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 - SHIRLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFOR (MIDLANDS IV) LIMITED SOLIHULL ENGLAND Active FULL 62012 - Business and domestic software development
INFOR (MIDLANDS II) LIMITED SOLIHULL ENGLAND Active FULL 82110 - Combined office administrative service activities
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (MIDLANDS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (FARNBOROUGH) LIMITED SOLIHULL ENGLAND Active FULL 62012 - Business and domestic software development
INFOR GLOBAL SOLUTIONS (HERTS) LTD SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (FRIMLEY) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAAN LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (LANCASHIRE) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (THAMES VALLEY) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (UNITED KINGDOM) LIMITED SOLIHULL ENGLAND Active FULL 62020 - Information technology consultancy activities
INFOR GLOBAL SOLUTIONS (THEALE) LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
INFOR (SUBHOLDINGS) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
FNS GROUP LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (SOLIHULL) LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
INFOR (UK) HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATOMWIDE LIMITED SOLIHULL ENGLAND Active SMALL 62030 - Computer facilities management activities
BAAN LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
DATRIX LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 46510 - Wholesale of computers, computer peripheral equipment and software
WAVENET LIMITED SOLIHULL ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
COMMS GROUP UK LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
CITY VOICE AND DATA LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BIRST TECHNOLOGY LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
FALANX CYBER DEFENCE LIMITED SOLIHULL ENGLAND Active FULL 80200 - Security systems service activities
INFOR INVESTMENTS (UK) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.