OpenRegistry
Companies House/Thame/Company profile

LIGHTHOUSE (UK) HOLDCO LIMITED

Active
08126984·incorporated 2012-07-02

LIGHTHOUSE (UK) HOLDCO LIMITED is an active UK private limited company, incorporated on 2 July 2012 at Companies House (number 08126984; OpenRegistry canonical ID GB-08126984-lighthouse-uk-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,847 active companies registered in Thame, Oxfordshire (postcode OX9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-02
Registered Address
1 KILLE HOUSE, CHINNOR ROAD, THAME, OXFORDSHIRE, OX9 3NU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of LIGHTHOUSE (UK) HOLDCO LIMITED

Shareholders

Look up shareholders of LIGHTHOUSE (UK) HOLDCO LIMITED

Financials

Check financials of LIGHTHOUSE (UK) HOLDCO LIMITED

Filings

Check filing history of LIGHTHOUSE (UK) HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-25. Financial year-end: 25/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

LIGHTHOUSE (UK) HOLDCO LIMITED has 1 person with significant control on file:

  • Max Company Limited (Japan reg. Not Applicable). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

LIGHTHOUSE (UK) HOLDCO LIMITED has previously traded as:

  • NEWGRAND SOLUTIONS LIMITED (until 2013-01-18)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Thame:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08126984.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.