Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Lighthouse (UK) Holdco Limited
- Incorporated
- 2 July 2012 (14 years)
- Previously known as
- Newgrand Solutions Limited (until 18 January 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Simon AshleyAkio KitayaTakeyuki Morimoto
- Owned by
- Max Company Limited
- Accounts type
- Small
- Region
- South East
- Address
- 1 Kille HouseChinnor RoadThameOX9 3NU
Officers 3 active
Officer details are public data from the Companies House register.
Ashley, Simon
Director · Appointed 1 October 2022
British
Born March 1984 (42)
Kitaya, Akio
Director · Appointed 1 October 2022
Japanese
Born December 1963 (62)
Morimoto, Takeyuki
Director · Appointed 1 October 2022
British
Born December 1971 (54)
Officer history (4 former)
1 October 2022
Appointed Ashley, Simon as Director
1 October 2022
Appointed Kitaya, Akio as Director
1 October 2022
Appointed Morimoto, Takeyuki as Director
1 October 2022
1 August 2017
1 August 2017
6 January 2014
6 January 2014
14 December 2012
13 December 2012
2 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Max Company Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Company
Reg. no. Not Applicable
Holdings 1
Companies where Lighthouse (UK) Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Shareholder Funds | £1,340,100 | £1,340,100 | £1,340,100 |
Filings
Filing history not loaded yet. See it on Companies House
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