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Lighthouse Properties One LTD

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Reports

Extended Company Report with Annual AccountsLIGHTHOUSE PROPERTIES ONE LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • 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 Limited Company
Universal Entity Code7174-5348-6671-8480
Record last updated Saturday, March 29, 2025 12:17:54 PM UTC
Official Address Th Floor, Office, Block a Il-Piazetta, Tower Road, 4 Sliema
There are 99 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

LIGHTHOUSE PROPERTIES ONE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-112021-122022-12022-92022-102022-112022-122023-12023-32023-52023-62023-72023-82024-12024-42024-62024-82024-92025-30123456

Searches

LIGHTHOUSE PROPERTIES ONE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-501
Document Type Publication date Download link
Registry Feb 25, 2025 Unregistered documents Unregistered documents
Financials Feb 25, 2025 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 16th january 2025 the directors of lighthouse properties one limited (c 100642) with registered office at 4th floor, office 41, block a, il-piazetta, tower road, sliema, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the undistributable reserves of the company in terms of subarticle (1) of article 83 of the said act.registration was effected on 24th february 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 16th january 2025 the directors of lighthouse properties one limited (c 100642) with registered office at 4th floor, office 41, block a, il-piazetta, tower road, sliema, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the undistributable reserves of the company in terms of subarticle (1) of article 83 of the said act.registration was effected on 24th february 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 24, 2025 Reduction in the undistributable reserves Reduction in the undistributable reserves
Registry Feb 21, 2025 Annual returns Annual returns
Financials Feb 21, 2025 Annual accounts 2023 Annual accounts 2023
Registry Feb 28, 2024 Annual returns Annual returns
Financials Feb 28, 2024 Annual accounts Annual accounts
Registry Jun 12, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 12, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 27, 2023 Annual returns Annual returns
Registry Jan 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2022 Accounts Accounts
Registry Aug 6, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 6, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 5, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 5, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 5, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Aug 5, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Mar 4, 2022 Unregistered documents Unregistered documents
Registry Jan 17, 2022 Unregistered documents 4092... Unregistered documents 4092...
Registry Jan 13, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 13, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 7, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 7, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Nov 23, 2021 Unregistered documents Unregistered documents
Registry Nov 23, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Nov 23, 2021 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Nov 23, 2021 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Nov 23, 2021 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies

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