Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Lighthouse One UK Limited
- Incorporated
- 14 June 2016 (10 years)
- Previously known as
- Greenbay Investments UK Limited (until 11 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- David SwartsJustin James Muller
- Accounts type
- Small
- Region
- Greater London
- Address
- Office 10-11Prospect House 2 Athenaeum RoadWhetstoneLondonN20 9AE
Officers 3 active
Officer details are public data from the Companies House register.
Swarts, David
Director · Appointed 15 April 2026
South African
Born September 1989 (37)
Muller, Justin James
Director · Appointed 17 March 2022
South African
Born October 1983 (43)
Corporate Secretary · Appointed 14 June 2016
Officer history (6 former)
15 April 2026
Resigned Van Biljon, Jacobus Frederick as Director
15 April 2026
Appointed Swarts, David as Director
17 March 2022
Resigned Douglas, Ockert Petrus as Director
17 March 2022
Appointed Muller, Justin James as Director
1 October 2021
Appointed Douglas, Ockert Petrus as Director
1 October 2021
Resigned Porter, Ronnie as Director
1 October 2018
Resigned De Beer, Craig Matthew as Director
28 May 2018
Appointed Van Biljon, Jacobus Frederick as Director
28 May 2018
Resigned May, Paul Simon as Director
6 December 2017
Appointed Porter, Ronnie as Director
6 December 2017
15 September 2016
Appointed De Beer, Craig Matthew as Director
14 June 2016
14 June 2016
14 June 2016
Appointed May, Paul Simon as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
26 August 2016
Ceased Greenbay Investments 1 — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £320,338
- Cash
- £11,830
- Employees
- 2
- Current Ratio
- 5.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £389,365 | £417,570 | £423,011 | £781,395 | EUR 690,852 | EUR 13,772 | EUR 579,458 |
| Debtors | £407,288 | £739,654 | EUR 627,746 | EUR 5,671 | EUR 566,892 | ||
| Cash | £11,830 | £28,496 | £15,723 | £41,741 | EUR 63,106 | EUR 8,101 | EUR 12,566 |
| Creditors (< 1 year) | £69,027 | £32,311 | £26,637 | £387,338 | EUR 310,910 | EUR 278,556 | EUR 289,491 |
| Net Current Assets | (EUR 264,784) | EUR 289,967 | |||||
| Net Assets | £320,338 | £385,259 | £396,374 | £394,057 | EUR 379,942 | (EUR 264,784) | EUR 17,489,967 |
| Shareholder Funds | £396,374 | £394,057 | EUR 379,942 | (EUR 264,784) | EUR 17,489,967 |
Filings
Filing history not loaded yet. See it on Companies House
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