Company information:
Lighthouse Ukco 5 (Holdings) Limited (No: 04298007)
Address: WICKHAM ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SW
Status: Active
Incorporated: 10-Mar-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 56290 - Other food services
Current Director: SIMON KIN-MAN HO ( DOB: Dec-1977 From: Dec-2023 )
Current Director: JONATHAN DAVID LUCKHURST ( DOB: May-1981 From: Dec-2023 )
Current Director: WILLIAM JOHN SHOWALTER ( DOB: Jan-1963 From: Oct-2013 )
Current Director: DIANE SUSAN WALKER ( DOB: May-1972 From: Jul-2019 )
Current Secretary: DANIEL HOWARD JONES ( From: Jun-2023 )
Current Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2008 )
Resigned Director: CHRISTOPHER PAUL BRITTON ( DOB: Dec-1957 From: Aug-2009 To: Dec-2012 )
Resigned Director: CHRISTOPHER CAMPBELL ( From: Jul-2002 To: Dec-2005 )
Resigned Director: JAMES ROBERT CANE ( DOB: Jul-1952 From: Mar-2002 To: Sep-2008 )
Resigned Director: STEPHEN PAUL ELLIS ( DOB: Sep-1971 From: Oct-2021 To: Jul-2022 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Oct-2001 To: Mar-2002 )
Resigned Director: GUY NICHOLAS ANTHONY FALLER ( DOB: Sep-1958 From: Feb-2014 To: Feb-2016 )
Resigned Director: SEAMUS PHILIP FITZPATRICK ( DOB: Nov-1966 From: Mar-2002 To: Dec-2005 )
Resigned Director: HAMISH DRUMMOND FORBES ( DOB: Jun-1958 From: Mar-2013 To: Feb-2014 )
Resigned Director: WYNNE PHILIP MORGAN GRIFFITHS ( DOB: Oct-1948 From: Mar-2002 To: Aug-2008 )
Resigned Director: PER HARKJAER ( DOB: Apr-1957 From: Oct-2008 To: Jul-2009 )
Resigned Director: MICHAEL KAMIEL JAN ALFONS KESTEMONT ( DOB: Apr-1978 From: Jul-2019 To: Oct-2021 )
Resigned Director: STEPHEN PAUL LEADBEATER ( DOB: Jun-1961 From: Sep-2002 To: Mar-2013 )
Resigned Director: MALCOLM JOHN LITTLE ( DOB: Mar-1940 From: Mar-2002 To: Dec-2005 )
Resigned Director: KAREN JEANETTE NOAKES ( DOB: Nov-1970 From: Feb-2016 To: Feb-2017 )
Resigned Director: MICHAEL PARKER ( DOB: Dec-1953 From: Mar-2002 To: Sep-2008 )
Resigned Director: CHRISTOPHER FRANK PARKER ( DOB: Apr-1959 From: Feb-2014 To: Jan-2016 )
Resigned Director: ANDREW JOHN HARDING RUTHERFORD ( DOB: Jul-1969 From: Jul-2022 To: Dec-2023 )
Resigned Director: WILLIAM JOHN SHOWALTER ( DOB: Jan-1963 From: Oct-2013 To: Jul-2019 )
Resigned Director: RANDL LOUIS SHURE ( From: Mar-2002 To: Dec-2005 )
Resigned Director: SIMON JOHN SMITH ( DOB: Sep-1962 From: Oct-2021 To: Jul-2022 )
Resigned Director: DIANE SUSAN WALKER ( DOB: May-1972 From: Jul-2019 To: Oct-2021 )
Resigned Director: PETER SELWYN WARD ( DOB: Jul-1958 From: May-2005 To: Dec-2010 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Oct-2001 To: Mar-2002 )
Resigned Secretary: STEPHEN PAUL LEADBEATER ( DOB: Jun-1961 From: Feb-2004 To: Mar-2008 )
Resigned Secretary: MICHAEL PARKER ( DOB: Dec-1953 From: Mar-2002 To: Feb-2004 )
Resigned Secretary: TIMOTHY JAMES SAUNDERS ( From: Jul-2022 To: Jun-2023 )
Resigned Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2008 To: Jul-2019 )
Persons of Significant Control:
Sofina Foods Limited, Karro Food Limited Hugden Way, Norton Grove, Malton, Yorkshire, YO17 9NE, England: Ownership of shares – 75% or more (Notified: 2019-07-04)
Mehrdad Michael Latifi, 100 Commerce Valley Drive West, Markham, Ontario, L3T 0A1, Canada: Has significant influence or control (Notified: 2021-04-30)