LIGHTHOUSE TERMINALS LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTHOUSE TERMINALS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTHOUSE TERMINALS LIMITED was incorporated 8 years ago on 25/06/2015 and has the registered number: 09657098. The accounts status is FULL and accounts are next due on 30/09/2024.

LIGHTHOUSE TERMINALS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIFTH FLOOR
LONDON
W1F 9JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2015-06-25 CURRENT
MR RICHARD AUSTIN STEVENS Dec 1955 British Director 2015-06-25 CURRENT
MR IAIN ROSS MACLEOD Sep 1970 British Director 2015-06-25 CURRENT
MR IVANA SEMERARO Jan 1975 Italian Director 2017-03-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Icon Infrastructure Llp 2016-06-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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