LIGHTHOUSE GROUP INVESTMENTS LIMITED

Company number 10960884

Date	Type	Description	View / Download
26 Oct 2022	AA	Total exemption full accounts made up to 30 September 2020	(15 pages)
13 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	(3 pages)
10 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
30 Dec 2020	PSC07	Cessation of Nicola Cupido as a person with significant control on 14 December 2020	(1 page)
30 Dec 2020	PSC01	Notification of Giuseppe Torzi as a person with significant control on 14 December 2020	(2 pages)
21 Dec 2020	AD01	Registered office address changed from 33 Bruton Place Mayfair London W1J 6NP England to 39 Mall Chambers Kensington Mall London W8 4DZ on 21 December 2020	(1 page)
07 Dec 2020	PSC07	Cessation of Alfredo Camalo' as a person with significant control on 4 December 2020	(1 page)
07 Dec 2020	PSC01	Notification of Nicola Cupido as a person with significant control on 4 December 2020	(2 pages)
04 Dec 2020	TM01	Termination of appointment of Alfredo Camalo' as a director on 25 November 2020	(1 page)
04 Dec 2020	AP01	Appointment of Mr Nicola Cupido as a director on 25 November 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Gianluigi Torzi as a director on 8 June 2020	(1 page)
20 Mar 2020	CH01	Director's details changed for Mr. Alfredo Camalo' on 16 March 2020	(2 pages)
20 Mar 2020	AP01	Appointment of Mr. Alfredo Camalo' as a director on 16 March 2020	(2 pages)
26 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	(4 pages)
20 Feb 2020	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
20 Feb 2020	MAR	Re-registration of Memorandum and Articles	(20 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
20 Feb 2020	RR06	Re-registration from a private unlimited company to a private limited company	(3 pages)
19 Feb 2020	PSC07	Cessation of Gianluigi Torzi as a person with significant control on 17 February 2020	(1 page)
19 Feb 2020	PSC01	Notification of Alfredo Camalo' as a person with significant control on 17 February 2020	(2 pages)

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