Introduction
Watch Company
L
LIGHTHOUSE HOTEL MANAGEMENT LIMITED
LIGHTHOUSE HOTEL MANAGEMENT LIMITED is an active company incorporated on 23 June 2020 with the registered office located in Sale. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LIGHTHOUSE HOTEL MANAGEMENT LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12691462
LTD Company
Age
5 Years
Incorporated 23 June 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Previous Company Names
MOLO ASSET MANAGEMENT LTD
From: 23 June 2020To: 17 May 2021
Address
1a The Moorings Dane Road Industrial Esate Sale, M33 7BH,
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WHITEHEAD, Anwyl Richard
ActiveDane Road Industrial Estate, SaleM33 7BH
Secretary
Appointed 23 Jun 2020
WHITEHEAD, Anwyl Richard
Dane Road Industrial Estate, SaleM33 7BH
Secretary
23 Jun 2020
Active
SLOMINSKI, Lukasz Wojciech
ActivePlace De La Synagogue, Geneva
Born August 1982
Director
Appointed 23 Jun 2020
SLOMINSKI, Lukasz Wojciech
Place De La Synagogue, Geneva
Born August 1982
Director
23 Jun 2020
Active
SLOMINSKI, Marcin Mateusz
ActivePlace De La Synagogue, Geneva
Born October 1986
Director
Appointed 23 Jun 2020
SLOMINSKI, Marcin Mateusz
Place De La Synagogue, Geneva
Born October 1986
Director
23 Jun 2020
Active
WHITEHEAD, Anwyl Richard
ActiveDane Road Industrial Estate, SaleM33 7BH
Born June 1962
Director
Appointed 22 Jul 2020
WHITEHEAD, Anwyl Richard
Dane Road Industrial Estate, SaleM33 7BH
Born June 1962
Director
22 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Molo Hotel Group Limited
ActiveDane Road Industrial Estate, SaleM33 7BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2020
Molo Hotel Group Limited
Dane Road Industrial Estate, SaleM33 7BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2020
Active
Filing History
43
Description
Type
Date Filed
Document
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
27 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2022
25 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2021