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Lighthouse Games Development Limited

Lighthouse Games Development Limited is an active company incorporated on 15 December 2022 with the registered office located in Leamington Spa, Warwickshire. Lighthouse Games Development Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14543802
Private limited company
Age
2 years 8 months
Incorporated 15 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
No changes occurred since incorporation
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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Apr 1968
Lighthouse Games Limited
PSC
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Mutual Companies
Lighthouse Games Limited
Gavin Raeburn and Nicholas Charles Wheelwright are mutual people.
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
£4.21K
Increased by £4.21K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Decreased by £5.73M (-82%)
Total Liabilities
-£2.25K
Decreased by £7.02M (-100%)
Net Assets
£1.29M
Increased by £1.29M (-63801%)
Debt Ratio (%)
0%
Decreased by 99.85% (-100%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Lighthouse Games Limited (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Registered Address Changed
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Incorporated
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 19 Dec 2024
Change of details for Lighthouse Games Limited as a person with significant control on 18 December 2024
Submitted on 18 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
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Registered office address changed from Unit 3 Pegasus House Pegasus Court Tachbrook Park Warwick CV34 6LW England to Marlborough House, 2nd Floor 48 Holly Walk Leamington Spa Warwickshire CV32 4HY on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 21 Dec 2023
Incorporation
Submitted on 15 Dec 2022
Repayment History
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