OpenCompanies

Lighthouse Ukco 5 (Holdings) Limited

Company number
04298007
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2001
Nature of business
Other food services
Corporate group
UK 111 Limited (25 companies)

Registered office

Wickham Road
Grimsby
North East Lincolnshire
DN31 3SW

Previous names

  • Young's Bluecrest Limited (until 21 Apr 2006)
  • Ever 1631 Limited (until 27 Feb 2002)
  • Findus Holdings Limited (until 16 Nov 2015)
  • Foodvest Holdings Limited (until 12 Aug 2010)

Officers

NameRoleAppointedResigned
HO, Simon Kin-Man Director 18 Dec 2023
LUCKHURST, Jonathan David Director 18 Dec 2023

Control

NameNature of controlNotifiedCeased
Mehrdad Michael Latifi Significant Influence Or Control 30 Apr 2021
Sofina Foods Limited Ownership Of Shares 75 To 100 Percent 4 Jul 2019

Accounts

Year ended
29 Mar 2025
31 Mar 2024
25 Mar 2023
26 Mar 2022
3 Apr 2021
28 Mar 2020
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
27 Sep 2008
30 Sep 2007
30 Sep 2006
1 Oct 2005
2 Oct 2004
27 Dec 2003
28 Dec 2002

Connections

Owned by

Lighthouse Ukco 5 (Holdings) Limited → Sofina Foods Limited → Element UK Midco Limited → Element UK Holdco Limited → Element UK Topco Limited → UK 111 Limited

Controls

Directors’ other companies

Data