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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GI CREDIT LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JCI CAPITAL LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
VITA HEALTHY LTD LONDON ... UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
BLINK MARKETS LTD LONDON ENGLAND Active -... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PROJECT RE LTD LONDON ... UNAUDITED ABRIDGED 56101 - Licensed restaurants
LH INV UK LTD LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LH CREDIT OPPORTUNITIES LTD LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
FOOD & LIFE PLC LONDON ... NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
GI IB LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CLEVER RISE LTD LONDON ENGLAND Active -... DORMANT 70229 - Management consultancy activities other than financial management
PROJECT NH LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
PROJECT FZ LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
SEASONS FH LTD LONDON ... NO ACCOUNTS FILED 56101 - Licensed restaurants
BRUTON RESTAURANT LTD LONDON ... NO ACCOUNTS FILED 56101 - Licensed restaurants
SEASONS BW LTD LONDON ... NO ACCOUNTS FILED 56101 - Licensed restaurants
JCI CREDIT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SEASONS SJW1 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
MEDITO LTD LONDON UNITED KINGDOM Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
BLINK HOLDING LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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

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