LIGHTHOUSE UKCO 6 (TREASURY) LIMITED

Key Data

Status

Active

Company No.

04345741

Incorporation date

28/12/2001

Size

Audit Exemption Subsidiary

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

15/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

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 (20 pages)

21/05/2025

Registration of charge 043457410015, created on 2025-05-09

View PDF (76 pages)

24/12/2024

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

View PDF (1 pages)

24/12/2024

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

View PDF (2 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (106 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (20 pages)

18/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

14/10/2024

Registration of charge 043457410014, 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 (29 pages)

11/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

08/06/2023

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

View PDF (2 pages)

08/06/2023

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

View PDF (1 pages)

06/02/2023

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

View PDF (107 pages)

06/02/2023

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

View PDF (28 pages)

14/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 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

29/03/2025

Next confirmation date

10/12/2026

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Ellis, Stephen Paul	Director	12/10/2021 - 18/07/2022	26
Parker, Michael	Director	28/03/2002 - 24/09/2008	60
Britton, Christopher Paul	Director	17/08/2009 - 18/12/2012	73
Harkjaer, Per	Director	13/10/2008 - 31/07/2009	65
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/01/2008 - 04/07/2019	60

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

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Mixed farming

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Description

About LIGHTHOUSE UKCO 6 (TREASURY) LIMITED

LIGHTHOUSE UKCO 6 (TREASURY) LIMITED is an(a) Active company incorporated on 28/12/2001 with the registered office located at Young's House, Wickham Road, Grimsby 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 6 (TREASURY) LIMITED?

LIGHTHOUSE UKCO 6 (TREASURY) LIMITED is currently Active. It was registered on 28/12/2001 .

Where is LIGHTHOUSE UKCO 6 (TREASURY) LIMITED located?

LIGHTHOUSE UKCO 6 (TREASURY) LIMITED is registered at Young's House, Wickham Road, Grimsby DN31 3SW.

What does LIGHTHOUSE UKCO 6 (TREASURY) LIMITED do?

LIGHTHOUSE UKCO 6 (TREASURY) LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSE UKCO 6 (TREASURY) LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-10 with no updates.