Lighthouse Ukco 5 (Holdings) Limited
04298007
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 18/12/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 24 other boards
director · Since 18/12/2023
GROUP FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 45
Also on 11 other boards
secretary · Since 10/12/2024
Persons with Significant Control
Sofina Foods Limited
Karro Food Limited, Hugden Way, Malton, YO17 9NE
Reg: 10664871 · Compnaies House · Private Limted Company
Notified 04/07/2019
Mehrdad Michael Latifi
Canadian · Canada · Age 63
100, Commerce Valley Drive West, Markham, L3T 0A1
Notified 30/04/2021
Charges3 outstanding
COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY
COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY
RABOBANK CANADA (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH
SOCIETE GENERALE AS SECURITY AGENT FOR THE SECURED PARTIES
SOCIETE GENERALE THE SECURITY AGENT
SOCIETE GENERALE AS SECURITY AGENT FOR THE SECURED PARTIES (THE 'SECURITY AGENT')
SOCIETE GENERALE (THE SECURITY AGENT)
SOCIETE GENERALE,AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
SOCIETE GENERALE