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 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
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)
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 |
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 |