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Lighthouse Systems Ventures Limited

Lighthouse Systems Ventures Limited is a dormant company incorporated on 27 February 2012 with the registered office located in Solihull, West Midlands. Lighthouse Systems Ventures Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
07966383
Private limited company
Age
13 years
Incorporated 27 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Lighthouse Systems Ventures Limited
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jane Allsop
Director • Accountant • British • Lives in UK • Born in Sep 1972
Ilja Giani
Director • Corporate Counsel • German • Lives in Germany • Born in May 1973
Timothy Ronald Holloway
Director • Accountant • British • Lives in UK • Born in Jan 1967
Lighthouse Systems Limited
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mr Ilja Giani Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 10 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 28 Feb 2024
Director's details changed for Mr Ilja Giani on 6 February 2024
Submitted on 6 Feb 2024
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 10 Oct 2023
Current accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 27 Sep 2023
Full accounts made up to 31 August 2022
Submitted on 20 May 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 27 Feb 2023
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 10 Jan 2023
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Repayment History
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