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Lighthouse Games Limited

Lighthouse Games Limited is an active company incorporated on 18 August 2022 with the registered office located in Leamington Spa, Warwickshire. Lighthouse Games Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14303226
Private limited company
Age
3 years
Incorporated 18 August 2022
Size
Unreported
Confirmation
Submitted
Dated 17 August 2024 (1 year ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (13 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Imperial Court
Holly Walk
Leamington Spa
Warwickshire
CV32 4JG
England
Address changed on 20 Nov 2024 (9 months ago)
Previous address was Marlborough House, 2nd Floor 48 Holly Walk Leamington Spa Warwickshire CV32 4HY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1968 • Ceo
Director • General Manager • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Lighthouse Games Development Limited
Gavin Raeburn and Nicholas Charles Wheelwright are mutual people.
Active
Spiderling Studios Limited
Mark Victor Maslowicz is a mutual person.
Active
Lucid Entertainment Group Ltd
Mark Victor Maslowicz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.23M
Decreased by £4.28M (-32%)
Turnover
Unreported
Same as previous period
Employees
85
Increased by 53 (+166%)
Total Assets
£12.13M
Decreased by £9M (-43%)
Total Liabilities
-£10.2M
Increased by £2.67M (+35%)
Net Assets
£1.93M
Decreased by £11.66M (-86%)
Debt Ratio (%)
84%
Increased by 48.44% (+136%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
Registered Address Changed
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 11 Jul 2023
Mr Mark Victor Maslowicz Appointed
2 Years 3 Months Ago on 1 Jun 2023
Accounting Period Extended
2 Years 11 Months Ago on 17 Oct 2022
Incorporated
3 Years Ago on 18 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Registration of charge 143032260001, created on 19 December 2024
Submitted on 20 Dec 2024
Registered office address changed from Marlborough House, 2nd Floor 48 Holly Walk Leamington Spa Warwickshire CV32 4HY England to Imperial Court Holly Walk Leamington Spa Warwickshire CV32 4JG on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 29 Aug 2024
Resolutions
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 May 2024
Appointment of Mr Mark Victor Maslowicz as a director on 1 June 2023
Submitted on 17 Oct 2023
Confirmation statement made on 17 August 2023 with updates
Submitted on 30 Aug 2023
Repayment History
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