Having been setup in 2016, Lighthouse One Uk Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The business has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORTER, Ronnie | 06 December 2017 | - | 1 |
| VAN BILJON, Jacobus Frederick | 28 May 2018 | - | 1 |
| DE BEER, Craig Matthew | 15 September 2016 | 01 October 2018 | 1 |
| MAY, Paul Simon | 14 June 2016 | 28 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 22 July 2020 | |
| CS01 - N/A | 07 July 2020 | |
| CH04 - Change of particulars for corporate secretary | 03 July 2020 | |
| AA - Annual Accounts | 18 May 2020 | |
| AD01 - Change of registered office address | 01 October 2019 | |
| CS01 - N/A | 19 July 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| AD01 - Change of registered office address | 17 June 2019 | |
| AD01 - Change of registered office address | 17 June 2019 | |
| AD01 - Change of registered office address | 14 May 2019 | |
| RESOLUTIONS - N/A | 11 January 2019 | |
| AD01 - Change of registered office address | 04 October 2018 | |
| TM01 - Termination of appointment of director | 04 October 2018 | |
| SH01 - Return of Allotment of shares | 31 July 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 July 2018 | |
| SH14 - Notice of redenomination | 24 July 2018 | |
| RESOLUTIONS - N/A | 17 July 2018 | |
| AA01 - Change of accounting reference date | 06 July 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AP01 - Appointment of director | 06 June 2018 | |
| TM01 - Termination of appointment of director | 06 June 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| PSC08 - N/A | 27 February 2018 | |
| PSC07 - N/A | 27 February 2018 | |
| AP01 - Appointment of director | 07 December 2017 | |
| TM01 - Termination of appointment of director | 06 December 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2017 | |
| CH01 - Change of particulars for director | 26 January 2017 | |
| CH01 - Change of particulars for director | 26 January 2017 | |
| CH04 - Change of particulars for corporate secretary | 26 January 2017 | |
| AP01 - Appointment of director | 22 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 September 2016 | |
| NEWINC - New incorporation documents | 14 June 2016 |
