Introduction
Watch Company
L
LIGHTHOUSE BIDCO LIMITED
LIGHTHOUSE BIDCO 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 BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16406210
LTD Company
Age
N/A Years
Incorporated 24 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to N/A
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Foxglove House 166 Piccadilly London, W1J 9EF,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HANSEN, Mads Peter
Active166 Piccadilly, LondonW1J 9EF
Born January 1974
Director
Appointed 24 Apr 2025
HANSEN, Mads Peter
166 Piccadilly, LondonW1J 9EF
Born January 1974
Director
24 Apr 2025
Active
ST DENIS, Thomas Andrew
Active166 Piccadilly, LondonW1J 9EF
Born May 1977
Director
Appointed 04 Jun 2025
ST DENIS, Thomas Andrew
166 Piccadilly, LondonW1J 9EF
Born May 1977
Director
04 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lighthouse Midco Limited
Active166 Piccadilly, LondonW1J 9EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2025
Lighthouse Midco Limited
166 Piccadilly, LondonW1J 9EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2025
Active
Filing History
11
Description
Type
Date Filed
Document
12 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 June 2025
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2025
24 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 April 2025