LIGHTHOUSE SYSTEMS LIMITED

Company number 02495151 ·

Active

1 active / 3 ceased · persons with significant control

Infor (Farnborough) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-10-26
Correspondence address
One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01599408
Country registered
England And Wales

Mr Paul Kenneth Barber

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-10-26
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
Buchan Hill, Pease Pottage, Crawley, West Sussex, RH11 9AP

Mr Garry Marshall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-10-26
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
Buchan Hill, Pease Pottage, Crawley, West Sussex, RH11 9AP

Mr Timothy John Barber

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-10-26
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
Buchan Hill, Pease Pottage, Crawley, West Sussex, RH11 9AP