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Lighthouse Systems Limited One central boulevard Blythe valley park, Shirley, B90 8BG

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LIGHTHOUSE SYSTEMS LIMITED is an active Private Limited Company, registered at Companies House under the number 02495151. LIGHTHOUSE SYSTEMS LIMITED was incorporated on 24 April 1990 with a registered office address based in Shirley. LIGHTHOUSE SYSTEMS LIMITED has been operating for 34 year(s) and 1 month(s). According to the latest confirmation statement submitted on 30 March 2023, there is currently 10 active director(s) and activities related to the SIC Code 62012 - Business and domestic software development.

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Name Change

Lighthouse Systems Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 30 March 2023 (13 months ago)

Next confirmation dated 30 March 2024

Due by 13 April 2024 (-1 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 September 2022 (19 months ago)

Accounts type was Full

Next accounts dated 30 September 2023

Due by 30 September 2024

Company No.

02495151

Private Limited Company with Share Capital

Incorporation

24 April 1990

Incorporated 34 year(s) and 1 month(s) ago

Size

---

Classification Change

62012 - Business and domestic software development

Update Address

Registered Address

One Central Boulevard Blythe Valley Park
Shirley
B90 8BG

Country of Origin

United Kingdom

Update Active Officers (4)

ACTIVE

Ms Jane Allsop
Appointed on: 26 /10 /2021 - Accountant British

ACTIVE

Mr Jochen Berthold Kasper
Appointed on: 26 /10 /2021 - Lawyer German

ACTIVE

Timothy Ronald Holloway
Appointed on: 31 /12 /2021 - Accountant British

ACTIVE

Mr Ilja Giani
Appointed on: 30 /06 /2022 - Corporate Counsel German

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Financials

Financial chart here

Year Ended

Sep 2022

Total Liabilities

£-1,820.21k

£-40.70k (-97.76%) vs previous year

Cash in Bank

£3,290.61k

£+496.48k (+84.91%) vs previous year

Debt Ratio (%)

235.36%

-14.62 (-93.79%) vs previous year

Total Assets

£7,550.34k

£+331.69k (+104.59%) vs previous year

Net Assets

£4,259.73k

£+331.69k (+108.44%) vs previous year

Employees

66.00

-3 (-95.65%) vs previous year

Turnover

-
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