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Lighthouse Ukco 5 (Holdings) Limited

Lighthouse Ukco 5 (Holdings) Limited is an active company incorporated on 3 October 2001 with the registered office located in Grimsby, Lincolnshire. Lighthouse Ukco 5 (Holdings) Limited was registered 23 years ago.
Status
Active
Active since 13 years ago
Company No
04298007
Private limited company
Age
23 years
Incorporated 3 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 26 Mar31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Wickham Road
Grimsby
North East Lincolnshire
DN31 3SW
Same address for the past 6 years
Telephone
08456423423
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Mehrdad Michael Latifi
PSC • PSC • Canadian • Lives in Canada • Born in Oct 1962
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1977
Director • Group Financial Controller • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluecrest Foods Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Young's Seafood International Holdings Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Lighthouse Ukco 6 (Treasury) Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Stirchley Bacon Holdings Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Karro Food Group Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Karro Property Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Element UK Topco Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Element UK Holdco Limited
Simon Kin-Man Ho and Mr Jonathan David Luckhurst are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£107.7M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£107.7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
4 Months Ago on 9 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Dec 2024
Daniel Howard Jones Resigned
9 Months Ago on 10 Dec 2024
Mr Robert James Powell Appointed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
Andrew John Harding Rutherford Resigned
1 Year 8 Months Ago on 18 Dec 2023
Mr Simon Kin-Man Ho Appointed
1 Year 8 Months Ago on 18 Dec 2023
Mr Jonathan David Luckhurst Appointed
1 Year 8 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Registration of charge 042980070011, created on 9 May 2025
Submitted on 21 May 2025
Appointment of Mr Robert James Powell as a secretary on 10 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Daniel Howard Jones as a secretary on 10 December 2024
Submitted on 24 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 18 Nov 2024
Registration of charge 042980070010, created on 7 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Jonathan David Luckhurst as a director on 18 December 2023
Submitted on 22 Dec 2023
Repayment History
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