LIGHTHOUSE SYSTEMS VENTURES LIMITED - SHIRLEY
Company Profile | Company Filings |
Overview
LIGHTHOUSE SYSTEMS VENTURES LIMITED is a Private Limited Company from SHIRLEY ENGLAND and has the status: Active.
LIGHTHOUSE SYSTEMS VENTURES LIMITED was incorporated 12 years ago on 27/02/2012 and has the registered number: 07966383. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGHTHOUSE SYSTEMS VENTURES LIMITED was incorporated 12 years ago on 27/02/2012 and has the registered number: 07966383. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGHTHOUSE SYSTEMS VENTURES LIMITED - SHIRLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/08/2022 | 30/09/2024 |
Registered Office
ONE CENTRAL BOULEVARD
SHIRLEY
SOLIHULL
B90 8BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY RONALD HOLLOWAY | Jan 1967 | British | Director | 2021-12-31 | CURRENT |
MR ILJA GIANI | May 1973 | German | Director | 2022-06-30 | CURRENT |
JANE ALLSOP | Sep 1972 | British | Director | 2021-10-26 | CURRENT |
MR GEORGE CZASZNICKI | Nov 1956 | British | Director | 2021-10-26 UNTIL 2021-12-31 | RESIGNED |
DR GARRY MARSHALL | Apr 1960 | British | Director | 2012-02-27 UNTIL 2021-10-26 | RESIGNED |
MR JOCHEN BERTHOLD KASPER | Jan 1968 | German | Director | 2021-10-26 UNTIL 2022-06-30 | RESIGNED |
TIMOTHY JOHN BARBER | Apr 1960 | British | Director | 2012-02-27 UNTIL 2021-10-26 | RESIGNED |
PAUL KENNETH BARBER | Jan 1963 | British | Director | 2012-02-27 UNTIL 2021-10-26 | RESIGNED |
CHRISTOPHER ALLAN IRVING | Secretary | 2012-02-27 UNTIL 2021-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lighthouse Systems Limited | 2016-04-06 | Shirley Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lighthouse Systems Ventures Limited - Period Ending 2021-02-28 | 2021-10-07 | 28-02-2021 | £100 Cash £100 equity |
Lighthouse Systems Ventures Limited - Period Ending 2020-02-29 | 2021-02-27 | 29-02-2020 | £100 Cash £100 equity |
Lighthouse Systems Ventures Limited | 2019-11-23 | 28-02-2019 | £100 Cash |
Lighthouse Systems Ventures Limited | 2018-11-23 | 28-02-2018 | £100 Cash |
Lighthouse Systems Ventures Limited | 2017-11-24 | 28-02-2017 | £100 equity |
Lighthouse Systems Ventures Limited | 2016-11-19 | 29-02-2016 | £100 Cash £100 equity |
Lighthouse Systems Ventures Limited | 2015-12-01 | 28-02-2015 | £100 Cash £100 equity |
Dormant Company Accounts - LIGHTHOUSE SYSTEMS VENTURES LIMITED | 2014-11-20 | 28-02-2014 | £100 Cash £100 equity |