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LIGHTHOUSE SYSTEMS VENTURES LIMITED - One Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
Company Information
- Company registration number
- 07966383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Central Boulevard
- Blythe Valley Park
- Shirley
- Solihull
- B90 8BG
- England One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England UK
Management
- Managing Directors
- ALLSOP, Jane
- GIANI, Ilja
- HOLLOWAY, Timothy Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-27
- Age Of Company 2012-02-27 12 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Lighthouse Systems Limited
- Lighthouse Systems Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
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LIGHTHOUSE SYSTEMS VENTURES LIMITED Company Description
- LIGHTHOUSE SYSTEMS VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 07966383. Its current trading status is "live". It was registered 2012-02-27. It has declared SIC or NACE codes as "99999". It has 3 directors It can be contacted at One Central Boulevard .
Get LIGHTHOUSE SYSTEMS VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lighthouse Systems Ventures Limited - One Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
- 2012-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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move-registers-to-sail-company-with-new-address (2023-01-10) - AD03
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change-account-reference-date-company-current-extended (2023-10-10) - AA01
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change-account-reference-date-company-current-shortened (2023-09-27) - AA01
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accounts-with-accounts-type-full (2023-05-20) - AA
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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change-sail-address-company-with-new-address (2023-01-09) - AD02
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-11-30) - AA01
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appoint-person-director-company-with-name-date (2022-07-22) - AP01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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accounts-amended-with-accounts-type-full (2022-04-22) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-04) - AD01
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change-to-a-person-with-significant-control (2022-05-04) - PSC05
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confirmation-statement-with-no-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-26) - AA
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confirmation-statement-with-updates (2021-04-08) - CS01
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-03) - AD01
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termination-secretary-company-with-name-termination-date (2021-10-29) - TM02
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appoint-person-director-company-with-name-date (2021-10-29) - AP01
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accounts-with-accounts-type-dormant (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-dormant (2018-11-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-02) - CS01
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accounts-with-accounts-type-dormant (2017-11-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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accounts-with-accounts-type-dormant (2016-11-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-dormant (2013-10-22) - AA
keyboard_arrow_right 2012
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incorporation-company (2012-02-27) - NEWINC