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Lighthouse Holdings Limited SA

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Reports

Extended Company Report with Annual Accounts LIGHTHOUSE HOLDINGS LIMITED S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law)
Universal Entity Code7196-2671-2478-6486
Record last updated Wednesday, September 6, 2023 9:07:49 PM UTC
Official Address 7 Rue Robert Stumper Luxembourg
There are 1,535 companies registered at this street
Sector holding, lighthouse, limit

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LIGHTHOUSE HOLDINGS LIMITED SA (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Sep 6, 2023 Modification with future effect Modification with future effect
Financials Aug 1, 2023 Filing of financial statement Jan 1 2022 - Dec 31 2022 Filing of financial statement Jan 1 2022 - Dec 31 2022
Registry Jul 10, 2023 Non-statutory modification of directors Non-statutory modification of directors
Financials Jan 6, 2022 Filing of financial statement Jan 1 2020 - Dec 31 2020 Filing of financial statement Jan 1 2020 - Dec 31 2020
Financials Jan 21, 2021 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Registry Apr 3, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Mar 12, 2020 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Nov 2, 2018 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 2, 2018 Filing of financial statement Filing of financial statement
Registry Jul 5, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Nov 10, 2017 Non-statutory modification of directors 17022... Non-statutory modification of directors 17022...
Financials Nov 7, 2017 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Jul 31, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Mar 16, 2017 Non-statutory modification of directors 17004... Non-statutory modification of directors 17004...
Registry Mar 10, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Feb 28, 2017 Modification Modification
Registry Feb 3, 2017 Non-statutory modification of directors Non-statutory modification of directors
Financials Oct 6, 2016 Filing of financial statement Filing of financial statement
Registry Sep 15, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 11, 2016 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 11, 2016 Particulars of directors filed separately 201610... Particulars of directors filed separately 201610...
Registry Jul 4, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 28, 2016 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 18, 2016 Filing of consolidated financial statement (year ending Dec 31, 2014) Filing of consolidated financial statement (year ending Dec 31, 2014)
Financials Jan 11, 2016 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Oct 19, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry May 9, 2015 Particulars of directors filed separately 201504... Particulars of directors filed separately 201504...
Financials Mar 5, 2015 Filing of financial statement Filing of financial statement
Financials Jan 28, 2015 Filing of financial statement (year ending Dec 31, 2013) Filing of financial statement (year ending Dec 31, 2013)
Financials Nov 6, 2013 Filing of consolidated financial statement (year ending Dec 31, 2012) Filing of consolidated financial statement (year ending Dec 31, 2012)
Registry Oct 3, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 25, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials May 27, 2013 Filing of financial statement Filing of financial statement
Registry Feb 1, 2013 Change of location of registered office Change of location of registered office
Registry Jan 4, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Nov 28, 2012 Modification of the articles of association Modification of the articles of association
Financials Oct 24, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Oct 17, 2012 Filing of consolidated financial statement (year ending Dec 31, 2011) Filing of consolidated financial statement (year ending Dec 31, 2011)
Registry Mar 21, 2012 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 24, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Jul 21, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Oct 1, 2010 Particulars of directors filed separately Particulars of directors filed separately
Financials Sep 14, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Sep 9, 2010 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 20, 2010 Particulars of directors filed separately 201002... Particulars of directors filed separately 201002...
Registry Jul 16, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Jul 14, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Apr 16, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 15, 2009 Particulars of directors filed separately 200904... Particulars of directors filed separately 200904...
Registry Jul 2, 2008 Details of directors and change of registered office Details of directors and change of registered office
Financials Jun 6, 2008 Filing of financial statement (year ending Dec 31, 2007) Filing of financial statement (year ending Dec 31, 2007)
Financials Jun 5, 2008 Filing of consolidated financial statement (year ending Dec 31, 2007) Filing of consolidated financial statement (year ending Dec 31, 2007)
Financials Jun 4, 2008 Filing of financial statement (year ending Dec 31, 2006) Filing of financial statement (year ending Dec 31, 2006)
Financials May 15, 2007 Filing of financial statement (year ending Dec 31, 2005) Filing of financial statement (year ending Dec 31, 2005)
Financials May 15, 2007 Filing of financial statement (year ending Dec 31, 2004) Filing of financial statement (year ending Dec 31, 2004)
Financials May 15, 2007 Filing of financial statement (year ending Dec 31, 2003) Filing of financial statement (year ending Dec 31, 2003)
Registry Aug 3, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Jul 27, 2006 Change of location of registered office Change of location of registered office
Registry Jul 15, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Feb 7, 2006 Particulars of directors filed separately 21670916... Particulars of directors filed separately 21670916...
Registry Jun 30, 2005 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 18, 2004 Particulars of directors filed separately 21670143... Particulars of directors filed separately 21670143...
Registry Mar 18, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 13, 2003 Various publications Various publications
Registry Nov 13, 2003 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Nov 8, 2003 Various publications Various publications
Financials Nov 8, 2003 Filing of financial statement Filing of financial statement
Financials Dec 24, 2002 Filing of financial statement 1167879... Filing of financial statement 1167879...
Registry Dec 4, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 23, 2002 Particulars of directors filed separately 1167669... Particulars of directors filed separately 1167669...
Registry Jul 5, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Mar 14, 2002 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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