Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Lighthouse Intelligence Holdings Ltd
- Incorporated
- 5 January 2017 (9 years)
- Previously known as
- Hci/tcp Ota Holding Ltd (until 27 May 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Suril ShahStephen Lesieur
- Accounts type
- Group
- Region
- Greater London
- Address
- 15 Hanover Square6th FloorLion SuiteLondonW1S 1HS
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Shah, Suril
Director · Appointed 19 May 2025
American
Born July 1983 (43)
Director · Appointed 10 December 2024
American
Born April 1986 (40)
Lesieur, Stephen
Director · Appointed 23 September 2021
American
Born October 1973 (53)
Goel, Anish Raja
Director · Appointed 13 May 2021
American
Born May 1990 (36)
Irish
Born November 1972
Director · Appointed 17 October 2017
American
Born March 1972 (54)
Director · Appointed 17 October 2017
German
Born September 1979 (47)
Officer history (5 former)
19 May 2025
Appointed Shah, Suril as Director
10 December 2024
Resigned Tuli, Gaurav as Director
10 December 2024
23 September 2021
Appointed Lesieur, Stephen as Director
13 May 2021
Resigned Avedisian, Vann as Director
13 May 2021
Appointed Goel, Anish Raja as Director
19 March 2019
Appointed Tuli, Gaurav as Director
9 July 2018
24 May 2018
26 October 2017
17 October 2017
17 October 2017
17 October 2017
Appointed Avedisian, Vann as Director
17 October 2017
Resigned Whitworth, Rickey Dean as Director
17 October 2017
Resigned Womble, Paul Ray as Director
5 January 2017
Appointed Whitworth, Rickey Dean as Director
5 January 2017
Appointed Womble, Paul Ray 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.
Holdings 1
Companies where Lighthouse Intelligence Holdings Ltd 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 | |
|---|---|---|---|---|
| 18 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 August 2026 | Registered office address changed | |||
| 19 August 2026 | Registered office address changed | |||
| 7 July 2026 | Statement of capital following an allotment of shares | |||
| 19 June 2026 | Other filing |
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