LIGHTHOUSE GAMES LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
LIGHTHOUSE GAMES LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
LIGHTHOUSE GAMES LIMITED was incorporated 1 years ago on 18/08/2022 and has the registered number: 14303226. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/05/2024.
LIGHTHOUSE GAMES LIMITED was incorporated 1 years ago on 18/08/2022 and has the registered number: 14303226. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/05/2024.
LIGHTHOUSE GAMES LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 18/05/2024 |
Registered Office
MARLBOROUGH HOUSE, 2ND FLOOR
LEAMINGTON SPA
WARWICKSHIRE
CV32 4HY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REPLAY HOLDINGS LIMITED (until 04/10/2022)
REPLAY HOLDINGS LIMITED (until 04/10/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN RAEBURN | Apr 1968 | British | Director | 2022-08-18 | CURRENT |
MR MARK VICTOR MASLOWICZ | Jan 1968 | English | Director | 2023-06-01 | CURRENT |
MR NICHOLAS CHARLES WHEELWRIGHT | Nov 1960 | British | Director | 2022-08-18 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gavin Raeburn | 2022-08-18 | 4/1968 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lighthouse Games Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-18 | 31-12-2023 | £13,509,031 Cash £13,590,348 equity |