ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lighthouse Systems Limited

Lighthouse Systems Limited is an active company incorporated on 24 April 1990 with the registered office located in Solihull, West Midlands. Lighthouse Systems Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02495151
Private limited company
Age
35 years
Incorporated 24 April 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One Central Boulevard
Blythe Valley Park
Shirley
Solihull
B90 8BG
England
Address changed on 10 Jan 2023 (2 years 8 months ago)
Previous address was
Telephone
01293605300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1967
Director • Accountant • British • Lives in UK • Born in Sep 1972
Director • Corporate Counsel • German • Lives in Germany • Born in May 1973
Infor (Farnborough) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Infor (Midlands IV) Limited
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
Active
Pegasus Group Limited
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
Active
Infor (Midlands Ii) Limited
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
Active
Infor Global Solutions (Midlands V) Company
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
Active
Infor (Midlands) Limited
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
Active
Pegasus Software Limited
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
Active
Infor Global Solutions (Herts) Ltd
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
Active
Infor (Frimley) Limited
Jane Allsop, Timothy Ronald Holloway, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £20.11K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.76M
Increased by £155 (0%)
Total Liabilities
-£11.38K
Increased by £5.88K (+107%)
Net Assets
£1.75M
Decreased by £5.72K (-0%)
Debt Ratio (%)
1%
Increased by 0.33% (+107%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Ilja Giani Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 10 Jan 2023
Inspection Address Changed
2 Years 8 Months Ago on 9 Jan 2023
Get Credit Report
Discover Lighthouse Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Mr Ilja Giani on 7 March 2024
Submitted on 7 Mar 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 11 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 20 May 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 30 Mar 2023
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 10 Jan 2023
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
Submitted on 9 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year