LO

LIGHTHOUSE ONE UK LIMITED

Active

Company number 10231703

London, England · Incorporated 14 June 2016

Office 10-11, Prospect House 2 Athenaeum Road, Whetstone, London, N20 9AE, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GREENBAY INVESTMENTS UK LIMITED · 14 June 2016 – 11 January 2019

Previous registered addresses

Maple House High Street Potters Bar EN6 5BS England · until 1 October 2019

35 Great St. Helen's London EC3A 6AP England · until 17 June 2019

Maple House High Street Potters Bar EN6 5BS England · until 17 June 2019

35 Great St. Helen's London EC3A 6AP United Kingdom · until 14 May 2019

1 Wheatfield Way Kingston upon Thames KT1 2TU United Kingdom · until 4 October 2018

35 Great St Helen's London EC3A 6AP United Kingdom · until 30 January 2017

35 Great St Helen's London EC3A 6AP United Kingdom · until 30 January 2017

11 Old Jewry 7th Floor London EC2R 8DU United Kingdom · until 30 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

SD
SWARTS, David
Director
15 April 2026
MJ
MULLER, Justin James
Director
17 March 2022
CC
CSC CLS (UK) LIMITED
Corporate Secretary
14 June 2016
DO
DOUGLAS, Ockert Petrus
Director · Resigned
1 October 2021
VB
VAN BILJON, Jacobus Frederick
Director · Resigned
28 May 2018
PR
PORTER, Ronnie
Director · Resigned
6 December 2017
DB
DE BEER, Craig Matthew
Director · Resigned
15 September 2016
MP
MAY, Paul Simon
Director · Resigned
14 June 2016
VD
VIJSELAAR, Daniel Christopher
Director · Resigned
14 June 2016

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Accounts With Accounts Type Small
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Small
Accounts
7 June 2024 View
Accounts With Accounts Type Small
Accounts
6 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Small
Accounts
3 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 July 2022 View
Legacy
Capital
4 July 2022 View
Legacy
Insolvency
4 July 2022 View
Resolution
Resolution
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Small
Accounts
14 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Change Corporate Secretary Company With Change Date
Officers
3 July 2020 View
Accounts With Accounts Type Small
Accounts
18 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2019 View
Resolution
Resolution
11 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Capital Allotment Shares
Capital
31 July 2018 View
Capital Alter Shares Subdivision
Capital
24 July 2018 View
Capital Redomination Of Shares
Capital
24 July 2018 View
Resolution
Resolution
17 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Change Sail Address Company With Old Address New Address
Address
30 January 2017 View
Change Sail Address Company With Old Address New Address
Address
30 January 2017 View
Change Sail Address Company With Old Address New Address
Address
30 January 2017 View
Change Person Director Company With Change Date
Officers
26 January 2017 View
Change Person Director Company With Change Date
Officers
26 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Move Registers To Sail Company With New Address
Address
13 September 2016 View
Change Sail Address Company With New Address
Address
13 September 2016 View
Incorporation Company
Incorporation
14 June 2016 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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