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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 24 years ago.
Status
Active
Active since incorporation
Company No
04345741
Private limited company
Age
24 years
Incorporated 28 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (29 days ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Mar29 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)
Contact
Address
Young's House
Wickham Road
Grimsby
DN31 3SW
England
Same address for the past 4 years
Telephone
01472585717
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mehrdad Michael Latifi
PSC • PSC • Canadian • Lives in Canada • Born in Oct 1962
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Dec 1977
Lighthouse Ukco 5 (Holdings) Limited
PSC
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 5 (Holdings) Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Stirchley Bacon Holdings Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Karro Food Group Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Karro Property Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Element UK Topco Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Element UK Holdco Limited
Simon Kin-Man Ho and Jonathan David Luckhurst are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 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
£159.5M
Same as previous period
Total Liabilities
-£42M
Same as previous period
Net Assets
£117.5M
Same as previous period
Debt Ratio (%)
26%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 15 Dec 2025
Confirmation Submitted
24 Days Ago on 15 Dec 2025
New Charge Registered
8 Months Ago on 9 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Mr Robert James Powell Appointed
1 Year Ago on 10 Dec 2024
Daniel Howard Jones Resigned
1 Year Ago on 10 Dec 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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Documents
Audit exemption subsidiary accounts made up to 29 March 2025
Submitted on 15 Dec 2025
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
Confirmation statement made on 10 December 2025 with no updates
Submitted on 15 Dec 2025
Registration of charge 043457410015, 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
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 19 Dec 2024
Repayment History
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