LIGHTHOUSE INTELLIGENCE LTD
Active - Accounts Filed
General Information
NAME
LIGHTHOUSE INTELLIGENCE LTD
COMPANY NUMBER
08178250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/08/2012
(12 years and 4 months old)
WEBSITE
www.otainsight.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2017
09/11/2023
OTA INSIGHT LTD
View all previous names
LONDON
WC2N 4JS
Telephone: 02035100791
TPS: No
22 Stamford Street
London
SE1 9LQ
Suite 8
59 St Martin's Lane
London
WC2N 4JS
WC2N 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCI/TCP OTA HOLDING LTD | Active - Accounts Filed | View Report |
| OTA INSIGHT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/04/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGHTHOUSE INTELLIGENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTHOUSE INTELLIGENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE INTELLIGENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2017 - Present (7 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/10/2017 - Present (7 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/06/2018 - Present (6 years and 6 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/07/2018 - Present (6 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2013 - Present (11 years and 8 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIR HOLDINGS LP | N/A | N/A |
| HCI/TCP TECHNOLOGY VENTURES JV LP | N/A | N/A |
| HCI/TCP OTA HOLDING LTD | Active - Accounts Filed | View Report |
| OTA INSIGHT LTD | Active - Accounts Filed | View Report |
| OTA INSIGHT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/04/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Confirmation Statement filed |
| 20/07/2023 | Julie De Neve (926303363) has left the board |
| 26/04/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 07/10/2019 | New Company Secretary Julie De Neve (926303363) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/08/2018 | Sean Fitzpatrick (924901080) has left the board |
| 13/08/2018 | New Board Member Sean Fitzpatrick (924901063) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Board Member Sean Fitzpatrick (924901080) Appointed |
| 22/06/2018 | Matthias Frans Geeroms (924739605) has left the board |
| 22/06/2018 | New Board Member Matthias Frans Geeroms (917135202) Appointed |
| 15/06/2018 | New Board Member Matthias Frans Geeroms (924739605) Appointed |
| 14/06/2018 | Adriaan Coppens (917135201) has left the board |
| 08/11/2017 | Change in Reg. Office |
| 25/10/2017 | New Board Member Michael Treskow (918795053) Appointed |
| 05/08/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 15/02/2017 | Thomas Mungo Fleming (912419172) has left the board |
| 15/02/2017 | Gino Engels (917135203) has left the board |
| 15/02/2017 | New Board Member Kurien Jacob (922451043) Appointed |
| 14/02/2017 | Jonathan Edward Lander (905652795) has left the board |
| 14/02/2017 | Matthias Geeroms (917135202) has left the board |
| 14/02/2017 | New Board Member Vann Avedisian (922445306) Appointed |
| 07/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 27/08/2014 | Thomas Mungo Fleming (919020778) has left the board |
| 27/08/2014 | New Board Member Thomas Mungo Fleming (912419172) Appointed |
| 23/08/2014 | New Annual Return filed |
| 19/08/2014 | New Board Member Thomas Mungo Fleming (919020778) Appointed |
| 16/04/2014 | New Accounts filed |
| 30/01/2014 | Change in Reg. Office |
| 22/01/2014 | Change in Reg. Office |
| 13/08/2013 | New Annual Return filed |
| 12/04/2013 | New Board Member Jonathan Edward Lander (905652795) Appointed |
| 12/04/2013 | Change in Reg. Office |
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