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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)

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