LIGHTHOUSE SYSTEMS VENTURES LIMITED
Non-Trading
General Information
NAME
LIGHTHOUSE SYSTEMS VENTURES LIMITED
COMPANY NUMBER
07966383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/02/2012
(12 years and 10 months old)
WEBSITE
www.lighthousesystems.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 8BG
Telephone: 01293605300
TPS: No
Buchan Hill
Pease Pottage
Crawley
West Sussex
RH11 9AP
Telephone: 605300
One Central Boulevard
Central Boulevard
Blythe Valley Park, Shirley
SOLIHULL
B90 8BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTHOUSE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LIGHTHOUSE SYSTEMS VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIGHTHOUSE SYSTEMS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTHOUSE SYSTEMS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTHOUSE SYSTEMS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2021 - Present (3 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTHOUSE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LIGHTHOUSE SYSTEMS VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Ilja Giani (929827418) Appointed |
| 26/07/2022 | New Board Member Ilja Giani (929827955) Appointed |
| 26/07/2022 | Jochen Berthold Kasper (911356990) has left the board |
| 17/01/2022 | George Czasznicki (912738886) has left the board |
| 17/01/2022 | New Board Member Timothy Ronald Holloway (929129292) Appointed |
| 16/11/2021 | New Board Member Jochen Berthold Kasper (911356990) Appointed |
| 04/11/2021 | Paul Kenneth Barber (902764610) has left the board |
| 04/11/2021 | New Board Member George Czasznicki (912738886) Appointed |
| 04/11/2021 | New Board Member Jane Allsop (919482118) Appointed |
| 04/11/2021 | New Board Member Jochen Berthold Kasper (928890255) Appointed |
| 04/11/2021 | Timothy John Barber (903859782) has left the board |
| 04/11/2021 | Garry Marshall (903290149) has left the board |
| 04/11/2021 | Christopher Allan Irving (916704854) has left the board |
| 04/11/2021 | New Board Member George Czasznicki (912738886) Appointed |
| 04/11/2021 | Paul Kenneth Barber (902764610) has left the board |
| 04/11/2021 | New Board Member Jochen Berthold Kasper (928890255) Appointed |
| 04/11/2021 | New Board Member Jane Allsop (919482118) Appointed |
| 04/11/2021 | Timothy John Barber (903859782) has left the board |
| 04/11/2021 | Garry Marshall (903290149) has left the board |
| 04/11/2021 | Christopher Allan Irving (916704854) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 09/03/2015 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
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