Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Lighthouse Ukco 6 (Treasury) Limited
- Incorporated
- 28 December 2001 (24 years)
- Previously known as
- Findus Treasury Limited (until 13 November 2015)Foodvest Global Holdings Limited (until 29 June 2010)Young's Bluecrest Number Two Limited (until 21 April 2006)Earlier: Foodvest Limited, Young's Seafood Limited, Young's Bluecrest Grimsby Limited, Ever 1696 Limited
- Industry
- Manufacture of other food products n.e.c. (10890)
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Young's HouseWickham RoadGrimsbyDN31 3SW
Charges
- Total
- 15
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 12
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
British
Born December 1977 (48)
Director · Appointed 18 December 2023
British
Born May 1981 (45)
Officer history (26 former)
10 December 2024
Resigned Jones, Daniel Howard as Secretary
10 December 2024
Appointed Powell, Robert James as Secretary
18 December 2023
18 December 2023
18 December 2023
8 June 2023
Appointed Jones, Daniel Howard as Secretary
8 June 2023
Resigned Saunders, Timothy James as Secretary
18 July 2022
18 July 2022
14 July 2022
14 July 2022
Appointed Saunders, Timothy James as Secretary
22 October 2021
22 October 2021
12 October 2021
12 October 2021
4 July 2019
4 July 2019
4 July 2019
4 July 2019
1 February 2017
29 February 2016
29 February 2016
31 January 2016
28 February 2014
5 February 2014
12 December 2013
1 October 2013
31 March 2013
31 March 2013
31 January 2013
18 December 2012
23 February 2012
17 August 2009
31 July 2009
13 October 2008
24 September 2008
24 September 2008
21 August 2008
23 April 2008
4 January 2008
1 December 2005
1 December 2005
2 April 2004
2 April 2004
18 September 2002
28 March 2002
28 March 2002
28 March 2002
28 March 2002
28 March 2002
28 March 2002
28 March 2002
19 March 2002
28 December 2001
28 December 2001
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04298007
Holdings 1
Companies where Lighthouse Ukco 6 (Treasury) 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Accounts filing | |||
| 15 December 2025 | Audit exemption subsidiary accounts | 29 March 2025 |
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