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LIGHTHOUSE UKCO 6 (TREASURY) LIMITED

LIGHTHOUSE UKCO 6 (TREASURY) LIMITED is an active private limited company, incorporated on 28 December 2001. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Wickham Road, Grimsby. The company's accounts were last made up to 25 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. LIGHTHOUSE UKCO 6 (TREASURY) LIMITED has five previous names, the most recent of which was FINDUS TREASURY LIMITED. The company has 13 mortgage charges, one of which is outstanding.

Company Information

Company Number04345741
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/12/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1YOUNG'S HOUSE
Address Line 2WICKHAM ROAD
Post TownGRIMSBY
CountryENGLAND
PostcodeDN31 3SW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date25/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date07/01/2017
Last Made Up Date10/12/2015

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges1
Number of Satisfied Charges12
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

Company Name History

From 13/11/2015 onwards:
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED
From 29/06/2010 to 13/11/2015:
FINDUS TREASURY LIMITED
From 21/04/2006 to 29/06/2010:
FOODVEST GLOBAL HOLDINGS LIMITED
From 08/11/2005 to 21/04/2006:
YOUNG'S BLUECREST NUMBER TWO LIMITED
From 12/10/2004 to 08/11/2005:
FOODVEST LIMITED
Prior to 12/10/2004:
YOUNG'S SEAFOOD LIMITED

Directors

(The company's officers)
MR SIMON KIN-MAN HO
(~46 year old British national)
YOUNG'S HOUSE WICKHAM ROAD, GRIMSBY, DN31 3SW, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 18/12/2023
MR JONATHAN DAVID LUCKHURST
(~43 year old British national)
YOUNG'S HOUSE WICKHAM ROAD, GRIMSBY, DN31 3SW, ENGLAND
  • Current Director
  • Gives occupation as GROUP FINANCIAL CONTROLLER
  • Usually resident in ENGLAND
Appointed on 18/12/2023
MR DANIEL HOWARD JONES
YOUNG'S HOUSE WICKHAM ROAD, GRIMSBY, DN31 3SW, ENGLAND
  • Current Secretary
Appointed on 08/06/2023

Connections

(Shared officers)
A HEALD LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS (WESTBURY) LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS CHEESE COMPANY LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS FINANCE LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS GP LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS HATFIELD LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS HOLDINGS COMPANY LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS INGREDIENTS UK LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED
  • MR SIMON KIN-MAN HO
ARLA FOODS LIMITED
  • MR SIMON KIN-MAN HO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LIGHTHOUSE UKCO 6 (TREASURY) LIMITED: Maps

Maps show the location of the postcode of the registered office, DN31 3SW.

Map of LIGHTHOUSE UKCO 6 (TREASURY) LIMITED at local scale
Map of LIGHTHOUSE UKCO 6 (TREASURY) LIMITED at local scale
Map of LIGHTHOUSE UKCO 6 (TREASURY) LIMITED at district scale
Map of LIGHTHOUSE UKCO 6 (TREASURY) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DN31 3SW

Other companies with registered offices in DN31 3SW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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