logo
explain how to read the page

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 2
  • 1
    Kaya, Una Gulnur
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
    Ms Una Gulnur Kaya
    Born in February 1979
    Individual (8 offsprings)
    Person with significant control
    2019-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ucar, Esin
    It Manager born in January 1976
    Individual (3 offsprings)
    Officer
    2019-05-28 ~ 2019-06-30
    OF - Director → CIF 0
    Mrs Esin Ucar
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2019-05-28 ~ 2019-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LIGHTHAUS PROPERTIES LTD

Period: 2020-07-21 ~ now
Company number: 12019020
Registered names
LIGHTHAUS PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
737,974 GBP2025-05-31
742,345 GBP2024-05-31
Current Assets
8,970 GBP2025-05-31
4,843 GBP2024-05-31
Total assets
746,944 GBP2025-05-31
747,188 GBP2024-05-31
Equity
-18,624 GBP2025-05-31
-23,529 GBP2024-05-31
Creditors
Amounts falling due within one year
232,209 GBP2025-05-31
237,358 GBP2024-05-31
Amounts falling due after one year
531,859 GBP2025-05-31
531,859 GBP2024-05-31
Total liabilities
746,944 GBP2025-05-31
747,188 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • LIGHTHAUS PROPERTIES LTD
    Info
    CYBER TURNKEY SOLUTIONS LTD - 2020-07-21
    Registered number 12019020
    C/o Pennyhills (london) Llp, Wework, 30 Churchill Place, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2019-05-28 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.