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LIGHTHOUSE TOPCO LIMITED (16405836)

LIGHTHOUSE TOPCO LIMITED (16405836) is an active UK company. incorporated on 24 April 2025. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LIGHTHOUSE TOPCO LIMITED has been registered for 0 years. Current directors include BUCKLAND, Stephanie Helen, CAMPBELL, Sam, HANSEN, Mads Peter and 4 others.

Company Number
16405836
Status
active
Type
ltd
Incorporated
24 April 2025
Age
0 years
Address
Foxglove House, London, W1J 9EF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BUCKLAND, Stephanie Helen, CAMPBELL, Sam, HANSEN, Mads Peter, POCSIK, Darren, SHEPHERD, Benjamin Francis, ST DENIS, Thomas Andrew, WHITAKER, Andrew
SIC Codes
64209

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LIGHTHOUSE TOPCO LIMITED

LIGHTHOUSE TOPCO LIMITED is an active company incorporated on 24 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIGHTHOUSE TOPCO LIMITED was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

16405836

LTD Company

Age

N/A Years

Incorporated 24 April 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to N/A
Submitted on 12 June 2025 (10 months ago)

Next Due

Due by 30 September 2026
Period: 24 April 2025 - 31 December 2025

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to N/A

Next Due

Due by 7 May 2026
For period ending 23 April 2026
Contact
Address

Foxglove House 166 Piccadilly London, W1J 9EF,

Timeline

16 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Apr 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Director Joined
Jun 25
Director Joined
Aug 25
Funding Round
Oct 25
Director Joined
Oct 25
Funding Round
Oct 25
Director Left
Oct 25
Director Left
Dec 25
5
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

7 Active
2 Resigned

BUCKLAND, Stephanie Helen

Active
166 Piccadilly, LondonW1J 9EF
Born December 1980
Director
Appointed 01 Aug 2025

CAMPBELL, Sam

Active
166 Piccadilly, LondonW1J 9EF
Born November 1992
Director
Appointed 04 Jun 2025

HANSEN, Mads Peter

Active
166 Piccadilly, LondonW1J 9EF
Born January 1974
Director
Appointed 24 Apr 2025

POCSIK, Darren

Active
166 Piccadilly, LondonW1J 9EF
Born September 1966
Director
Appointed 04 Jun 2025

SHEPHERD, Benjamin Francis

Active
166 Piccadilly, LondonW1J 9EF
Born June 1977
Director
Appointed 04 Jun 2025

ST DENIS, Thomas Andrew

Active
166 Piccadilly, LondonW1J 9EF
Born May 1977
Director
Appointed 04 Jun 2025

WHITAKER, Andrew

Active
166 Piccadilly, LondonW1J 9EF
Born October 1992
Director
Appointed 22 Oct 2025

COX, Steve

Resigned
166 Piccadilly, LondonW1J 9EF
Born December 1973
Director
Appointed 26 Jun 2025
Resigned 10 Dec 2025

LUKER, Tom

Resigned
166 Piccadilly, LondonW1J 9EF
Born March 1988
Director
Appointed 04 Jun 2025
Resigned 24 Oct 2025
Fundings
Financials
Latest Activities

Filing History

26

Termination Director Company With Name Termination Date
11 December 2025
TM01Termination of Director
Capital Allotment Shares
27 October 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 October 2025
TM01Termination of Director
Capital Name Of Class Of Shares
23 October 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
22 October 2025
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
22 October 2025
AP01Appointment of Director
Capital Allotment Shares
21 October 2025
SH01Allotment of Shares
Legacy
20 October 2025
RP01SH01RP01SH01
Legacy
17 October 2025
RP01SH01RP01SH01
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Capital Allotment Shares
1 July 2025
SH01Allotment of Shares
Capital Allotment Shares
1 July 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Capital Allotment Shares
18 June 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
12 June 2025
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Current Shortened
12 June 2025
AA01Change of Accounting Reference Date
Resolution
9 June 2025
RESOLUTIONSResolutions
Memorandum Articles
9 June 2025
MAMA
Change Person Director Company With Change Date
5 June 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2025
AP01Appointment of Director
Change Account Reference Date Company Current Extended
24 April 2025
AA01Change of Accounting Reference Date
Incorporation Company
24 April 2025
NEWINCIncorporation