LT

LIGHTHOUSE TERMINALS LIMITED

Active

Company number 09657098

London, United Kingdom · Incorporated 25 June 2015

Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

Last updated on 24 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Icon Infrastructure Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 June 2016

Funding

27 funding rounds
27 September 2024
Shares allotted · 0 shares allotted
—
12 July 2024
Shares allotted · 0 shares allotted
—
13 June 2022
Shares allotted · 0 shares allotted
—
13 June 2022
Shares allotted · 0 shares allotted
—
20 April 2022
Shares allotted · 0 shares allotted
—
19 April 2022
Shares allotted · 0 shares allotted
—
25 March 2022
Shares allotted · 0 shares allotted
—
25 March 2022
Shares allotted · 0 shares allotted
—
28 April 2020
Shares allotted · 0 shares allotted
—
28 April 2020
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
22 November 2019
Shares allotted · 0 shares allotted
—
22 November 2019
Shares allotted · 0 shares allotted
—
22 November 2019
Shares allotted · 0 shares allotted
—
22 November 2019
Shares allotted · 0 shares allotted
—
13 September 2019
Shares allotted · 0 shares allotted
—
27 March 2019
Shares allotted · 0 shares allotted
—
27 March 2019
Shares allotted · 0 shares allotted
—
8 November 2018
Shares allotted · 0 shares allotted
—
23 July 2018
Shares allotted · 0 shares allotted
—
26 June 2018
Shares allotted · 0 shares allotted
—
5 June 2018
Shares allotted · 0 shares allotted
—
29 December 2017
Shares allotted · 0 shares allotted
—
6 October 2017
Shares allotted · 0 shares allotted
—
4 August 2015
Shares allotted · 0 shares allotted
—
2 July 2015
Shares allotted · 0 shares allotted
—
Total (27 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Memorandum Articles
Incorporation
29 April 2025 View
Resolution
Resolution
29 April 2025 View
Capital Return Purchase Own Shares
Capital
1 April 2025 View
Capital Cancellation Shares
Capital
1 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2024 View
Resolution
Resolution
17 October 2024 View
Legacy
Insolvency
17 October 2024 View
Legacy
Capital
17 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 October 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Resolution
Resolution
29 September 2024 View
Legacy
Insolvency
29 September 2024 View
Legacy
Capital
29 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2024 View
Capital Allotment Shares
Capital
27 September 2024 View
Capital Allotment Shares
Capital
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Resolution
Resolution
23 May 2024 View
Legacy
Insolvency
23 May 2024 View
Legacy
Capital
23 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 May 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Second Filing Capital Allotment Shares
Capital
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Legacy
Capital
19 May 2023 View
Legacy
Insolvency
19 May 2023 View
Resolution
Resolution
19 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 May 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Second Filing Capital Allotment Shares
Capital
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Capital Allotment Shares
Capital
12 July 2022 View
Second Filing Capital Allotment Shares
Capital
12 July 2022 View
Second Filing Capital Allotment Shares
Capital
12 July 2022 View
Second Filing Capital Allotment Shares
Capital
12 July 2022 View
Capital Allotment Shares
Capital
11 July 2022 View
Capital Allotment Shares
Capital
11 July 2022 View
Capital Allotment Shares
Capital
11 July 2022 View
Capital Allotment Shares
Capital
11 July 2022 View
Capital Allotment Shares
Capital
8 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Miscellaneous
Miscellaneous
14 December 2020 View
Miscellaneous
Miscellaneous
25 August 2020 View
Capital Allotment Shares
Capital
29 July 2020 View
Capital Allotment Shares
Capital
29 July 2020 View
Capital Allotment Shares
Capital
28 July 2020 View
Capital Allotment Shares
Capital
28 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2020 View
Capital Allotment Shares
Capital
10 July 2020 View
Capital Allotment Shares
Capital
10 July 2020 View
Capital Allotment Shares
Capital
10 July 2020 View
Capital Allotment Shares
Capital
8 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Capital Allotment Shares
Capital
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Capital Allotment Shares
Capital
4 April 2019 View
Capital Allotment Shares
Capital
2 April 2019 View
Miscellaneous
Miscellaneous
18 March 2019 View
Miscellaneous
Miscellaneous
20 December 2018 View
Capital Allotment Shares
Capital
16 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Capital Allotment Shares
Capital
23 August 2018 View
Capital Allotment Shares
Capital
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Capital Allotment Shares
Capital
4 July 2018 View
Capital Allotment Shares
Capital
15 January 2018 View
Capital Allotment Shares
Capital
19 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
7 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2016 View
Capital Allotment Shares
Capital
6 August 2015 View
Capital Allotment Shares
Capital
4 August 2015 View
Capital Redomination Of Shares
Capital
14 July 2015 View
Incorporation Company
Incorporation
25 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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