LIGHTHOUSE GROUP INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIGHTHOUSE GROUP INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTHOUSE GROUP INVESTMENTS LIMITED was incorporated 6 years ago on 13/09/2017 and has the registered number: 10960884. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
LIGHTHOUSE GROUP INVESTMENTS LIMITED was incorporated 6 years ago on 13/09/2017 and has the registered number: 10960884. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
LIGHTHOUSE GROUP INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2023 | 19/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GIANLUIGI TORZI | Jan 1979 | Italian | Director | 2023-08-01 | CURRENT |
MR ALFREDO CAMALO' | Jun 1978 | Italian | Director | 2020-03-16 UNTIL 2020-11-25 | RESIGNED |
MR NICOLA CUPIDO | May 1974 | Italian | Director | 2020-11-25 UNTIL 2023-08-18 | RESIGNED |
GIANCARLO ANDREELLA | Nov 1958 | British | Director | 2017-09-13 UNTIL 2018-05-16 | RESIGNED |
MR. GIANLUIGI TORZI | Jan 1979 | Italian | Director | 2023-08-18 UNTIL 2023-08-18 | RESIGNED |
MR GIANLUIGI TORZI | Jan 1979 | Italian | Director | 2018-05-16 UNTIL 2020-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicola Cupido | 2023-01-01 | 5/1974 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Giuseppe Torzi | 2020-12-14 - 2023-01-01 | 10/1996 | London | Ownership of shares 75 to 100 percent as trust |
Mr Nicola Cupido | 2020-12-04 - 2020-12-14 | 5/1974 | London | Ownership of shares 75 to 100 percent as trust |
Mr Alfredo Camalo' | 2020-02-17 - 2020-12-04 | 6/1978 | London | Ownership of shares 75 to 100 percent as trust |
Mr Gianluigi Torzi | 2017-11-01 - 2020-02-17 | 1/1979 | London | Voting rights 75 to 100 percent |
Giancarlo Andreella | 2017-09-13 - 2017-11-01 | 11/1958 | Wolverhampton West Midlands | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LIGHTHOUSE GROUP INVESTMENTS LIMITED | 2023-08-31 | 30-09-2022 | £1,136,422 Cash £-81,090 equity |