Company information:
Lighthouse Systems Ventures Limited (No: 07966383)
Address: ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG, ENGLAND
Status: Active
Incorporated: 27-Feb-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 99999 - Dormant Company
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 )
Resigned Director: PAUL KENNETH BARBER ( DOB: Jan-1963 From: Feb-2012 To: Oct-2021 )
Resigned Director: TIMOTHY JOHN BARBER ( DOB: Apr-1960 From: Feb-2012 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: Feb-2012 To: Oct-2021 )
Resigned Secretary: CHRISTOPHER ALLAN IRVING ( From: Feb-2012 To: Oct-2021 )
Persons of Significant Control:
Lighthouse Systems Limited, One Central Boulevard Blythe Valley Park, Shirley, Solihull, B90 8BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | -38,880 | 42,456 | 44,065 | -38880.0,42456.0,44065.0,0.0,0.0,0.0 | |||
| Current assets | -100 | 100 | 100 | -100.0,100.0,100.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -100 | 100 | 100 | -100.0,100.0,100.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | -38,980 | 42,556 | 44,165 | 43,537 | 41,767 | 43,289 | -38980.0,42556.0,44165.0,43537.0,41767.0,43289.0 |
| Net assets (liabilities) | -100 | 100 | 100 | 100 | 100 | 100 | -100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,0.0,0.0,100.0,100.0,100.0 |