Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Lighthouse Topco Limited
- Incorporated
- 24 April 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew WhitakerSam Campbell
- Accounts type
- Group
- Region
- Greater London
- Address
- Office G.04 1-2 Paris GardenLondonSE1 8ND
Officers 7 active
Officer details are public data from the Companies House register.
Whitaker, Andrew
Director · Appointed 22 October 2025
British
Born October 1992 (34)
British
Born December 1980 (45)
Campbell, Sam
Director · Appointed 4 June 2025
British
Born November 1992
Pocsik, Darren
Director · Appointed 4 June 2025
American
Born September 1966 (60)
British
Born June 1977 (49)
Director · Appointed 4 June 2025
American
Born May 1977 (49)
Director · Appointed 24 April 2025
Danish
Born January 1974 (52)
Officer history (2 former)
10 December 2025
24 October 2025
Resigned Luker, Tom as Director
22 October 2025
Appointed Whitaker, Andrew as Director
1 August 2025
26 June 2025
4 June 2025
Appointed Campbell, Sam as Director
4 June 2025
Appointed Pocsik, Darren as Director
4 June 2025
4 June 2025
4 June 2025
Appointed Luker, Tom as Director
24 April 2025
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.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Lighthouse Topco Limited This company
Lighthouse Midco Limited Owns 75–100% of shares
Lighthouse Bidco Limited Owns 75–100% of shares
Legal Benchmarking Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 20 October 2026 | Statement of capital following an allotment of shares |
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