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LIGHTHOUSE GROUP INVESTMENTS LIMITED

Company number 10960884

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	CH01	Director's details changed for Mr Gianluigi Torzi on 5 February 2019	View PDF Director's details changed for Mr Gianluigi Torzi on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 33 Bruton Place Mayfair London W1J 6NP on 29 May 2018	View PDF Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 33 Bruton Place Mayfair London W1J 6NP on 29 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AP01	Appointment of Mr Gianluigi Torzi as a director on 16 May 2018	View PDF Appointment of Mr Gianluigi Torzi as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	TM01	Termination of appointment of Giancarlo Andreella as a director on 16 May 2018	View PDF Termination of appointment of Giancarlo Andreella as a director on 16 May 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	CH01	Director's details changed for Giancarlo Andreella on 28 December 2017	View PDF Director's details changed for Giancarlo Andreella on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	AD01	Registered office address changed from C/O Xl Associates Ltd Hazara House 502-504 Dudley Road Wolverhampton West Midlands WV2 3AA to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 23 February 2018	View PDF Registered office address changed from C/O Xl Associates Ltd Hazara House 502-504 Dudley Road Wolverhampton West Midlands WV2 3AA to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 23 February 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2018	PSC07	Cessation of Giancarlo Andreella as a person with significant control on 1 November 2017	View PDF Cessation of Giancarlo Andreella as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2018	PSC01	Notification of Gianluigi Torzi as a person with significant control on 1 November 2017	View PDF Notification of Gianluigi Torzi as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-13 GBP 200	View PDF Incorporation Statement of capital on 2017-09-13 GBP 200 - link opens in a new window - 51 pages (51 pages)

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