• UK
  • LIGHTHOUSE TERMINALS LIMITED - Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

Company Information

Company registration number
09657098
Company Status
LIVE
Country
United Kingdom
Registered Address
Fifth Floor
15 Golden Square
London
W1F 9JG
United Kingdom
Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom UK

Management

Managing Directors
MACLEOD, Iain Ross
SEMERARO, Ivana
STEVENS, Richard Austin
Company secretaries
INTERTRUST CORPORATE SERVICES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2015-06-25
Age Of Company
2015-06-25 8 years
SIC/NACE
64209

Ownership

Beneficial Owners
Icon Infrastructure Llp

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800PZMKWLGQFCXJ09
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-07-09
Last Date: 2022-06-25

LIGHTHOUSE TERMINALS LIMITED Company Description

LIGHTHOUSE TERMINALS LIMITED is a ltd registered in United Kingdom with the Company reg no 09657098. Its current trading status is "live". It was registered 2015-06-25. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Fifth Floor .
More information

Get LIGHTHOUSE TERMINALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lighthouse Terminals Limited - Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

2015-06-25 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-05-19) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-05-19) - SH19

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  • resolution (2023-05-19) - RESOLUTIONS

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  • legacy (2023-05-19) - CAP-SS

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  • confirmation-statement-with-updates (2022-07-15) - CS01

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  • second-filing-capital-allotment-shares (2022-07-15) - RP04SH01

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  • second-filing-capital-allotment-shares (2022-07-12) - RP04SH01

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  • capital-allotment-shares (2022-07-12) - SH01

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  • capital-allotment-shares (2022-07-11) - SH01

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  • capital-allotment-shares (2022-07-08) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01

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  • accounts-with-accounts-type-full (2022-10-03) - AA

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  • change-to-a-person-with-significant-control (2021-06-14) - PSC05

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  • change-corporate-secretary-company-with-change-date (2021-07-05) - CH04

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  • accounts-with-accounts-type-full (2021-10-06) - AA

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  • confirmation-statement-with-no-updates (2021-08-06) - CS01

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  • capital-allotment-shares (2020-07-10) - SH01

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  • capital-allotment-shares (2020-07-08) - SH01

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  • miscellaneous (2020-08-25) - MISC

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  • capital-allotment-shares (2020-07-29) - SH01

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  • capital-allotment-shares (2020-07-28) - SH01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • miscellaneous (2020-12-14) - MISC

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01

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  • confirmation-statement-with-updates (2020-07-15) - CS01

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  • capital-allotment-shares (2019-09-23) - SH01

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  • confirmation-statement-with-updates (2019-07-02) - CS01

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  • capital-allotment-shares (2019-04-04) - SH01

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  • capital-allotment-shares (2019-04-02) - SH01

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  • miscellaneous (2019-03-18) - MISC

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • miscellaneous (2018-12-20) - MISC

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  • capital-allotment-shares (2018-11-16) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA

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  • capital-allotment-shares (2018-08-23) - SH01

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  • capital-allotment-shares (2018-07-12) - SH01

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  • confirmation-statement-with-updates (2018-07-06) - CS01

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  • capital-allotment-shares (2018-07-04) - SH01

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  • capital-allotment-shares (2018-01-15) - SH01

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  • capital-allotment-shares (2017-10-19) - SH01

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  • change-corporate-secretary-company-with-change-date (2017-09-07) - CH04

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  • confirmation-statement-with-updates (2017-07-06) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC02

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  • appoint-person-director-company-with-name-date (2017-03-29) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA

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  • change-account-reference-date-company-previous-shortened (2016-09-27) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • change-corporate-secretary-company-with-change-date (2016-06-27) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01

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  • capital-allotment-shares (2015-08-06) - SH01

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  • capital-allotment-shares (2015-08-04) - SH01

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  • capital-redomination-of-shares (2015-07-14) - SH14

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  • incorporation-company (2015-06-25) - NEWINC

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