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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 24 years ago.
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Status
Active
Active since
14 years ago
Company No
04298007
Private limited company
Age
24 years
Incorporated
3 October 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 October 2025
(3 months ago)
Next confirmation dated
3 October 2026
Due by
17 October 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
29 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Lighthouse Ukco 5 (Holdings) Limited
Contact
Update Details
Address
Wickham Road
Grimsby
North East Lincolnshire
DN31 3SW
Same address for the past
6 years
Companies in DN31 3SW
Telephone
08456423423
Email
Available in Endole App
Website
Youngsseafood.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mehrdad Michael Latifi
PSC • PSC • Canadian • Lives in Canada • Born in Oct 1962
Jonathan David Luckhurst
Director • Group Financial Controller • British • Lives in England • Born in May 1981
Simon Kin-Man Ho
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1977
Robert James Powell
Secretary
Sofina Foods Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluecrest Foods Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Young's Seafood International Holdings Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Lighthouse Ukco 6 (Treasury) Limited
Jonathan David Luckhurst and Simon Kin-Man Ho are mutual people.
Active
Stirchley Bacon Holdings Limited
Jonathan David Luckhurst and Simon Kin-Man Ho are mutual people.
Active
Karro Food Group Limited
Jonathan David Luckhurst and Simon Kin-Man Ho are mutual people.
Active
Karro Property Limited
Jonathan David Luckhurst and Simon Kin-Man Ho are mutual people.
Active
Element UK Topco Limited
Jonathan David Luckhurst and Simon Kin-Man Ho are mutual people.
Active
Element UK Holdco Limited
Jonathan David Luckhurst and Simon Kin-Man Ho are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
29 Mar 2025
For period
29 Mar
⟶
29 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
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
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 10 Oct 2025
New Charge Registered
8 Months Ago on 9 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Dec 2024
Daniel Howard Jones Resigned
1 Year Ago on 10 Dec 2024
Mr Robert James Powell Appointed
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 7 Oct 2024
Andrew John Harding Rutherford Resigned
2 Years Ago on 18 Dec 2023
Mr Simon Kin-Man Ho Appointed
2 Years Ago on 18 Dec 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/25
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
Submitted on 15 Dec 2025
Audit exemption subsidiary accounts made up to 29 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 10 Oct 2025
Registration of charge 042980070011, created on 9 May 2025
Submitted on 21 May 2025
Termination of appointment of Daniel Howard Jones as a secretary on 10 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Robert James Powell as a secretary on 10 December 2024
Submitted on 24 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
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Repayment History
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