LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04298007

Incorporation date

03/10/2001

Size

Audit Exemption Subsidiary

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2002)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (89 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (16 pages)

10/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

21/05/2025

Registration of charge 042980070011, created on 2025-05-09

View PDF (76 pages)

24/12/2024

Appointment of Mr Robert James Powell as a secretary on 2024-12-10

View PDF (2 pages)

24/12/2024

Termination of appointment of Daniel Howard Jones as a secretary on 2024-12-10

View PDF (1 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (106 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

18/11/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

14/10/2024

Registration of charge 042980070010, created on 2024-10-07

View PDF (76 pages)

22/12/2023

Appointment of Mr Jonathan David Luckhurst as a director on 2023-12-18

View PDF (2 pages)

22/12/2023

Appointment of Mr Simon Kin-Man Ho as a director on 2023-12-18

View PDF (2 pages)

22/12/2023

Termination of appointment of Andrew John Harding Rutherford as a director on 2023-12-18

View PDF (1 pages)

12/12/2023

Notice of agreement to exemption from audit of accounts for period ending 25/03/23

View PDF (1 pages)

12/12/2023

Audit exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (3 pages)

12/12/2023

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (103 pages)

12/12/2023

Audit exemption subsidiary accounts made up to 2023-03-25

View PDF (22 pages)

09/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

08/06/2023

Termination of appointment of Timothy James Saunders as a secretary on 2023-06-08

View PDF (1 pages)

08/06/2023

Appointment of Mr Daniel Howard Jones as a secretary on 2023-06-08

View PDF (2 pages)

14/02/2023

Consolidated accounts of parent company for subsidiary company period ending 26/03/22

View PDF (106 pages)

13/02/2023

Notice of agreement to exemption from audit of accounts for period ending 26/03/22

View PDF (1 pages)

13/02/2023

Audit exemption statement of guarantee by parent company for period ending 26/03/22

View PDF (3 pages)

13/02/2023

Audit exemption subsidiary accounts made up to 2022-03-26

View PDF (22 pages)

01/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (106 pages)

24/05/2002

Resolutions

View PDF (39 pages)

24/05/2002

Resolutions

View PDF (39 pages)

24/05/2002

Resolutions

View PDF (39 pages)

24/05/2002

Resolutions

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

29/03/2025View PDF

Confirmation

Next statement date

03/10/2026

Last statement dated

29/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED

LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/10/2001 with the registered office located at Wickham Road, Grimsby, North East Lincolnshire DN31 3SW. 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 UKCO 5 (HOLDINGS) LIMITED?

LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED is currently Active. It was registered on 03/10/2001 .

Where is LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED located?

LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED is registered at Wickham Road, Grimsby, North East Lincolnshire DN31 3SW.

What does LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED do?

LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED?

The latest filing was on 15/12/2025: Notice of agreement to exemption from audit of accounts for period ending 29/03/25.