Lighthouse Ukco 6 (treasury) Limited. Head office in Grimsby. Check Director.

Lighthouse Ukco 6 (treasury) Limited, Grimsby

Lighthouse Ukco 6 (Treasury) Limited is a private limited company. Previously, it was called Findus Treasury Limited (changed on 2015-11-13). Registered at Young's House, Wickham Road, Grimsby DN31 3SW, the above-mentioned 22 years old business was incorporated on 2001-12-28 and is categorised as "manufacture of other food products n.e.c." (SIC: 10890).
2 directors can be found in this enterprise: Simon H. (appointed on 18 December 2023), Jonathan L. (appointed on 18 December 2023). As for the secretaries (1 in total), we can name: Daniel J. (appointed on 08 June 2023).

About
Name: Lighthouse Ukco 6 (treasury) Limited
Number: 04345741
Incorporation date: 2001-12-28
End of financial year: 31 March


Address:	Young's House Wickham Road Grimsby DN31 3SW
SIC code:	10890 - Manufacture of other food products n.e.c.

Company staff

People with significant control

Mehrdad L.

30 April 2021

Nature of control:	significiant influence or control

Lighthouse Ukco 5 (Holdings) Limited

6 April 2016

Address	Ross House Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04298007
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Lighthouse Ukco 6 (Treasury) Limited confirmation statement filing is 2023-12-24. The most current confirmation statement was filed on 2022-12-10. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 26 March 2022.

2 persons of significant control are indexed in the official register, namely: Mehrdad L. that has substantial control or influence. Lighthouse Ukco 5 (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wickham Road, DN31 3SW Grimsby, North East Lincolnshire.

Company filing

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AA	Audit exemption subsidiary accounts made up to Saturday 25th March 2023 filed on: 12th, December 2023 \| accounts	Free Download (29 pages)

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AA	Audit exemption subsidiary accounts made up to Saturday 25th March 2023 filed on: 12th, December 2023 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 12th, December 2023 \| accounts	Free Download (103 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 7th, February 2023 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 26th March 2022 filed on: 7th, February 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 5th, January 2022 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to Saturday 28th March 2020 filed on: 17th, December 2020 \| accounts	Free Download (33 pages)
AA01	Accounting period extended to Tuesday 31st March 2020. Originally it was Monday 30th September 2019 filed on: 28th, August 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 9th, August 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 21st, June 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 24th, April 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 4th, May 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th December 2015 filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 19th, April 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th December 2014 filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
SH01	109750.00 GBP is the capital in company's statement on Monday 5th January 2015 capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 10th, June 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th December 2013 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, January 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th December 2012 filed on: 19th, December 2012 \| annual return	Free Download (7 pages)
AA01	Current accounting period shortened to Sunday 30th September 2012, originally was Monday 31st December 2012. filed on: 25th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th December 2011 filed on: 19th, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th December 2010 filed on: 17th, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th December 2009 filed on: 29th, January 2010 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 18th, August 2009 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 27th September 2008 filed on: 2nd, August 2009 \| accounts	Free Download (16 pages)
363a	Period up to Tuesday 13th January 2009 - Annual return with full member list filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 25th, September 2008 \| accounts	Free Download (16 pages)
363a	Period up to Thursday 27th March 2008 - Annual return with full member list filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 25th, March 2008 \| accounts	Free Download (16 pages)
363s	Period up to Monday 15th January 2007 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (8 pages)
363s	Period up to Monday 15th January 2007 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 1st October 2005 filed on: 3rd, August 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 1st October 2005 filed on: 3rd, August 2006 \| accounts	Free Download (12 pages)
363s	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 2nd October 2004 filed on: 2nd, August 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 2nd October 2004 filed on: 2nd, August 2005 \| accounts	Free Download (12 pages)
363s	Period up to Friday 17th December 2004 - Annual return with full member list filed on: 17th, December 2004 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to Friday 17th December 2004 - Annual return with full member list filed on: 17th, December 2004 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 15th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 15th, December 2004 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 27th December 2003 filed on: 25th, October 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 27th December 2003 filed on: 25th, October 2004 \| accounts	Free Download (12 pages)
363s	Period up to Friday 9th January 2004 - Annual return with full member list filed on: 9th, January 2004 \| annual return	Free Download (9 pages)
363s	Period up to Friday 9th January 2004 - Annual return with full member list filed on: 9th, January 2004 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to Saturday 28th December 2002 filed on: 11th, September 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 28th December 2002 filed on: 11th, September 2003 \| accounts	Free Download (12 pages)
363s	Period up to Saturday 1st March 2003 - Annual return with full member list filed on: 1st, March 2003 \| annual return	Free Download (8 pages)
363s	Period up to Saturday 1st March 2003 - Annual return with full member list filed on: 1st, March 2003 \| annual return	Free Download (8 pages)

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