Company information:
Lighthouse Systems Limited (No: 02495151)
Address: ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG, ENGLAND
Status: Active
Incorporated: 24-Apr-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 62012 - Business and domestic software development
Current Director: JANE ALLSOP ( DOB: Sep-1972 From: Oct-2021 )
Current Director: ILJA GIANI ( DOB: May-1973 From: Jun-2022 )
Current Director: ILJA GIANI ( DOB: May-1973 From: Jun-2022 )
Current Director: TIMOTHY RONALD HOLLOWAY ( DOB: Jan-1967 From: Dec-2021 )
Current Director: JOCHEN BERTHOLD KASPER ( DOB: Jan-1968 From: Oct-2021 )
Current Director: JOCHEN BERTHOLD KASPER ( DOB: Jan-1968 From: Oct-2021 )
Resigned Director: PAUL KENNETH BARBER ( DOB: Jan-1963 From: Apr-1992 To: Oct-2021 )
Resigned Director: TIMOTHY JOHN BARBER ( DOB: Apr-1960 From: Feb-1994 To: Oct-2021 )
Resigned Director: GEORGE CZASZNICKI ( DOB: Nov-1956 From: Oct-2021 To: Dec-2021 )
Resigned Director: JOCHEN BERTHOLD KASPER ( DOB: Jan-1968 From: Oct-2021 To: Jun-2022 )
Resigned Director: GARRY MARSHALL ( DOB: Apr-1960 From: Nov-1992 To: Oct-2021 )
Resigned Secretary: CHRISTOPHER ALLAN IRVING ( DOB: Oct-1973 From: May-2005 To: Oct-2021 )
Resigned Secretary: DAVID EVAN JAMES ( DOB: Apr-1950 From: Apr-1992 To: May-2005 )
Persons of Significant Control:
Infor (Farnborough) Limited, One Central Boulevard Central Boulevard, Shirley, Solihull, B90 8BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-10-26)
Mr Timothy John Barber, Pease Pottage, Crawley, West Sussex, RH11 9AP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-26)
Mr Garry Marshall, Pease Pottage, Crawley, West Sussex, RH11 9AP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-26)
Mr Paul Kenneth Barber, Pease Pottage, Crawley, West Sussex, RH11 9AP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-26)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 22,469 | 91,746 | 58,501 | 39,239 | 98,193 | 62,085 | 22469.0,91746.0,58501.0,39239.0,98193.0,62085.0 |
| Fixed assets / Property, plant and equipment | 22,306 | 91,583 | 58,338 | 39,076 | 98,030 | 61,922 | 22306.0,91583.0,58338.0,39076.0,98030.0,61922.0 |
| Fixed assets / Investments, fixed assets | 163 | 163 | 163 | 163.0,163.0,163.0,0.0,0.0,0.0 | |||
| Current assets | 3,883,321 | 4,339,811 | 4,545,574 | 5,337,378 | 5,609,355 | 6,007,557 | 3883321.0,4339811.0,4545574.0,5337378.0,5609355.0,6007557.0 |
| Current assets / Debtors | 1,893,324 | 2,453,931 | 2,339,134 | 3,159,791 | 2,815,222 | 2,716,948 | 1893324.0,2453931.0,2339134.0,3159791.0,2815222.0,2716948.0 |
| Current assets / Cash at bank and on hand | 1,989,997 | 1,885,880 | 2,206,440 | 2,177,587 | 2,794,133 | 3,290,609 | 1989997.0,1885880.0,2206440.0,2177587.0,2794133.0,3290609.0 |
| Net current assets (liabilities) | 2,700,243 | 2,988,183 | 3,237,409 | 3,678,582 | 3,829,841 | 4,197,642 | 2700243.0,2988183.0,3237409.0,3678582.0,3829841.0,4197642.0 |
| Total assets less current liabilities | 2,722,712 | 3,079,929 | 3,295,910 | 3,717,821 | 3,928,034 | 4,259,727 | 2722712.0,3079929.0,3295910.0,3717821.0,3928034.0,4259727.0 |
| Creditors | 1,183,078 | 1,351,628 | 1,308,165 | 1183078.0,1351628.0,1308165.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,398 | 14,155 | 8,422 | 1398.0,14155.0,8422.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 2,721,314 | 3,065,774 | 3,287,488 | 3,712,579 | 3,911,198 | 4,249,429 | 2721314.0,3065774.0,3287488.0,3712579.0,3911198.0,4249429.0 |