Lighthouse Nimbus Ltd

Active05441313 Private limited company
Incorporated
3 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Giovanni Ranieri
Owned by
Maurizia Romei
Accounts type
Dormant
Region
South East
Address
4 Brunswick Place
Southampton
SO15 2AN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ranieri, Giovanni, Mr.
Director · Appointed 10 May 2010
Italian
Born February 1961 (65)
Officer history (9 former)
10 April 2015
Resigned Arethe Directors Services Limited as Corporate Director
28 February 2013
Appointed Arethe Directors Services Limited as Corporate Director
10 May 2010
Resigned Golban, Belgea Cosmina Maria as Secretary
10 May 2010
Resigned Ardelean, Ioan Cristinel as Director
10 May 2010
Appointed Ranieri, Giovanni, Mr. as Director
9 July 2007
Resigned Arethe Directors Services Ltd as Corporate Director
9 July 2007
Resigned Parra Ruiz, Maria Ester as Director
9 July 2007
Resigned Valero Mendoza, Pilar as Director
18 June 2007
Appointed Arethe Directors Services Ltd as Corporate Director
4 June 2007
Appointed Valero Mendoza, Pilar as Director
21 May 2007
Appointed Parra Ruiz, Maria Ester as Director
29 November 2006
Appointed Golban, Belgea Cosmina Maria as Secretary
29 November 2006
Appointed Ardelean, Ioan Cristinel as Director
5 July 2006
Resigned Negrisoli, Franco as Director
26 May 2006
Resigned Icuk Secretary Limited as Corporate Secretary
17 September 2005
Appointed Negrisoli, Franco as Director
17 September 2005
Resigned Icuk Directors Limited as Corporate Director
3 May 2005
Appointed Icuk Directors Limited as Corporate Director
3 May 2005
Appointed Icuk Secretary Limited as Corporate Secretary

Ownership 1 active

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

Maurizia Romei
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born October 1955 (71)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£0

Trend

Net Assets
£0 £500 £1k 2020 2021 2024 2025 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420212020
Cash£0£0£0£0
Net Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates13 April 2026
16 February 2026Accounts for a dormant company31 May 2025
14 April 2025Confirmation statement with updates13 April 2025
17 February 2025Accounts for a dormant company31 May 2024
15 April 2024Confirmation statement with updates13 April 2024
Show all recent filings

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