Lighthouse Ukco 5 (Holdings) Limited

Active04298007 Private limited company
Incorporated
3 October 2001 (25 years)
Previously known as
Findus Holdings Limited (until 16 November 2015)
Foodvest Holdings Limited (until 12 August 2010)
Young's Bluecrest Limited (until 21 April 2006)
Earlier: Ever 1631 Limited
Industry
Other food services (56290)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Wickham Road
Grimsby
North East Lincolnshire
DN31 3SW

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Powell, Robert James
Secretary · Appointed 10 December 2024
Director · Appointed 18 December 2023
Also at Stirchley Bacon Holdings Limited, Bluecrest Foods Limited, Young's Seafood International Holdings Limited · more companies
British
Born May 1981 (45)
Director · Appointed 18 December 2023
Also at Stirchley Bacon Holdings Limited, Stirchley Bacon Co. Limited, Lynn's Country Foods Limited · more companies
British
Born December 1977 (48)
Officer history (28 former)
10 December 2024
Resigned Jones, Daniel Howard as Secretary
10 December 2024
Appointed Powell, Robert James as Secretary
18 December 2023
Appointed Luckhurst, Jonathan David as Director
18 December 2023
Appointed Ho, Simon Kin-Man as Director
18 December 2023
Resigned Rutherford, Andrew John Harding as Director
8 June 2023
Appointed Jones, Daniel Howard as Secretary
8 June 2023
Resigned Saunders, Timothy James as Secretary
18 July 2022
Resigned Smith, Simon John as Director
18 July 2022
Resigned Ellis, Stephen Paul as Director
14 July 2022
Appointed Saunders, Timothy James as Secretary
14 July 2022
Appointed Rutherford, Andrew John Harding as Director
22 October 2021
22 October 2021
Resigned Walker, Diane Susan as Director
12 October 2021
Appointed Ellis, Stephen Paul as Director
12 October 2021
Appointed Smith, Simon John as Director
4 July 2019
Resigned Showalter, William John as Director
4 July 2019
Resigned Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
4 July 2019
Appointed Walker, Diane Susan as Director
4 July 2019
1 February 2017
Resigned Noakes, Karen Jeanette as Director
29 February 2016
Appointed Noakes, Karen Jeanette as Director
29 February 2016
Resigned Faller, Guy Nicholas Anthony as Director
31 January 2016
Resigned Parker, Christopher Frank as Director
28 February 2014
Resigned Forbes, Hamish Drummond as Director
5 February 2014
Appointed Parker, Christopher Frank as Director
5 February 2014
Appointed Faller, Guy Nicholas Anthony as Director
1 October 2013
Appointed Showalter, William John as Director
31 March 2013
Appointed Forbes, Hamish Drummond as Director
31 March 2013
Resigned Leadbeater, Stephen Paul as Director
18 December 2012
Resigned Britton, Christopher Paul as Director
31 December 2010
Resigned Ward, Peter Selwyn as Director
17 August 2009
Appointed Britton, Christopher Paul as Director
31 July 2009
Resigned Harkjaer, Per as Director
13 October 2008
Appointed Harkjaer, Per as Director
24 September 2008
Resigned Parker, Michael as Director
24 September 2008
Resigned Cane, James Robert as Director
21 August 2008
Resigned Griffiths, Wynne Philip Morgan as Director
27 March 2008
Resigned Leadbeater, Stephen Paul as Secretary
27 March 2008
Appointed Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
1 December 2005
Resigned Fitzpatrick, Seamus Philip as Director
1 December 2005
Resigned Campbell, Christopher as Director
1 December 2005
Resigned Shure, Randl Louis as Director
1 December 2005
Resigned Little, Malcolm John as Director
24 May 2005
Appointed Ward, Peter Selwyn as Director
23 February 2004
Appointed Leadbeater, Stephen Paul as Secretary
23 February 2004
Resigned Parker, Michael as Secretary
18 September 2002
Appointed Leadbeater, Stephen Paul as Director
16 July 2002
Appointed Campbell, Christopher as Director
19 March 2002
Appointed Shure, Randl Louis as Director
19 March 2002
Appointed Griffiths, Wynne Philip Morgan as Director
19 March 2002
Appointed Parker, Michael as Secretary
19 March 2002
Appointed Cane, James Robert as Director
19 March 2002
Appointed Fitzpatrick, Seamus Philip as Director
19 March 2002
Appointed Parker, Michael as Director
19 March 2002
Appointed Little, Malcolm John as Director
19 March 2002
Resigned Eversecretary Limited as Corporate Nominee Secretary
19 March 2002
Resigned Everdirector Limited as Corporate Nominee Director
3 October 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary
3 October 2001
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mehrdad Michael Latifi
Individual · Notified 30 April 2021
Has significant influence or control
Canadian
Born October 1962 (64)
Corporate entity · Notified 4 July 2019
Owns 75–100% of shares
Private Limted Company
Reg. no. 10664871

Holdings 1

Companies where Lighthouse Ukco 5 (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates3 October 2026
15 December 2025Other filing
15 December 2025Other filing
15 December 2025Accounts filing
15 December 2025Audit exemption subsidiary accounts29 March 2025
Show all recent filings

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