LIGHTHOUSE PROPERTIES ONE LIMITED
C 100642
Registry information
- Registration number
- C 100642
- Legal form / type
- Continued - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-23
- Registration date
- 2021-11-23
- Registered office
- 4TH FLOOR, OFFICE 41, BLOCK A IL-PIAZZETTA,
- Locality
- SLIEMA
- Postal code
- SLM 1605
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €50,000,000.00
- Authorised capital
- 150,000,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- LIGHTHOUSE PROPERTIESC 100848
4th FLOOR, OFFICE 41, BLOCK A, IL-PIAZZETTA, TOWER ROAD,, SLIEMA
50,000,000 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. VLAD- RAZVAN SIN
FLOOR 2, APT 4 , SECTOR 1, STR, CARAMFIL G. NICOLAE NO. 12 -14, BL. SC.A, BUCHAREST, 014141
- MS. LAURIAN JUDITH MC GONIGAL
19, THE GEMS APTS, P / H 4, TRIQ IL- KAVALLERIJA, TARXIEN, TXN 2431
Representatives · 4
- MS. LAURIAN JUDITH MC GONIGALJudicial Representative
19, THE GEMS APTS, P / H 4, TRIQ IL- KAVALLERIJA, TARXIEN, TXN 2431
- MR. VLAD- RAZVAN SINJudicial Representative
FLOOR 2, APT 4 , SECTOR 1, STR, CARAMFIL G. NICOLAE NO. 12 -14, BL. SC.A, BUCHAREST, 014141
- MS. LAURIAN JUDITH MC GONIGALLegal Representative
19, THE GEMS APTS, P / H 4, TRIQ IL- KAVALLERIJA, TARXIEN, TXN 2431
- MR. VLAD- RAZVAN SINLegal Representative
FLOOR 2, APT 4 , SECTOR 1, STR, CARAMFIL G. NICOLAE NO. 12 -14, BL. SC.A, BUCHAREST, 014141
Other involved parties · 2
- PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38 · QORMI
- LIGHTHOUSE PROPERTIESSubscribers
C 100848 · 4th FLOOR, OFFICE 41, BLOCK A, IL-PIAZZETTA, TOWER ROAD, · SLIEMA
Registry documents · 24 filed
Notification of changes amongst directors or company secretary or in the representation of a company
C_100642/C_100642_D0020.pdf
filed 6 Jul 2026
Annual Accounts
C_100642/C_100642_D0019.pdf
FY 2025
filed 6 Jul 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_100642/C_100642_D0018.pdf
filed 29 Jan 2026
Annual Return
C_100642/C_100642_D0017.pdf
FY 2025
filed 29 Jan 2026
Annual Accounts
C_100642/C_100642_D0016.pdf
FY 2024
filed 6 Jan 2026
Unregistered Documents
C_100642/C_100642_U0015_1.pdf
filed 25 Feb 2025
Reduction in the undistributable reserves
C_100642/C_100642_D0015.pdf
filed 24 Feb 2025
Annual Return
C_100642/C_100642_D0014.pdf
FY 2024
filed 21 Feb 2025