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Summary

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Officers27

Events7

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

LIGHTHOUSE UKCO 6 (TREASURY) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Dec 2001 (22 years ago)

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Summary

NameLIGHTHOUSE UKCO 6 (TREASURY) LIMITED
Historical names
  • FINDUS TREASURY LIMITED
  • FOODVEST GLOBAL HOLDINGS LIMITED
  • YOUNG'S BLUECREST NUMBER TWO LIMITED
  • FOODVEST LIMITED
  • YOUNG'S SEAFOOD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04345741
LEI Code
  • 213800VROOCRYGLVB272
Incorporation Date28 Dec 2001 (22 years ago) / 139 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
YOUNG*****************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, GRIMSBY, YOUNG'S HOUSE, WICKHAM ROAD, DN31 3SW

Officers

corporate

IndividualUnited Kingdom

LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rutherford, Andrew John Harding

Director


Appointed on14 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Kestemont, Michael Kamiel Jan Alfons

Director


Appointed on04 Jul 2019

Resigned on22 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eversecretary Limited

nominee-secretary


Appointed on28 Dec 2001

Resigned on28 Mar 2002

individual

IndividualUnited Kingdom

Saunders, Timothy James

Secretary


Appointed on14 Jul 2022

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Events

Old value

13 Nov 2015

Name changeFINDUS TREASURY LIMITED

29 Jun 2010

Name changeFOODVEST GLOBAL HOLDINGS LIMITED

21 Apr 2006

Name changeYOUNG'S BLUECREST NUMBER TWO LIMITED

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Documents

DateNameTypeDocument
22 Jul 2022LegacyAGREEMENT2View
22 Jul 2022LegacyGUARANTEE2View
18 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to25 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date10 Dec 2024
    due by 24 Dec 2024
  • Last statement dated10 Dec 2023
Returns
  • Next returns datedue by 07 Jan 2017
  • Last returns dated10 Dec 2015
Mortgages
  • Charges13
  • Outstanding1
  • Satisfied12

Identification numbers

Data from the LEI register
  • 213800VROOCRYGLVB272
  • Legal nameFINDUS TREASURY LIMITED
  • Registration date29 Jan 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Aug 2022
  • Next renewal29 Jan 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is LIGHTHOUSE UKCO 6 (TREASURY) LIMITED's headquarters?

LIGHTHOUSE UKCO 6 (TREASURY) LIMITED's headquarters is located at ENGLAND, GRIMSBY, YOUNG'S HOUSE, WICKHAM ROAD, DN31 3SW

What is LIGHTHOUSE UKCO 6 (TREASURY) LIMITED's industry?

LIGHTHOUSE UKCO 6 (TREASURY) LIMITED is in the industry of Manufacture of other food products n.e.c.

What year was LIGHTHOUSE UKCO 6 (TREASURY) LIMITED started?

LIGHTHOUSE UKCO 6 (TREASURY) LIMITED was started in 2001

What is the LEI number of LIGHTHOUSE UKCO 6 (TREASURY) LIMITED?

LIGHTHOUSE UKCO 6 (TREASURY) LIMITED LEI number is 213800VROOCRYGLVB272

Sources: Companies House