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Lighthouse Intelligence Ltd
08178250
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
SUITE 8, THIRD FLOOR, LONDON, W1B 3HH
Incorporated 14/08/2012
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Former
Mr Matthias Frans Geeroms
director · Resigned 02/07/2026
Persons with Significant Control
Hci/Tcp Ota Holding Ltd
75–100% shares
75–100% votes
Appoint directors
4th Floor 45, Monmouth Street, London, WC2H 9DG
Reg: 10548390 · England And Wales · Private Limited Company
Notified 27/01/2017
Former PSCs
Adriaan Coppens
Ceased 27/01/2017
Charges2 outstanding
Charge
outstanding
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satisfied
PACIFIC WESTERN BANK
Created 08/07/2022Registered 13/07/2022Satisfied 11/03/2025
Charge
satisfied
PACIFIC WESTERN BANK
Created 08/07/2022Registered 13/07/2022Satisfied 11/03/2025
Charge
satisfied
PACIFIC WESTERN BANK
Created 08/07/2022Registered 13/07/2022Satisfied 11/03/2025
Charge
satisfied
PACIFIC WESTERN BANK
Created 29/01/2020Registered 06/02/2020Satisfied 11/03/2025
Charge
satisfied
BARCLAYS SECURITY TRUSTEE LIMITED
Created 30/09/2019Registered 16/10/2019Satisfied 17/03/2022