OpenRegistry

LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED

Active
04298007·incorporated 2001-10-03

LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 3 October 2001 at Companies House (number 04298007; OpenRegistry canonical ID GB-04298007-lighthouse-ukco-5-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,274 active UK entities in that code and one of 192 active companies registered in North East Lincolnshire (postcode DN31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-03
Registered Address
WICKHAM ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SW
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Sofina Foods Limited (England reg. 10664871). Notified 2019-07-04.
    • Owns 75% or more of shares
  • Mehrdad Michael Latifi born 1962 resident in Canada, Canadian national. Notified 2021-04-30.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-03. Ceased 2019-07-04.

Previous names

LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED has previously traded as:

  • FINDUS HOLDINGS LIMITED (until 2015-11-16)
  • FOODVEST HOLDINGS LIMITED (until 2010-08-12)

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in North East Lincolnshire: