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LIGHTHOUSE GROUP INVESTMENTS LIMITED

Company number 10960884

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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)
04 Oct 2024 AA Unaudited abridged accounts made up to 30 September 2023
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
03 Oct 2024 PSC01 Notification of Marco Mottola as a person with significant control on 3 September 2024
03 Oct 2024 PSC07 Cessation of Gianluigi Torzi as a person with significant control on 3 September 2024
03 Oct 2024 PSC01 Notification of Gianluigi Torzi as a person with significant control on 3 September 2024
03 Oct 2024 PSC07 Cessation of Nicola Cupido as a person with significant control on 3 September 2024
24 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
09 Oct 2023 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 9 October 2023
09 Oct 2023 AD01 Registered office address changed from 39 Mall Chambers Kensington Mall London W8 4DZ England to 85 Great Portland Street London W1W 7LT on 9 October 2023
02 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2023 AA Unaudited abridged accounts made up to 30 September 2022
30 Aug 2023 AP01 Appointment of Mr. Gianluigi Torzi as a director on 1 August 2023
30 Aug 2023 TM01 Termination of appointment of Gianluigi Torzi as a director on 18 August 2023
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2023 TM01 Termination of appointment of Nicola Cupido as a director on 18 August 2023
27 Aug 2023 AP01 Appointment of Mr. Gianluigi Torzi as a director on 18 August 2023
28 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2021
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2023 PSC07 Cessation of Giuseppe Torzi as a person with significant control on 1 January 2023
04 Feb 2023 PSC01 Notification of Nicola Cupido as a person with significant control on 1 January 2023
04 Feb 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
27 Oct 2022 DISS40 Compulsory strike-off action has been discontinued