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 - LEAMINGTON SPA

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKMILL MANAGEMENT COMPANY LIMITED COVENTRY ENGLAND Active DORMANT 98000 - Residents property management
PLAYGROUND GAMES LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
PLAYGROUND MOBILE LIMITED LONDON UNITED KINGDOM Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
PLAYGROUND GAMES HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PG GAME DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
LUCID ENTERTAINMENT GROUP LTD LIVERPOOL ENGLAND Active GROUP 62011 - Ready-made interactive leisure and entertainment software development
LIGHTHOUSE GAMES DEVELOPMENT LIMITED WARWICK ENGLAND Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development

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

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