LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED

Company number 04298007

Date	Type	Description	View / Download
18 Nov 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	(3 pages)
14 Oct 2024	MR01	Registration of charge 042980070010, created on 7 October 2024	(76 pages)
22 Dec 2023	TM01	Termination of appointment of Andrew John Harding Rutherford as a director on 18 December 2023	(1 page)
22 Dec 2023	AP01	Appointment of Mr Simon Kin-Man Ho as a director on 18 December 2023	(2 pages)
22 Dec 2023	AP01	Appointment of Mr Jonathan David Luckhurst as a director on 18 December 2023	(2 pages)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 25 March 2023	(22 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	(103 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	(3 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	(1 page)
09 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
08 Jun 2023	AP03	Appointment of Mr Daniel Howard Jones as a secretary on 8 June 2023	(2 pages)
08 Jun 2023	TM02	Termination of appointment of Timothy James Saunders as a secretary on 8 June 2023	(1 page)
15 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22	(106 pages)
14 Feb 2023	AA	Audit exemption subsidiary accounts made up to 26 March 2022	(22 pages)
14 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22	(3 pages)
14 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22	(1 page)
04 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(5 pages)
22 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
22 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
18 Jul 2022	TM01	Termination of appointment of Simon John Smith as a director on 18 July 2022	(1 page)
18 Jul 2022	TM01	Termination of appointment of Stephen Paul Ellis as a director on 18 July 2022	(1 page)
18 Jul 2022	AP03	Appointment of Mr Timothy James Saunders as a secretary on 14 July 2022	(2 pages)
18 Jul 2022	AP01	Appointment of Mr Andrew John Harding Rutherford as a director on 14 July 2022	(2 pages)
23 Jun 2022	RP04PSC01	Second filing for the notification of Mehrdad Michael Latifi as a person with significant control	(7 pages)
07 Jun 2022	PSC01	Notification of Mehrdad Michael Latifi as a person with significant control on 4 July 2019 ANNOTATION Clarification a second filed PSC01 was registered on 23/06/2022.	(3 pages)