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Lighthouse Midco Limited

Lighthouse Midco Limited is an active company incorporated on 24 April 2025 with the registered office located in London, Greater London. Lighthouse Midco Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16406057
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)
Contact
Address
Foxglove House
166 Piccadilly
London
W1J 9EF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in England • Born in Jan 1974
Director • American • Lives in United States • Born in May 1977
Lighthouse Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal Benchmarking Limited
Mads Peter Hansen and Thomas Andrew St Denis are mutual people.
Active
Lighthouse Topco 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
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
Solace Topco Limited
Mads Peter Hansen is a mutual person.
Active
Solace Vlnco Limited
Mads Peter Hansen is a mutual person.
Active
Financials
Lighthouse Midco 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
Latest Activity
Accounting Period Shortened
2 Months Ago on 12 Jun 2025
Mr Thomas Andrew St Denis Appointed
3 Months Ago on 4 Jun 2025
New Charge Registered
3 Months Ago on 28 May 2025
Accounting Period Extended
4 Months Ago on 24 Apr 2025
Incorporated
4 Months Ago on 24 Apr 2025
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Documents
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 18 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 Thomas Andrew St Denis as a director on 4 June 2025
Submitted on 5 Jun 2025
Registration of charge 164060570001, created on 28 May 2025
Submitted on 29 May 2025
Current accounting period extended from 30 April 2026 to 30 September 2026
Submitted on 24 Apr 2025
Incorporation
Submitted on 24 Apr 2025
Repayment History
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