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Lighthouse Ukco 6 (Treasury) Limited

Lighthouse Ukco 6 (Treasury) Limited is an active company incorporated on 28 December 2001 with the registered office located in Grimsby, Lincolnshire. Lighthouse Ukco 6 (Treasury) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04345741
Private limited company
Age
23 years
Incorporated 28 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Young's House
Wickham Road
Grimsby
DN31 3SW
England
Address changed on 20 Dec 2021 (3 years ago)
Previous address was Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW
Telephone
01472585717
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Mehrdad Michael Latifi
PSC • PSC • Canadian • Lives in Canada • Born in Oct 1962
Director • Group Financial Controller • British • Lives in England • Born in May 1981
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1977
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 5 (Holdings) 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
£159.5M
Increased by £22.5M (+16%)
Total Liabilities
-£42M
Increased by £15.9M (+61%)
Net Assets
£117.5M
Increased by £6.6M (+6%)
Debt Ratio (%)
26%
Increased by 7.28% (+38%)
Latest Activity
New Charge Registered
5 Months Ago on 9 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Mr Robert James Powell Appointed
10 Months Ago on 10 Dec 2024
Daniel Howard Jones Resigned
10 Months Ago on 10 Dec 2024
New Charge Registered
1 Year Ago on 7 Oct 2024
Andrew John Harding Rutherford Resigned
1 Year 10 Months Ago on 18 Dec 2023
Mr Simon Kin-Man Ho Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mr Jonathan David Luckhurst Appointed
1 Year 10 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Registration of charge 043457410015, 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
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 19 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 18 Dec 2024
Registration of charge 043457410014, 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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