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Lighthouse Topco Limited

Lighthouse Topco Limited is an active company incorporated on 24 April 2025 with the registered office located in London, Greater London. Lighthouse Topco Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16405836
Private limited company
Age
4 months
Incorporated 24 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Lighthouse Topco Limited
Contact
Address
Foxglove House
166 Piccadilly
London
W1J 9EF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Benjamin Francis Shepherd
Director • Investment Professional • British • Lives in England • Born in Jun 1977
Stephanie Helen Buckland
Director • British • Lives in UK • Born in Dec 1980
Mads Peter Hansen
Director • Danish • Lives in England • Born in Jan 1974
Tom Luker
Director • British • Lives in England • Born in Mar 1988
Steve Cox
Director • British • Lives in UK • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Legal Benchmarking Limited
Mads Peter Hansen, Thomas Andrew St Denis, and 1 more are mutual people.
Active
Solace Topco Limited
Mads Peter Hansen and Benjamin Francis Shepherd are mutual people.
Active
Lighthouse Midco Limited
Mads Peter Hansen and Thomas Andrew St Denis are mutual people.
Active
Lighthouse Bidco Limited
Mads Peter Hansen and Thomas Andrew St Denis are mutual people.
Active
Inqdata Limited
Benjamin Francis Shepherd is a mutual person.
Active
Triple Private Equity Ltd
Mads Peter Hansen is a mutual person.
Active
Solace Bidco Limited
Mads Peter Hansen is a mutual person.
Active
Solace Cleanco Limited
Mads Peter Hansen is a mutual person.
Active
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Financials
Lighthouse Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mrs Stephanie Helen Buckland Appointed
1 Month Ago on 1 Aug 2025
Mr Steve Cox Appointed
2 Months Ago on 26 Jun 2025
Accounting Period Shortened
2 Months Ago on 12 Jun 2025
Mr Sam Campbell Details Changed
3 Months Ago on 4 Jun 2025
Mr Thomas Andrew St Denis Appointed
3 Months Ago on 4 Jun 2025
Mr Benjamin Francis Shepherd Appointed
3 Months Ago on 4 Jun 2025
Mr Tom Luker Appointed
3 Months Ago on 4 Jun 2025
Mr Sam Campbell Appointed
3 Months Ago on 4 Jun 2025
Mr Darren Pocsik Appointed
3 Months Ago on 4 Jun 2025
Accounting Period Extended
4 Months Ago on 24 Apr 2025
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Get Credit Report
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Documents
Appointment of Mrs Stephanie Helen Buckland as a director on 1 August 2025
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Steve Cox as a director on 26 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 29 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 18 Jun 2025
Change of share class name or designation
Submitted on 12 Jun 2025
Current accounting period shortened from 30 September 2026 to 31 December 2025
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Appointment of Mr Darren Pocsik as a director on 4 June 2025
Submitted on 5 Jun 2025
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Repayment History
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