LIGHTHOUSE INTELLIGENCE LTD - LONDON


Company Profile Company Filings

Overview

LIGHTHOUSE INTELLIGENCE LTD is a Private Limited Company from LONDON and has the status: Active.
LIGHTHOUSE INTELLIGENCE LTD was incorporated 11 years ago on 14/08/2012 and has the registered number: 08178250. The accounts status is FULL and accounts are next due on 31/12/2023.

LIGHTHOUSE INTELLIGENCE LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

SUITE 8
LONDON
WC2N 4JS

This Company Originates in : United Kingdom
Previous trading names include:
OTA INSIGHT LTD (until 09/11/2023)
SOCIAL SIGNIFICANCE LTD (until 07/11/2017)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL TRESKOW Sep 1979 German Director 2017-10-17 CURRENT
KURIEN JACOB Mar 1972 American Director 2017-01-27 CURRENT
SEAN FITZPATRICK Nov 1972 Irish Director 2018-07-09 CURRENT
MR MATTHIAS GEEROMS Nov 1986 Belgian Director 2018-06-13 CURRENT
MR JONATHAN EDWARD LANDER Jan 1968 British Director 2013-03-22 UNTIL 2017-01-27 RESIGNED
MR MATTHIAS GEEROMS Nov 1986 Belgian Director 2012-08-14 UNTIL 2017-01-27 RESIGNED
MR THOMAS MUNGO FLEMING Jan 1971 British Director 2014-07-04 UNTIL 2017-01-27 RESIGNED
MR GINO ENGELS Jan 1985 Belgian Director 2012-08-14 UNTIL 2017-01-27 RESIGNED
MR ADRIAAN COPPENS Mar 1986 Belgian Director 2012-08-14 UNTIL 2018-05-24 RESIGNED
VANN AVEDISIAN May 1964 American Director 2017-01-27 UNTIL 2021-05-21 RESIGNED
MRS. JULIE DE NEVE Secretary 2019-09-21 UNTIL 2023-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hci/Tcp Ota Holding Ltd 2017-01-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adriaan Coppens 2016-04-06 - 2017-01-27 3/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Social Significance Ltd - Accounts to registrar - small 17.2 2017-07-01 31-12-2016 £2,022,668 Cash £1,560,889 equity
Social Significance Ltd - Period Ending 2015-12-31 2016-08-26 31-12-2015 £112,661 Cash £77,339 equity
Social Significance Ltd - Limited company - abbreviated - 11.6 2015-03-24 31-08-2014 £78,058 Cash £346,138 equity

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