Lighthouse Group Investments Limited
- Company number
- 10960884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giancarlo Andreella | Voting Rights 75 To 100 Percent | 13 Sep 2017 | 1 Nov 2017 |
| Mr Gianluigi Torzi | Voting Rights 75 To 100 Percent | 1 Nov 2017 | 17 Feb 2020 |
| Mr Alfredo Camalo' | Ownership Of Shares 75 To 100 Percent As Trust | 17 Feb 2020 | 4 Dec 2020 |
| Mr Nicola Cupido | Ownership Of Shares 75 To 100 Percent As Trust | 4 Dec 2020 | 14 Dec 2020 |
| Mr Giuseppe Torzi | Ownership Of Shares 75 To 100 Percent As Trust | 14 Dec 2020 | 1 Jan 2023 |
| Mr Gianluigi Torzi | Ownership Of Shares 75 To 100 Percent | 3 Sep 2024 | 3 Sep 2024 |
| Mr Nicola Cupido | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Jan 2023 | 3 Sep 2024 |
| Mr Marco Mottola | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
3 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 0 |
| 30 Sep 2024 | - | - | 0 |
| 30 Sep 2023 | £48,442 | £1,265,954 | 1 |
| 30 Sep 2022 | -£81,090 | £1,136,422 | 1 |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
Connections
Controls
- GI Ib Ltd (12044074)
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