LIGHTHOUSE SYSTEMS VENTURES LIMITED
Company number 07966383 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 30 Sep 2025 | Application to strike the company off the register · 2 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 10 Jul 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 6 Feb 2024 | Director's details changed for Mr Ilja Giani on 2024-02-06 · 2 pages | View document |
| 10 Oct 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page | View document |
| 27 Sep 2023 | Current accounting period shortened from 2024-08-31 to 2023-12-31 · 1 page | View document |
| 20 May 2023 | Full accounts made up to 2022-08-31 · 18 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 10 Jan 2023 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ · 1 page | View document |
| 9 Jan 2023 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ · 1 page | View document |
| 30 Nov 2022 | Previous accounting period extended from 2022-02-28 to 2022-08-31 · 1 page | View document |
| 4 May 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 4 May 2022 | Change of details for Lighthouse Systems Limited as a person with significant control on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Registered office address changed from One Central Boulevard Central Boulevard Shirley Solihull B90 8BG England to One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG on 2022-05-04 · 1 page | View document |
| 22 Apr 2022 | Amended full accounts made up to 2021-02-28 · 20 pages | View document |
| 13 Jan 2022 | Appointment of Timothy Ronald Holloway as a director on 2021-12-31 · 2 pages | View document |
| 13 Jan 2022 | Termination of appointment of George Czasznicki as a director on 2021-12-31 · 1 page | View document |
| 3 Nov 2021 | Registered office address changed from Buchan Hill Pease Pottage Crawley West Sussex RH11 9AP to One Central Boulevard Central Boulevard Shirley Solihull B90 8BG on 2021-11-03 · 1 page | View document |
| 29 Oct 2021 | Appointment of Mr Jochen Berthold Kasper as a director on 2021-10-26 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Mr George Czasznicki as a director on 2021-10-26 · 2 pages | View document |
| 29 Oct 2021 | Appointment of Ms Jane Allsop as a director on 2021-10-26 · 2 pages | View document |
| 29 Oct 2021 | Termination of appointment of Timothy John Barber as a director on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Paul Kenneth Barber as a director on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Garry Marshall as a director on 2021-10-26 · 1 page | View document |
| 29 Oct 2021 | Termination of appointment of Christopher Allan Irving as a secretary on 2021-10-26 · 1 page | View document |
| 6 Oct 2021 | Accounts for a dormant company made up to 2021-02-28 · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 22 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 22 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 23 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 18 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 10 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 5 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 19 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 19 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 22 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 11 Apr 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 27 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |