LIGHTHOUSE BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LIGHTHOUSE BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 24 Apr 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 May 2026 Next due 7 May 2027 12 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Foxglove House 166 Piccadilly London W1J 9EF United Kingdom

Full company profile for LIGHTHOUSE BIDCO LIMITED (16406210), an active company based in London, United Kingdom. Incorporated 24 Apr 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 6,387,797 Shares £63.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Oct 20252,350,000£23.50m£10
7 Oct 20255,696£57k£10
18 Aug 20251,000,000£10.00m£10
4 Jun 20253,032,101£30.32m£10

Officers

Officers

2 active
Status
Hansen, Mads PeterDirectorDanishUnited Kingdom5224 Apr 2025Active
St Denis, Thomas AndrewDirectorAmericanUnited States494 Jun 2025Active

Shareholders

Shareholders (1)

Lighthouse Midco Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LIGHTHOUSE BIDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with updates
22 Oct 2025CapitalAllotment of shares (GBP 63,878.97) on 8 Oct 2025
21 Oct 2025CapitalAllotment of shares (GBP 40,378.97) on 7 Oct 2025
21 Oct 2025CapitalAllotment of shares (GBP 40,322.01) on 18 Aug 2025
18 Jun 2025CapitalAllotment of shares (GBP 30,322.01) on 4 Jun 2025
1 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with updates

22 Oct 2025 Capital

Allotment of shares (GBP 63,878.97) on 8 Oct 2025

21 Oct 2025 Capital

Allotment of shares (GBP 40,378.97) on 7 Oct 2025

21 Oct 2025 Capital

Allotment of shares (GBP 40,322.01) on 18 Aug 2025

18 Jun 2025 Capital

Allotment of shares (GBP 30,322.01) on 4 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with updates

1 days ago on 1 May 2026

Allotment of shares (GBP 63,878.97) on 8 Oct 2025

6 months ago on 22 Oct 2025

Allotment of shares (GBP 40,378.97) on 7 Oct 2025

6 months ago on 21 Oct 2025

Allotment of shares (GBP 40,322.01) on 18 Aug 2025

6 months ago on 21 Oct 2025

Allotment of shares (GBP 30,322.01) on 4 Jun 2025

10 months ago on 18 Jun 2025