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LIGHTHOUSE GLOBAL SERVICE LIMITED

LIGHTHOUSE GLOBAL SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIGHTHOUSE GLOBAL SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09814382
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIGHTHOUSE GLOBAL SERVICE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIGHTHOUSE GLOBAL SERVICE LIMITED located?

    Registered Office Address
    Dickens House
    Guithavon Street
    CM8 1BJ Witham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTHOUSE GLOBAL SERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LIGHTHOUSE GLOBAL SERVICE LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for LIGHTHOUSE GLOBAL SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 06, 2024 with updates

    		4 pagesCS01

    Cessation of Mara Provantini as a person with significant control on Oct 01, 2016

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 06, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 06, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 06, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 06, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 06, 2019 with updates

    		5 pagesCS01

    Change of details for Mr Vincenzo Bianchi as a person with significant control on Apr 17, 2019

    		2 pagesPSC04

    Director's details changed for Mr Vincenzo Bianchi on Apr 17, 2019

    		2 pagesCH01

    Change of details for Mr Vincenzo Bianchi as a person with significant control on Apr 17, 2019

    		2 pagesPSC04

    Director's details changed for Mr Vincenzo Bianchi on Apr 17, 2019

    		2 pagesCH01

    Termination of appointment of Francesco Guido Vianello as a director on Dec 19, 2018

    		1 pagesTM01

    Cessation of Francesco Guido Vianello as a person with significant control on Dec 19, 2018

    		1 pagesPSC07

    Termination of appointment of Giovanni Bachis as a director on Dec 19, 2018

    		1 pagesTM01

    Cessation of Giovanni Bachis as a person with significant control on Dec 19, 2018

    		1 pagesPSC07

    Change of details for Mr Vincenzo Bianchi as a person with significant control on Dec 19, 2018

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 06, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Vincenzo Bianchi as a person with significant control on Aug 09, 2018

    		2 pagesPSC04
    View All Filings

    Who are the officers of LIGHTHOUSE GLOBAL SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIANCHI, Vincenzo
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    		Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    		EnglandItalianDirector185758600003
    BACHIS, Giovanni
    6900
    6900 Lugano - Ch
    4 Via (Street) Monte Boglia
    Switzerland
    Switzerland
    		Director
    6900
    6900 Lugano - Ch
    4 Via (Street) Monte Boglia
    Switzerland
    Switzerland
    		SwitzerlandItalianDirector249297350001
    PROVANTINI, Mara
    05100 Terni
    Via Farini P.61
    Italy
    		Director
    05100 Terni
    Via Farini P.61
    Italy
    		ItalyItalianDirector201623450001
    VIANELLO, Francesco Guido
    90/B
    73100
    73100 Leece
    Via San Nicola
    Italy
    Italy
    		Director
    90/B
    73100
    73100 Leece
    Via San Nicola
    Italy
    Italy
    		ItalyItalianDirector249297320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTHOUSE GLOBAL SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francesco Guido Vianello
    90/B
    73100
    73100 Leece
    Via San Nicola
    Italy
    Italy
    		Aug 07, 2018
    90/B
    73100
    73100 Leece
    Via San Nicola
    Italy
    Italy
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Giovanni Bachis
    6900
    6900 Lugano - Ch
    4 Via (Street) Monte Boglia
    Switzerland
    Switzerland
    		Aug 07, 2018
    6900
    6900 Lugano - Ch
    4 Via (Street) Monte Boglia
    Switzerland
    Switzerland
    		Yes
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Mara Provantini
    05100 Terni
    Via Farini P.61
    Italy
    Italy
    		Apr 06, 2016
    05100 Terni
    Via Farini P.61
    Italy
    Italy
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vincenzo Bianchi
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    		Apr 06, 2016
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0