Menna Overview
Here’s a quick overview of LIGHTHOUSE GAMES LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2022.
LIGHTHOUSE GAMES LIMITED
- Company statusactive
- Company No14303226
- Age4 years 3 months Incorporated 18 August 2022
- Officers3
Address
Imperial Court, Holly Walk, Leamington Spa, Warwickshire, CV32 4JG, England
LIGHTHOUSE GAMES LIMITED is an active company incorporated on 18 August 2022 and based in Leamington Spa, Warwickshire, England. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 14 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 01 Sep 2026
Resolution
8 Months Ago on 16 Mar 2026
Memorandum Articles
8 Months Ago on 16 Mar 2026
Mortgage Satisfy Charge Full
10 Months Ago on 07 Jan 2026
Capital Allotment Shares
10 Months Ago on 06 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2024
Resolution
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Jul 2023
Memorandum Articles
3 Years Ago on 30 May 2023
Resolution
3 Years Ago on 30 May 2023
Capital Allotment Shares
3 Years Ago on 26 May 2023
Resolution
3 Years Ago on 20 May 2023
Memorandum Articles
3 Years Ago on 20 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 20 May 2023
Capital Alter Shares Subdivision
3 Years Ago on 20 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASLOWICZ, Mark Victor | director | Jan 1968 | 01 Jun 2023 |
| RAEBURN, Gavin | director | Apr 1968 | 18 Aug 2022 |
| WHEELWRIGHT, Nicholas Charles | director | Nov 1960 | 18 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gavin Raeburn | Apr 1968 | 18 Aug 2022 |
Related Companies
To view a related company, use above.
MASLOWICZ, Mark Victor are mutual persons.
MASLOWICZ, Mark Victor are mutual persons.
RAEBURN, Gavin are mutual persons.
RAEBURN, Gavin are mutual persons.
RAEBURN, Gavin are mutual persons.
RAEBURN, Gavin are mutual persons.
RAEBURN, Gavin are mutual persons.
LIGHTHOUSE GAMES DEVELOPMENT LIMITED
RAEBURN, Gavin, WHEELWRIGHT, Nicholas Charles 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.
Sign UpMenna Overview
Here’s a quick overview of LIGHTHOUSE GAMES LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2022.