LIGHTHOUSE TERMINALS LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTHOUSE TERMINALS LIMITED
COMPANY NUMBER
09657098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/06/2015
(9 years and 5 months old)
WEBSITE
iconinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9JG
Fifth Floor 15 Golden Square
London
W1F 9JG
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 |
|---|---|---|
| ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED | Non-Trading | View Report |
| LIGHTHOUSE TERMINALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/08/2024 | New Board Member Iain Ross MacLeod (916362290) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGHTHOUSE TERMINALS LIMITED?
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 TERMINALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE TERMINALS LIMITED?
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 |
|---|---|---|---|---|
|
25/06/2015 - Present (9 years and 5 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 19 Past: 40 |
View Report |
|
25/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 124 |
View Report |
|
27/03/2017 - Present (7 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/05/2024 - Present (6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICON INFRASTRUCTURE LLP | Active - Accounts Filed | View Report |
| ICON INFRASTRUCTURE (UK) LIMITED | Active - Accounts Filed | View Report |
| ICON INFRASTRUCTURE MANAGEMENT (UK) LIMITED | Non-Trading | View Report |
| GRIDLINK INTERCONNECTOR LIMITED | Active - Accounts Filed | View Report |
| LIGHTHOUSE TERMINALS LIMITED | Active - Accounts Filed | View Report |
| SPARK HOLDINGS GUERNSEY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/08/2024 | New Board Member Iain Ross MacLeod (916362290) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Daniel Micheal Agostino (927689856) Appointed |
| 29/05/2024 | New Board Member Daniel Micheal Agostino (932337657) Appointed |
| 27/05/2024 | Iain Ross MacLeod (916362290) has left the board |
| 13/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 01/04/2020 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 31/03/2017 | New Board Member Ivana Semeraro (920816137) Appointed |
| 24/10/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 11/05/2016 | Change in Reg. Office |
| 14/07/2015 | ELIAN CORPORATE SERVICES (UK) LIMITED (919883933) has left the board |
| 14/07/2015 | New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (912191566) Appointed |
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