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Lighthouse Terminals Limited

09657098

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIFTH FLOOR, LONDON, W1F 9JG
Incorporated 25/06/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard Austin Stevens

director · Since 25/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 26 other boards

Mr Daniel Micheal Agostino

director · Since 21/05/2024

MANAGING PARTNER

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr Iain Ross Macleod

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Ms Sarah Elizabeth Guarnerio

director · Since 10/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 30/10/2025

BRITISH

Also on 54 other boards

Persons with Significant Control

Icon Infrastructure Llp

75–100% shares
75–100% votes
Appoint directors

5th Floor, 15 Golden Square, London, W1F 9JG

Reg: Oc364705 · Companies House · Limited Liability Partnership

Notified 23/06/2016