Active
Company Information for LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED
WICKHAM ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED | ||||||
Legal Registered Office | ||||||
WICKHAM ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3SW Other companies in DN31 | ||||||
Previous Names | ||||||
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Company Number | 04298007 | |
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Company ID Number | 04298007 | |
Date formed | 2001-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-08 04:00:43 |
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Officer | Role | Date Appointed |
---|---|---|
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD |
||
WILLIAM JOHN SHOWALTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN JEANETTE NOAKES |
Director | ||
GUY NICHOLAS ANTHONY FALLER |
Director | ||
CHRISTOPHER FRANK PARKER |
Director | ||
HAMISH DRUMMOND FORBES |
Director | ||
STEPHEN PAUL LEADBEATER |
Director | ||
CHRISTOPHER PAUL BRITTON |
Director | ||
PETER SELWYN WARD |
Director | ||
PER HARKJAER |
Director | ||
JAMES ROBERT CANE |
Director | ||
MICHAEL PARKER |
Director | ||
WYNNE PHILIP MORGAN GRIFFITHS |
Director | ||
STEPHEN PAUL LEADBEATER |
Company Secretary | ||
CHRISTOPHER CAMPBELL |
Director | ||
SEAMUS PHILIP FITZPATRICK |
Director | ||
MALCOLM JOHN LITTLE |
Director | ||
RANDL LOUIS SHURE |
Director | ||
MICHAEL PARKER |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTHOUSE UKCO 4 (GROUP) LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2005-10-07 | Active - Proposal to Strike off | |
LIGHTHOUSE UKCO 3 LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2006-12-12 | Active - Proposal to Strike off | |
THE SEAFOOD COMPANY LIMITED | Company Secretary | 2008-03-27 | CURRENT | 1995-12-05 | Liquidation | |
ANCHOR SEAFOODS LIMITED | Company Secretary | 2008-03-27 | CURRENT | 1980-07-03 | Liquidation | |
THE CROMER CRAB COMPANY LIMITED | Company Secretary | 2008-03-27 | CURRENT | 1987-06-17 | Liquidation | |
YOUNG'S SEAFOOD LIMITED | Director | 2013-12-12 | CURRENT | 1999-04-14 | Active | |
LIGHTHOUSE UKCO 3 LIMITED | Director | 2013-10-01 | CURRENT | 2006-12-12 | Active - Proposal to Strike off | |
LIGHTHOUSE UKCO 1 LIMITED | Director | 2013-10-01 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
LIGHTHOUSE UKCO 2 LIMITED | Director | 2013-10-01 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 1998-09-08 | Active | |
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED | Director | 2013-10-01 | CURRENT | 2001-12-28 | Active | |
LIGHTHOUSE UKCO 4 (GROUP) LIMITED | Director | 2013-05-22 | CURRENT | 2005-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 25/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 25/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-25 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
Termination of appointment of Timothy James Saunders on 2023-06-08 | ||
Appointment of Mr Daniel Howard Jones as company secretary on 2023-06-08 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-26 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL ELLIS | |
AP03 | Appointment of Mr Timothy James Saunders as company secretary on 2022-07-14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HARDING RUTHERFORD | |
RP04PSC01 | Second filing of notification of person of significant controlMehrdad Michael Latifi | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHRDAD MICHAEL LATIFI | |
PSC05 | Change of details for Eight Fifty Food Group Limited as a person with significant control on 2021-11-15 | |
FULL ACCOUNTS MADE UP TO 03/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 03/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/11/21 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-11-19 GBP 107,757.47874 | |
CAP-SS | Solvency Statement dated 12/11/21 | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAMIEL JAN ALFONS KESTEMONT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042980070009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL ELLIS | |
RES10 | Resolutions passed:
| |
SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 107757478.74 | |
CH01 | Director's details changed for Miss Diane Susan Walker on 2021-01-14 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Element Uk Bidco Limited as a person with significant control on 2019-09-30 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/19 TO 31/03/20 | |
AA01 | Current accounting period extended from 30/09/19 TO 31/03/20 | |
AD02 | Register inspection address changed from PO Box PO Box 16 Wilkin Chapman Solicitors New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE to Karro Food Group Hugden Way, Norton Grove Industrial Estate Norton Malton North Yorkshire ... | |
AD02 | Register inspection address changed from PO Box PO Box 16 Wilkin Chapman Solicitors New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE to Karro Food Group Hugden Way, Norton Grove Industrial Estate Norton Malton North Yorkshire ... | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Element Uk Bidco Limited as a person with significant control on 2019-07-04 | |
PSC02 | Notification of Element Uk Bidco Limited as a person with significant control on 2019-07-04 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-05 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-05 | |
AP01 | DIRECTOR APPOINTED MRS DIANE SUSAN WALKER | |
AP01 | DIRECTOR APPOINTED MRS DIANE SUSAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN SHOWALTER | |
TM02 | Termination of appointment of Wilkin Chapman Company Secretarial Services Limited on 2019-07-04 | |
SH01 | 03/07/19 STATEMENT OF CAPITAL GBP 21691.74 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042980070008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD on 2017-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JEANETTE NOAKES | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 21691.73 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY NICHOLAS ANTHONY FALLER | |
AP01 | DIRECTOR APPOINTED KAREN JEANETTE NOAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANK PARKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042980070007 | |
RES15 | CHANGE OF NAME 12/11/2015 | |
CERTNM | Company name changed findus holdings LIMITED\certificate issued on 16/11/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042980070008 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 21691.73 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 21691.73 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH FORBES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FRANK PARKER | |
AP01 | DIRECTOR APPOINTED MR GUY NICHOLAS ANTHONY FALLER | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 21691.73 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN SHOWALTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042980070007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER | |
AP01 | DIRECTOR APPOINTED MR HAMISH DRUMMOND FORBES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON | |
AR01 | 03/10/12 FULL LIST | |
RES13 | COMPANY BUSINESS 20/09/2012 | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | |
RES13 | SEVENTH SENIOR AMENDMENT AND RESTATEMENT DEED AND OTHER COMPANY BUSINESS 11/06/2012 | |
RP04 | SECOND FILING WITH MUD 03/10/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 03/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES13 | DISPOSAL AGREEMENT 24/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WARD | |
AR01 | 03/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 10/06/2010 | |
CERTNM | COMPANY NAME CHANGED FOODVEST HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SELWYN WARD / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL LEADBEATER / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BRITTON / 19/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD / 19/11/2009 | |
288a | DIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PER HARKJAER | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ADOPT ARTICLES 21/10/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
288a | DIRECTOR APPOINTED PER HARKJAER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CANE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR WYNNE GRIFFITHS | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN LEADBEATER | |
288a | SECRETARY APPOINTED WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Satisfied | SOCIETE GENERALE, LONDON BRANCH | ||
DEBENTURE | Satisfied | SOCIETE GENERALE AS SECURITY AGENT FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | SOCIETE GENERALE THE SECURITY AGENT | |
DEBENTURE | Satisfied | SOCIETE GENERALE AS SECURITY AGENT FOR THE SECURED PARTIES (THE 'SECURITY AGENT') | |
DEBENTURE | Satisfied | SOCIETE GENERALE (THE SECURITY AGENT) | |
SUPPLEMENTAL DEED | Satisfied | SOCIETE GENERALE,AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | |
DEBENTURE | Satisfied | SOCIETE GENERALE |
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |