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.


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  • Credit limit£
  • CCJs
    0

  • 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

event
Gazette Notice Voluntary

9 Months Ago on 07 Oct 2025

event
Dissolution Application Strike Off Company

10 Months Ago on 30 Sep 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 02 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 11 Mar 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 10 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 28 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 06 Feb 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 10 Oct 2023

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 27 Sep 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 20 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Feb 2023

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Move Registers To Sail Company With New Address

3 Years Ago on 10 Jan 2023

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Change Sail Address Company With New Address

3 Years Ago on 09 Jan 2023

finance
Change Account Reference Date Company Previous Extended

3 Years Ago on 30 Nov 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 22 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 22 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 May 2022

event
Change To A Person With Significant Control

4 Years Ago on 04 May 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 04 May 2022

finance
Accounts Amended With Accounts Type Full

4 Years Ago on 22 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 13 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 13 Jan 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 03 Nov 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 29 Oct 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 29 Oct 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ALLSOP, Janedirector Sep 197226 Oct 2021
GIANI, Iljadirector May 197330 Jun 2022
HOLLOWAY, Timothy Ronalddirector Jan 196731 Dec 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lighthouse Systems Limited 06 Apr 2016

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.