Companies House does not verify the accuracy of the information filed

LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED

Company number 04298007

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2024	TM02	Termination of appointment of Daniel Howard Jones as a secretary on 10 December 2024	View PDF Termination of appointment of Daniel Howard Jones as a secretary on 10 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	AP03	Appointment of Mr Robert James Powell as a secretary on 10 December 2024	View PDF Appointment of Mr Robert James Powell as a secretary on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
20 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 106 pages (106 pages)
20 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
18 Nov 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	MR01	Registration of charge 042980070010, created on 7 October 2024	View PDF Registration of charge 042980070010, created on 7 October 2024 - link opens in a new window - 76 pages (76 pages)
22 Dec 2023	TM01	Termination of appointment of Andrew John Harding Rutherford as a director on 18 December 2023	View PDF Termination of appointment of Andrew John Harding Rutherford as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr Simon Kin-Man Ho as a director on 18 December 2023	View PDF Appointment of Mr Simon Kin-Man Ho as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Jonathan David Luckhurst as a director on 18 December 2023	View PDF Appointment of Mr Jonathan David Luckhurst as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 25 March 2023	View PDF Audit exemption subsidiary accounts made up to 25 March 2023 - link opens in a new window - 22 pages (22 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/23 - link opens in a new window - 103 pages (103 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/23 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/23 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP03	Appointment of Mr Daniel Howard Jones as a secretary on 8 June 2023	View PDF Appointment of Mr Daniel Howard Jones as a secretary on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM02	Termination of appointment of Timothy James Saunders as a secretary on 8 June 2023	View PDF Termination of appointment of Timothy James Saunders as a secretary on 8 June 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/03/22 - link opens in a new window - 106 pages (106 pages)
14 Feb 2023	AA	Audit exemption subsidiary accounts made up to 26 March 2022	View PDF Audit exemption subsidiary accounts made up to 26 March 2022 - link opens in a new window - 22 pages (22 pages)
14 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 26/03/22 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/03/22 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED

Filter by category