OpenRegistry
Companies House/Leicester/Company profile

LIGHTHOUSE RESTAURANTS LIMITED

Active - Proposal to Strike off
08274534·incorporated 2012-10-30

LIGHTHOUSE RESTAURANTS LIMITED is an active UK private limited company, incorporated on 30 October 2012 at Companies House (number 08274534; OpenRegistry canonical ID GB-08274534-lighthouse-restaurants-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-10-30
Registered Address
MARK J REES LLP GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-10-30. Next confirmation statement due 2024-11-13.

Persons with significant control

LIGHTHOUSE RESTAURANTS LIMITED has 4 persons with significant control on file:

  • Mrs Sarah Louise Poli born 1966 resident in England, British national. Notified 2016-10-30.
    • Owns 25–50% of shares
  • Mr Lino Marco Poli born 1965 resident in England, Italian national. Notified 2016-10-30.
    • Owns 25–50% of shares
  • Mrs Sarah Louise Poli born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Lino Marco Poli born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

LIGHTHOUSE RESTAURANTS LIMITED has previously traded as:

  • FIRENZE RESTAURANTS LTD (until 2013-01-28)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Leicester: