Western Lighthouse Ltd

Active08706704 Private limited company
Incorporated
26 September 2013 (13 years)
Industry
Tax consultancy (69203)
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
115 Cocoa Studios
The Biscuit Factory
100 Drummond Road
London
SE16 4DG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2020
Italian
Born April 1968 (58)
Officer history (5 former)
9 March 2020
Appointed Del Tito, Amleto, Mr. as Director
9 March 2020
Resigned Gazzani, Stefano as Director
28 January 2019
Appointed Gazzani, Stefano as Director
28 January 2019
Resigned Aspinall, William as Director
29 September 2015
Resigned Stojku, Englant as Director
29 July 2015
Appointed Stojku, Englant as Director
29 July 2015
Resigned Silvagni, Ornella as Director
18 July 2015
Appointed Silvagni, Ornella as Director
17 July 2015
Appointed Aspinall, William as Director
25 June 2015
Resigned Castaldi, Fabio as Director
26 September 2013
Appointed Castaldi, Fabio as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2020
Owns 75–100% of shares (as a trust)
Limited By Shares
Reg. no. 10433876
Former controllers (1)
9 March 2020
Ceased Stefano Gazzani — Holds 75–100% of voting rights (as a trust)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Agresti UK Ltd Owns 50–75% of shares
GPM Communication Ltd Owns 75–100% of shares
Millwerk Limited Owns 75–100% of shares
Orsa Major Ltd Owns 75–100% of shares (as a trust)
Western Lighthouse Ltd This company Owns 75–100% of shares (as a trust)
Wise Travel Group Ltd Owns 75–100% of shares
Good Italy Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Cash£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company30 September 2025
1 April 2026Confirmation statement with no updates12 March 2026
19 November 2025Registered office address changed
26 March 2025Accounts for a dormant company30 September 2024
26 March 2025Confirmation statement with no updates12 March 2025
Show all recent filings

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