ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lighthouse (UK) Holdco Limited

Lighthouse (UK) Holdco Limited is an active company incorporated on 2 July 2012 with the registered office located in Thame, Oxfordshire. Lighthouse (UK) Holdco Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08126984
Private limited company
Age
13 years
Incorporated 2 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 25 December 2025
Due by 25 September 2026 (10 months remaining)
Address
1 Kille House
Chinnor Road
Thame
Oxfordshire
OX9 3NU
England
Address changed on 1 Jun 2023 (2 years 5 months ago)
Previous address was 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA
Telephone
01509264500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1984
Director • Japanese • Lives in Japan • Born in Dec 1963
Director • British • Lives in Japan • Born in Dec 1971
Max Company Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1.34M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.34M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Small Accounts Submitted
5 Months Ago on 13 May 2025
Small Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Small Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 1 Jun 2023
Mr Akio Kitaya Appointed
3 Years Ago on 1 Oct 2022
Masahito Yamamoto Resigned
3 Years Ago on 1 Oct 2022
Mr Takeyuki Morimoto Appointed
3 Years Ago on 1 Oct 2022
Get Credit Report
Discover Lighthouse (UK) Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 13 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 3 Jul 2023
Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA to 1 Kille House Chinnor Road Thame Oxfordshire OX9 3NU on 1 June 2023
Submitted on 1 Jun 2023
Appointment of Mr Akio Kitaya as a director on 1 October 2022
Submitted on 18 Nov 2022
Appointment of Mr Simon Ashley as a director on 1 October 2022
Submitted on 15 Nov 2022
Appointment of Mr Takeyuki Morimoto as a director on 1 October 2022
Submitted on 15 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year