Lighthouse Ukco 6 (Treasury) Limited

04345741

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

YOUNG'S HOUSE, GRIMSBY, DN31 3SW

Incorporated 28/12/2001

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

10890

Manufacture of other food products

Officers

Mr Simon Kin-Man Ho

director · Since 18/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 24 other boards

Mr Jonathan David Luckhurst

director · Since 18/12/2023

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Robert James Powell

secretary · Since 10/12/2024

Persons with Significant Control

Lighthouse Ukco 5 (Holdings) Limited

75–100% shares

75–100% votes

Ross House, Wickham Road, Grimsby, DN31 3SW

Reg: 04298007 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Mehrdad Michael Latifi

Significant control

Canadian · Canada · Age 63

100, Commerce Valley Drive West, Markham, L3T 0A1

Notified 30/04/2021

Charges3 outstanding

Charge

outstanding

COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY

Created 09/05/2025Registered 21/05/2025

Charge

outstanding

COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY

Created 07/10/2024Registered 14/10/2024

Charge

outstanding

RABOBANK CANADA (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/10/2021Registered 22/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 24/04/2020Registered 28/04/2020Satisfied 04/05/2021