LT

LIGHTHOUSE TRUSTEE LIMITED

Active

Company number 16802352

London, United Kingdom · Incorporated 22 October 2025

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 22 October 2025 and registered in England and Wales, LIGHTHOUSE TRUSTEE LIMITED remains an active private limited company. Its registered office is at Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Declan Andrew Heavey is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: HEAVEY, Declan Andrew (appointed 22 October 2025) and HUISMAN, Jacob (appointed 22 October 2025). VISTRA COSEC LIMITED acts as corporate secretary.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. The next accounts are due by 22 July 2027. Companies House holds 3 filings for this company, most recently an officers filing on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
22 July 2027
11 months left
Confirmation statement Up to date
Last filed
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VC
VISTRA COSEC LIMITED
Corporate Secretary
21 November 2025
HD
22 October 2025
HJ
HUISMAN, Jacob
Director
22 October 2025

Persons with significant control

PS
Mr Declan Andrew Heavey
Born November 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
28 April 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
24 November 2025 View
Incorporation Company
Incorporation
22 October 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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