Introduction
Watch Company
L
LIGHTHOUSE REAL ESTATE 1 GENERAL PARTNER LIMITED
LIGHTHOUSE REAL ESTATE 1 GENERAL PARTNER LIMITED is an active company incorporated on 26 April 2022 with the registered office located in Orpington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIGHTHOUSE REAL ESTATE 1 GENERAL PARTNER LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14068280
LTD Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
39 High Street Orpington, BR6 0JE,
Previous Addresses
9th Floor, Cornerblock 2 Cornwall Street Birmingham B3 2DX United Kingdom
From: 26 April 2022To: 28 November 2022
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GALIANA, Jean-Marc
ActiveHigh Street, OrpingtonBR6 0JE
Born August 1960
Director
Appointed 26 Apr 2022
GALIANA, Jean-Marc
High Street, OrpingtonBR6 0JE
Born August 1960
Director
26 Apr 2022
Active
MARTIN, Russell James
ActiveHigh Street, OrpingtonBR6 0JE
Born March 1972
Director
Appointed 26 Apr 2022
MARTIN, Russell James
High Street, OrpingtonBR6 0JE
Born March 1972
Director
26 Apr 2022
Active
TOTNEY, David Antony
ResignedHigh Street, OrpingtonBR6 0JE
Born March 1962
Director
Appointed 26 Apr 2022
Resigned 06 Dec 2022
TOTNEY, David Antony
High Street, OrpingtonBR6 0JE
Born March 1962
Director
26 Apr 2022
Resigned 06 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Armco Holdings Limited
Active2 Cornwall Street, BirminghamB3 2DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Armco Holdings Limited
2 Cornwall Street, BirminghamB3 2DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
28 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2022