LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED - NORTH EAST LINCOLNSHIRE


Company Profile Company Filings

Overview

LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED is a Private Limited Company from NORTH EAST LINCOLNSHIRE and has the status: Active.
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298007. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED - NORTH EAST LINCOLNSHIRE

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

WICKHAM ROAD
NORTH EAST LINCOLNSHIRE
DN31 3SW

This Company Originates in : United Kingdom
Previous trading names include:
FINDUS HOLDINGS LIMITED (until 16/11/2015)
FOODVEST HOLDINGS LIMITED (until 12/08/2010)
YOUNG'S BLUECREST LIMITED (until 21/04/2006)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID LUCKHURST May 1981 British Director 2023-12-18 CURRENT
MR DANIEL HOWARD JONES Secretary 2023-06-08 CURRENT
SIMON KIN-MAN HO Dec 1977 British Director 2023-12-18 CURRENT
MICHAEL KAMIEL JAN ALFONS KESTEMONT Apr 1978 Belgian Director 2019-07-04 UNTIL 2021-10-22 RESIGNED
MR PETER SELWYN WARD Jul 1958 British Director 2005-05-24 UNTIL 2010-12-31 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Secretary 2004-02-23 UNTIL 2008-03-27 RESIGNED
MR MICHAEL PARKER Dec 1953 British Secretary 2002-03-19 UNTIL 2004-02-23 RESIGNED
MR TIMOTHY JAMES SAUNDERS Secretary 2022-07-14 UNTIL 2023-06-08 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 2001-10-03 UNTIL 2002-03-19 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 2001-10-03 UNTIL 2002-03-19 RESIGNED
MALCOLM JOHN LITTLE Mar 1940 British Director 2002-03-19 UNTIL 2005-12-01 RESIGNED
MR MICHAEL PARKER Dec 1953 British Director 2002-03-19 UNTIL 2008-09-24 RESIGNED
KAREN JEANETTE NOAKES Nov 1970 British Director 2016-02-29 UNTIL 2017-02-01 RESIGNED
MR CHRISTOPHER FRANK PARKER Apr 1959 British Director 2014-02-05 UNTIL 2016-01-31 RESIGNED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2008-03-27 UNTIL 2019-07-04 RESIGNED
RANDL LOUIS SHURE Jul 1966 American Director 2002-03-19 UNTIL 2005-12-01 RESIGNED
MR ANDREW JOHN HARDING RUTHERFORD Jul 1969 British Director 2022-07-14 UNTIL 2023-12-18 RESIGNED
CHRISTOPHER CAMPBELL Mar 1973 British Director 2002-07-16 UNTIL 2005-12-01 RESIGNED
MR WILLIAM JOHN SHOWALTER Jan 1963 American Director 2013-10-01 UNTIL 2019-07-04 RESIGNED
MR SIMON JOHN SMITH Sep 1962 British Director 2021-10-12 UNTIL 2022-07-18 RESIGNED
MISS DIANE SUSAN WALKER May 1972 British Director 2019-07-04 UNTIL 2021-10-22 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2002-09-18 UNTIL 2013-03-31 RESIGNED
MR HAMISH DRUMMOND FORBES Jun 1958 British Director 2013-03-31 UNTIL 2014-02-28 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2008-10-13 UNTIL 2009-07-31 RESIGNED
WYNNE PHILIP MORGAN GRIFFITHS Oct 1948 British Director 2002-03-19 UNTIL 2008-08-21 RESIGNED
MR CHRISTOPHER PAUL BRITTON Dec 1957 British Director 2009-08-17 UNTIL 2012-12-18 RESIGNED
MR SEAMUS PHILIP FITZPATRICK Nov 1966 Irish Director 2002-03-19 UNTIL 2005-12-01 RESIGNED
MR GUY NICHOLAS ANTHONY FALLER Sep 1958 British Director 2014-02-05 UNTIL 2016-02-29 RESIGNED
MR STEPHEN PAUL ELLIS Sep 1971 British Director 2021-10-12 UNTIL 2022-07-18 RESIGNED
MR JAMES ROBERT CANE Jul 1952 British Director 2002-03-19 UNTIL 2008-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mehrdad Michael Latifi 2021-04-30 10/1962 Markham   Ontario Significant influence or control
Sofina Foods Limited 2019-07-04 Malton   Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARR FOODS LIMITED LIVERPOOL Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
BLUECREST FREEBOOTER LIMITED LIVERPOOL Dissolved... DORMANT 10130 - Production of meat and poultry meat products
ANCHOR SEAFOODS LIMITED MANCHESTER Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
THE SEAFOOD COMPANY LIMITED MANCHESTER Dissolved... DORMANT 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
B MIDGLEY SEAFOODS LIMITED MANCHESTER Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
LIGHTHOUSE UKCO 4 (GROUP) LIMITED GRIMSBY ENGLAND Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
STIRCHLEY BACON HOLDINGS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AROMATHERAPY ASSOCIATES HOLDINGS LIMITED LONDON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
OCEAN PURE LIMITED LONDON Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
KARRO FOOD GROUP LIMITED MALTON Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
KARRO PROPERTY LIMITED MALTON Active DORMANT 68100 - Buying and selling of own real estate
ELEMENT UK TOPCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELEMENT UK HOLDCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELEMENT UK MIDCO LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SOFINA FOODS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
T S BLOOR HOLDINGS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
BENNACHIE FINE FOODS LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUECREST FOODS LIMITED GRIMSBY ENGLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
YOUNG'S SEAFOOD LIMITED GRIMSBY ENGLAND Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
YOUNGS BLUECREST PENSION TRUSTEES LIMITED GRIMSBY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.