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Lighthouse Terminals Limited

Lighthouse Terminals Limited is an active company incorporated on 25 June 2015 with the registered office located in London, Greater London. Lighthouse Terminals Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09657098
Private limited company
Age
10 years
Incorporated 25 June 2015
Size
Unreported
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Fifth Floor
15 Golden Square
London
W1F 9JG
United Kingdom
Address changed on 26 May 2022 (3 years ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in UK • Born in Sep 1970
Director • Managing Partner • British • Lives in England • Born in May 1975
Director • Italian • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Icon Infrastructure Operations (UK) Limited
Ms Ivana Semeraro, Daniel Micheal Agostino, and 1 more are mutual people.
Active
Icon Infrastructure LLP
Ms Ivana Semeraro, Daniel Micheal Agostino, and 1 more are mutual people.
Active
Purley Cricket Club Limited(The)
Richard Austin Stevens is a mutual person.
Active
Euro Horizons Management Limited
Ms Ivana Semeraro and Sarah Elizabeth Guarnerio are mutual people.
Active
Cora Infrastructure Limited
Daniel Micheal Agostino and Sarah Elizabeth Guarnerio are mutual people.
Active
Gridlink Interconnector Topco Ltd
Ms Ivana Semeraro and Sarah Elizabeth Guarnerio are mutual people.
Active
Gridlink Interconnector Midco Ltd
Ms Ivana Semeraro and Sarah Elizabeth Guarnerio are mutual people.
Active
Gridlink Interconnector Group Ltd
Ms Ivana Semeraro and Sarah Elizabeth Guarnerio are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£84.52M
Increased by £79.17M (+1480%)
Turnover
£5.33M
Decreased by £12.25M (-70%)
Employees
Unreported
Same as previous period
Total Assets
£797.99M
Decreased by £62.96M (-7%)
Total Liabilities
-£779K
Increased by £537K (+222%)
Net Assets
£797.21M
Decreased by £63.49M (-7%)
Debt Ratio (%)
0%
Increased by 0.07% (+247%)
Latest Activity
Ivana Semeraro Resigned
1 Month Ago on 14 Jul 2025
Ms Sarah Elizabeth Guarnerio Appointed
1 Month Ago on 10 Jul 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Shares Cancelled
5 Months Ago on 1 Apr 2025
Own Shares Purchased
5 Months Ago on 1 Apr 2025
Intertrust Corporate Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Mr Iain Ross Macleod Appointed
1 Year 1 Month Ago on 29 Jul 2024
Mr Daniel Micheal Agostino Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Icon Infrastructure Llp (PSC) Details Changed
9 Years Ago on 23 Jun 2016
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Documents
Termination of appointment of Ivana Semeraro as a director on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Ms Sarah Elizabeth Guarnerio as a director on 10 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 10 Jul 2025
Change of details for Icon Infrastructure Llp as a person with significant control on 23 June 2016
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Cancellation of shares. Statement of capital on 18 March 2025
Submitted on 1 Apr 2025
Purchase of own shares.
Submitted on 1 Apr 2025
Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 9 December 2024
Submitted on 9 Dec 2024
Resolutions
Submitted on 17 Oct 2024
Repayment History
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