ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lighthouse Group Investments Limited

Lighthouse Group Investments Limited is an active company incorporated on 13 September 2017 with the registered office located in London, Greater London. Lighthouse Group Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10960884
Private limited company
Age
8 years
Incorporated 13 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (1 year 1 month ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 9 Oct 2023 (2 years 1 month ago)
Previous address was 39 Mall Chambers Kensington Mall London W8 4DZ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in United Arab Emirates • Born in Jan 1979
Mr Marco Mottola
PSC • Italian • Lives in United Arab Emirates • Born in May 1988
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 (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.27M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.86M
Decreased by £101.23K (-2%)
Total Liabilities
-£5.81M
Decreased by £101.23K (-2%)
Net Assets
£48.44K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.01% (-0%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 24 Sep 2024
Marco Mottola (PSC) Appointed
1 Year 2 Months Ago on 3 Sep 2024
Gianluigi Torzi (PSC) Resigned
1 Year 2 Months Ago on 3 Sep 2024
Gianluigi Torzi (PSC) Appointed
1 Year 2 Months Ago on 3 Sep 2024
Nicola Cupido (PSC) Resigned
1 Year 2 Months Ago on 3 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Mar 2024
Get Credit Report
Discover Lighthouse Group Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 4 Oct 2024
Cessation of Gianluigi Torzi as a person with significant control on 3 September 2024
Submitted on 3 Oct 2024
Notification of Gianluigi Torzi as a person with significant control on 3 September 2024
Submitted on 3 Oct 2024
Cessation of Nicola Cupido as a person with significant control on 3 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Notification of Marco Mottola as a person with significant control on 3 September 2024
Submitted on 3 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 18 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year