Lighthouse Investments And Finance Limited

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Company number
03191345
Status
Active
Registered address
Sbc House Faim Suite, Restmoor Way, Carshalton, England, Sm6 7ah
Incorporated
26 April 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229, 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sokoya, Adesina Olusegun
    Director
    Nationality: British · Residence: England · Appointed: 1996-04-26
    • Adesina Olusegun SOKOYA — Officer, appointed 2004-11-01
    • Adesina Olusegun SOKOYA — Officer, appointed 2000-02-22
    • Adesina Olusegun SOKOYA — Officer, appointed 2000-02-22
  • Sokoya, Adebowale
    Secretary
    Nationality: British · Appointed: 1996-04-26 · Resigned: 2011-01-02
    • Adebowale SOKOYA — Officer, appointed 2019-07-23
    • Adebowale SOKOYA — Officer, appointed 2000-02-22
    • Adebowale SOKOYA — Officer, appointed 1997-05-30
  • Parkgate Secretaries Ltd
    Corporate Secretary
    Appointed: 2011-01-01 · Resigned: 2019-04-26
    • PARKGATE SECRETARIES LTD — Officer, appointed 2011-01-01, resigned 2019-04-26
  • Mabogunje, Afolabi Oladele, Doctor
    Director
    Nationality: British · Residence: England · Appointed: 2000-05-13 · Resigned: 2011-01-01
    • Afolabi Oladele MABOGUNJE — Officer, appointed 1998-09-03
    • Afolabi Oladele MABOGUNJE — Officer, appointed 2000-05-13, resigned 2011-01-01
    • Afolabi Oladele MABOGUNJE — Officer, appointed 1997-05-30, resigned 2005-12-31
  • Onime, Peter
    Director
    Nationality: Nigerian · Appointed: 1996-04-26 · Resigned: 2000-11-21
    • Peter ONIME — Officer, appointed 1996-04-26, resigned 2000-11-21

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-08 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-09 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-10-31 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2025-10-31 · Type: CH01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-04-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-28 · Type: CS01

PSC / Beneficial Ownership

  • Mr Adesina Sokoya
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 30 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LIGHTHOUSE INVESTMENTS AND FINANCE LIMITED - UK Company Risk Report