Menna Overview
Here’s a quick overview of LIGHTHOUSE SYSTEMS VENTURES LIMITED 👀 — a Shirley, Solihull based business that started in 2012.
LIGHTHOUSE SYSTEMS VENTURES LIMITED
- Company statusactive
- Company No07966383
- Age14 years 5 months Incorporated 27 February 2012
- Officers3
Address
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
LIGHTHOUSE SYSTEMS VENTURES LIMITED is an active company incorporated on 27 February 2012 and based in Shirley, Solihull, England. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 07 Oct 2025
Dissolution Application Strike Off Company
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 10 Oct 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 20 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Move Registers To Sail Company With New Address
3 Years Ago on 10 Jan 2023
Change Sail Address Company With New Address
3 Years Ago on 09 Jan 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Change To A Person With Significant Control
4 Years Ago on 04 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 May 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 22 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLSOP, Jane | director | Sep 1972 | 26 Oct 2021 |
| GIANI, Ilja | director | May 1973 | 30 Jun 2022 |
| HOLLOWAY, Timothy Ronald | director | Jan 1967 | 31 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lighthouse Systems Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, BARBER, Paul Kenneth, BARBER, Timothy John, CZASZNICKI, George, KASPER, Jochen Berthold, MARSHALL, Garry are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald are mutual persons.
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald are mutual persons.
GIANI, Ilja, HOLLOWAY, Timothy Ronald, KASPER, Jochen Berthold are mutual persons.
GIANI, Ilja, HOLLOWAY, Timothy Ronald are mutual persons.
GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
GIANI, Ilja, HOLLOWAY, Timothy Ronald are mutual persons.
HOLLOWAY, Timothy Ronald are mutual persons.
HOLLOWAY, Timothy Ronald are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
KASPER, Jochen Berthold are mutual persons.
INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY
ALLSOP, Jane, GIANI, Ilja, HOLLOWAY, Timothy Ronald, CZASZNICKI, George, KASPER, Jochen Berthold are mutual persons.
ANAPLAN UK HOLDINGS LIMITED
KASPER, Jochen Berthold are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LIGHTHOUSE SYSTEMS VENTURES LIMITED 👀 — a Shirley, Solihull based business that started in 2012.