Lighthouse Ukco 5 (holdings) Limited

General information

Name:

Lighthouse Ukco 5 (holdings) Ltd

Office Address:

Wickham Road Grimsby DN31 3SW North East Lincolnshire

Number: 04298007

Incorporation date: 2001-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04298007 is a reg. no. assigned to Lighthouse Ukco 5 (holdings) Limited. The firm was registered as a Private Limited Company on 3rd October 2001. The firm has been operating in this business for twenty three years. This firm can be contacted at Wickham Road Grimsby in North East Lincolnshire. The head office's area code assigned is DN31 3SW. The firm switched its business name already four times. Up till 2015 this company has been working on providing the services it specializes in under the name of Findus Holdings but currently this company is registered under the business name Lighthouse Ukco 5 (holdings) Limited. This firm's SIC code is 56290 meaning Other food services. Lighthouse Ukco 5 (holdings) Ltd released its latest accounts for the period up to March 26, 2022. The latest annual confirmation statement was released on October 3, 2023.

Given this firm's size, it became necessary to find more executives: Simon H. and Jonathan L. who have been working together since December 2023 for the benefit of the limited company. In addition, the managing director's assignments are constantly helped with by a secretary - Daniel J., who was chosen by this limited company in 2023.

  • Previous company's names
  • Lighthouse Ukco 5 (holdings) Limited 2015-11-16
  • Findus Holdings Limited 2010-08-12
  • Foodvest Holdings Limited 2006-04-21
  • Young's Bluecrest Limited 2002-02-27
  • Ever 1631 Limited 2001-10-03

Company staff

Simon H.

Role: Director

Appointed: 18 December 2023

Latest update: 13 February 2024

Jonathan L.

Role: Director

Appointed: 18 December 2023

Latest update: 13 February 2024

Daniel J.

Role: Secretary

Appointed: 08 June 2023

Latest update: 13 February 2024

People with significant control

Executives who have control over the firm are as follows: Mehrdad L. has substantial control or influence over the company. Sofina Foods Limited owns over 3/4 of company shares. This company can be reached in Malton at Hugden Way, Norton Grove, YO17 9NE, Yorkshire and was registered as a PSC under the reg no 10664871.

Mehrdad L.
Notified on 30 April 2021
Nature of control:
substantial control or influence
Sofina Foods Limited
Address: Karro Food Limited Hugden Way, Norton Grove, Malton, Yorkshire, YO17 9NE, England
Legal authority Companies Act 2006
Legal form Private Limted Company
Country registered England
Place registered Compnaies House
Registration number 10664871
Notified on 4 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 26 March 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2023/03/25 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 56290 : Other food services
22
Company Age

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