LIGHTHOUSE PROPERTIES P.L.C.
C 100848
Registry information
- Registration number
- C 100848
- Legal form / type
- Continued - Public Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-12-29
- Registration date
- 2021-12-29
- Registered office
- 4th FLOOR, OFFICE 41, BLOCK A, IL-PIAZZETTA, TOWER ROAD,
- Locality
- SLIEMA
- Postal code
- SLM 1605
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other personal service activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €2,112,388,763.00
- Authorised capital
- 100,000,000,000 ordinary shares at EUR 0.01 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 9
- MS. LAURIAN JUDITH MC GONIGAL
19, THE GEMS APTS, P / H 4, TRIQ IL- KAVALLERIJA, TARXIEN, TXN 2431
- MR. JOSEPH JOHANNES DAVID SWARTS
3, 67,, NICOLAAS MAESSTRAAT, AMSTERDAM, 1071PR
- MR. MARK CYRIL OLIVIER
21 OCEAN RIVER VILLAS, AZURI GOLF AND BEACH ESTATE, ROCHE NOIRE, 742CU001
- MR. STEPHEN PARIS
RIVENDELL,E. BRADFORD STR.,, NAXXAR
- MS. KAREN BODENSTEIN
33, MORC. BON ESPOIR, PITON, 31304
- MR. DESMOND DE BEER
31, JUTLANDER ROAD, WITPOORT, 406 JR
- MR. JUSTIN JAMES MULLER
1115,SLOTERWEG, AMSTERDAM, 1066CE
- MR. ANTHONY PETER DOUBLET
CAROUSEL,MSIDA VALLEY ROAD,, MSIDA, MSD 9023
- MR. STUART IAN BIRD
14,HIGHHEAD 3 PROTEA PLACE,, ASSAGAY, 3610
Representatives · 18
- MR. MARK CYRIL OLIVIERJudicial Representative
21 OCEAN RIVER VILLAS, AZURI GOLF AND BEACH ESTATE, ROCHE NOIRE, 742CU001
- MR. STEPHEN PARISJudicial Representative
RIVENDELL,E. BRADFORD STR.,, NAXXAR
- MS. KAREN BODENSTEINJudicial Representative
33, MORC. BON ESPOIR, PITON, 31304
- MR. DESMOND DE BEERJudicial Representative
31, JUTLANDER ROAD, WITPOORT, 406 JR
- MR. JUSTIN JAMES MULLERJudicial Representative
1115,SLOTERWEG, AMSTERDAM, 1066CE
- MR. ANTHONY PETER DOUBLETJudicial Representative
CAROUSEL,MSIDA VALLEY ROAD,, MSIDA, MSD 9023
- MR. STUART IAN BIRDJudicial Representative
14,HIGHHEAD 3 PROTEA PLACE,, ASSAGAY, 3610
- MR. JOSEPH JOHANNES DAVID SWARTSJudicial Representative
3, 67,, NICOLAAS MAESSTRAAT, AMSTERDAM, 1071PR
- MS. LAURIAN JUDITH MC GONIGALJudicial Representative
19, THE GEMS APTS, P / H 4, TRIQ IL- KAVALLERIJA, TARXIEN, TXN 2431
- MR. MARK CYRIL OLIVIERLegal Representative
21 OCEAN RIVER VILLAS, AZURI GOLF AND BEACH ESTATE, ROCHE NOIRE, 742CU001
- MR. STEPHEN PARISLegal Representative
RIVENDELL,E. BRADFORD STR.,, NAXXAR
- MS. KAREN BODENSTEINLegal Representative
33, MORC. BON ESPOIR, PITON, 31304
- MR. DESMOND DE BEERLegal Representative
31, JUTLANDER ROAD, WITPOORT, 406 JR
- MR. JUSTIN JAMES MULLERLegal Representative
1115,SLOTERWEG, AMSTERDAM, 1066CE
- MR. ANTHONY PETER DOUBLETLegal Representative
CAROUSEL,MSIDA VALLEY ROAD,, MSIDA, MSD 9023
- MR. STUART IAN BIRDLegal Representative
14,HIGHHEAD 3 PROTEA PLACE,, ASSAGAY, 3610
- MR. JOSEPH JOHANNES DAVID SWARTSLegal Representative
3, 67,, NICOLAAS MAESSTRAAT, AMSTERDAM, 1071PR
- MS. LAURIAN JUDITH MC GONIGALLegal Representative
19, THE GEMS APTS, P / H 4, TRIQ IL- KAVALLERIJA, TARXIEN, TXN 2431
Registry documents · 117 filed
Notification of changes amongst directors or company secretary or in the representation of a company
C_100848/C_100848_D00111.pdf
filed 9 Jul 2026
Annual Accounts
C_100848/C_100848_D00110.pdf
FY 2025
filed 6 Jul 2026
Transfer/Transmission of Shares
C_100848/C_100848_D00109.pdf
filed 11 Jun 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_100848/C_100848_D00108.pdf
filed 5 Jun 2026
Transfer/Transmission of Shares
C_100848/C_100848_D00107.pdf
filed 28 May 2026
Return of Allotments
C_100848/C_100848_D00106.pdf
filed 6 May 2026
Increase in issued share capital
C_100848/C_100848_D00105.pdf
filed 6 May 2026
Transfer/Transmission of Shares
C_100848/C_100848_D00104.pdf
filed 21 Apr 2026