The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ranieri, Giovanni
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Maurizia Romei
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Golban, Belgea Cosmina Maria
    Individual
    Officer
    2006-11-29 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 2
    Ardelean, Ioan Cristinel
    Manager born in July 1978
    Individual
    Officer
    2006-11-29 ~ 2010-05-10
    OF - Director → CIF 0
  • 3
    Valero Mendoza, Pilar
    Legal Director born in February 1982
    Individual
    Officer
    2007-06-04 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Parra Ruiz, Maria Ester
    Legal Director born in December 1982
    Individual
    Officer
    2007-05-21 ~ 2007-07-09
    OF - Director → CIF 0
  • 5
    Icuk Directors Limited
    Born in October 2004
    Individual
    Officer
    2005-05-03 ~ 2005-09-17
    OF - Director → CIF 0
  • 6
    Negrisoli, Franco
    Manager born in October 1937
    Individual
    Officer
    2005-09-17 ~ 2006-07-05
    OF - Director → CIF 0
  • 7
    70 North End Road, London
    Corporate
    Officer
    2005-05-03 ~ 2006-05-26
    PE - Secretary → CIF 0
  • 8
    138 Marshall Square, Southampton
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-06-18 ~ 2007-07-09
    PE - Director → CIF 0
    2013-02-28 ~ 2015-04-10
    PE - Director → CIF 0
parent relation
Company in focus

LIGHTHOUSE NIMBUS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Cash at bank and in hand
0 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Equity
1,000 GBP2023-05-31
1,000 GBP2022-05-31

  • LIGHTHOUSE NIMBUS LTD
    Info
    Registered number 05441313
    4 Brunswick Place, Southampton SO15 2AN
    Private Limited Company incorporated on 2005-05-03 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.