Lighthouse (UK) Holdco Limited
- Company number
- 08126984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2012
- Nature of business
- Activities of head offices
Registered office
Previous names
- Newgrand Solutions Limited (until 18 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORIMOTO, Takeyuki | Director | 1 Oct 2022 | |
| ASHLEY, Simon | Director | 1 Oct 2022 | |
| KITAYA, Akio | Director | 1 Oct 2022 | |
| YAMAMOTO, Masahito | Director | 1 Aug 2017 | 1 Oct 2022 |
| KAKU, Yoshihiro | Director | 6 Jan 2014 | 1 Aug 2017 |
| FESSEY, Stephen John | Director | 14 Dec 2012 | 6 Jan 2014 |
| KAHAN, Barbara | Director | 2 Jul 2012 | 13 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Max Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Jul 2013 | - |
Connections
Controls
- Lighthouse (UK) Limited (04414422)
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