on 2024-05-23

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

12/07/2023

Second filing of a statement of capital following an allotment of shares on 2019-09-13

View PDF (4 pages)

03/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

19/05/2023

Statement by Directors

View PDF (1 pages)

19/05/2023

Solvency Statement dated 18/05/23

View PDF (1 pages)

19/05/2023

Resolutions

View PDF (3 pages)

19/05/2023

Statement of capital on 2023-05-19

View PDF (3 pages)

23/09/2019

Statement of capital following an allotment of shares on 2019-09-13

View PDF (4 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

25/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
Stevens, Richard Austin	Director	25/06/2015 - Present	58
INTERTRUST CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	25/06/2015 - 30/10/2025	37
CSC FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	30/10/2025 - Present	222
Semeraro, Ivana, Ms.	Director	27/03/2017 - 14/07/2025	6
Agostino, Daniel Micheal	Director	21/05/2024 - Present	8

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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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About LIGHTHOUSE TERMINALS LIMITED

LIGHTHOUSE TERMINALS LIMITED is an(a) Active company incorporated on 25/06/2015 with the registered office located at Fifth Floor, 15 Golden Square, London W1F 9JG. There are currently 5 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 TERMINALS LIMITED?

LIGHTHOUSE TERMINALS LIMITED is currently Active. It was registered on 25/06/2015 .

Where is LIGHTHOUSE TERMINALS LIMITED located?

LIGHTHOUSE TERMINALS LIMITED is registered at Fifth Floor, 15 Golden Square, London W1F 9JG.

What does LIGHTHOUSE TERMINALS LIMITED do?

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

What is the latest filing for LIGHTHOUSE TERMINALS LIMITED?

The latest filing was on 11/11/2025: Termination of appointment of Csc Fund Solutions (Uk) Limited as a secretary on 2025-10-30.