LIGHTHOUSE UKCO 6 (TREASURY) LIMITED
04345741 · Active · Ltd · 24 yrs · Grimsby
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 Dec 2026 (last filed 10 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
24 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED
04345741Active· Ltd· England Wales· 2001-12-28Incorporated 2001-12-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- POWELL, Robert James· SecretaryAppointed 2024-12-10
- JONES, Daniel Howard· SecretaryResigned 2024-12-10
- HO, Simon Kin-Man· DirectorAppointed 2023-12-18
- LUCKHURST, Jonathan David· DirectorAppointed 2023-12-18
POWELL, Robert James
Secretary
- Appointed
- 2024-12-10
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HO, Simon Kin-Man
Director
- Appointed
- 2023-12-18
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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LUCKHURST, Jonathan David
Director
- Appointed
- 2023-12-18
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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JONES, Daniel Howard
Secretary
- Appointed
- 2023-06-08
- Resigned
- 2024-12-10
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LEADBEATER, Stephen Paul
Secretary
- Appointed
- 2004-04-02
- Resigned
- 2008-04-23
- Nationality
- British
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PARKER, Michael
Secretary
- Appointed
- 2002-03-28
- Resigned
- 2004-04-02
- Nationality
- British
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SAUNDERS, Timothy James
Secretary
- Appointed
- 2022-07-14
- Resigned
- 2023-06-08
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EVERSECRETARY LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-12-28
- Resigned
- 2002-03-28
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2008-01-04
- Resigned
- 2019-07-04
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BRITTON, Christopher Paul
Director
- Appointed
- 2009-08-17
- Resigned
- 2012-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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CANE, James Robert
Director
- Appointed
- 2002-03-28
- Resigned
- 2008-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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ELLIS, Stephen Paul
Director
- Appointed
- 2021-10-12
- Resigned
- 2022-07-18
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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FALLER, Guy Nicholas Anthony
Director
- Appointed
- 2014-02-05
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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FITZPATRICK, Seamus Philip
Director
- Appointed
- 2002-03-28
- Resigned
- 2005-12-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1966
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FORBES, Hamish Drummond
Director
- Appointed
- 2013-03-31
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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GRIFFITHS, Wynne Philip Morgan
Director
- Appointed
- 2002-03-28
- Resigned
- 2008-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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HARKJAER, Per
Director
- Appointed
- 2008-10-13
- Resigned
- 2009-07-31
- Nationality
- Danish
- Residence
- England
- Born
- 04/1957
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KESTEMONT, Michael Kamiel Jan Alfons
Director
- Appointed
- 2019-07-04
- Resigned
- 2021-10-22
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 04/1978
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LEADBEATER, Stephen Paul
Director
- Appointed
- 2002-09-18
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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NOAKES, Karen Jeanette
Director
- Appointed
- 2016-02-29
- Resigned
- 2017-02-01
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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PARKER, Christopher Frank
Director
- Appointed
- 2013-12-12
- Resigned
- 2016-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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PARKER, Michael
Director
- Appointed
- 2002-03-28
- Resigned
- 2008-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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RUTHERFORD, Andrew John Harding
Director
- Appointed
- 2022-07-14
- Resigned
- 2023-12-18
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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SHOWALTER, William John
Director
- Appointed
- 2013-10-01
- Resigned
- 2019-07-04
- Nationality
- American
- Residence
- England
- Born
- 01/1963
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SHURE, Randl Louis
Director
- Appointed
- 2002-03-19
- Resigned
- 2005-12-01
- Nationality
- American
- Born
- 07/1966
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SMITH, Simon John
Director
- Appointed
- 2021-10-12
- Resigned
- 2022-07-18
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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VON PALESKE, Andreas
Director
- Appointed
- 2012-02-23
- Resigned
- 2013-01-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1977
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WALKER, Diane Susan
Director
- Appointed
- 2019-07-04
- Resigned
- 2021-10-22
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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EVERDIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2001-12-28
- Resigned
- 2002-03-28
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