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LIGHTHOUSE SYSTEMS LIMITED

Company number 02495151

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 15 pages (15 pages)
05 May 2026 AD01 Registered office address changed from One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG England to 2nd Floor, the Hub, Blythe Valley Park Central Boulevard Shirley Solihull West Midlands B90 8BG on 5 May 2026
View PDF Registered office address changed from One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG England to 2nd Floor, the Hub, Blythe Valley Park Central Boulevard Shirley Solihull West Midlands B90 8BG on 5 May 2026 - link opens in a new window - 1 page (1 page)
08 Apr 2026 CS01 Confirmation statement made on 30 March 2026 with no updates
View PDF Confirmation statement made on 30 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
31 Mar 2025 CS01 Confirmation statement made on 30 March 2025 with no updates
View PDF Confirmation statement made on 30 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024 CH01 Director's details changed for Mr Ilja Giani on 7 March 2024
View PDF Director's details changed for Mr Ilja Giani on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 May 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages)
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
09 Jan 2023 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
04 Jan 2023 AA01 Previous accounting period extended from 30 June 2022 to 30 September 2022
View PDF Previous accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022 AP01 Appointment of Mr Ilja Giani as a director on 30 June 2022
View PDF Appointment of Mr Ilja Giani as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022 TM01 Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022
View PDF Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
10 May 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
04 May 2022 CS01 Confirmation statement made on 1 April 2022 with updates
View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022 AD01 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 3 May 2022
View PDF 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 3 May 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022 AAMD Amended group of companies' accounts made up to 30 June 2021
View PDF Amended group of companies' accounts made up to 30 June 2021 - link opens in a new window - 34 pages (34 pages)
12 Jan 2022 AP01 Appointment of Timothy Ronald Holloway as a director on 31 December 2021
View PDF Appointment of Timothy Ronald Holloway as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022 TM01 Termination of appointment of George Czasznicki as a director on 31 December 2021
View PDF Termination of appointment of George Czasznicki as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021 AD01 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 3 November 2021
View PDF 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 3 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021 PSC07 Cessation of Garry Marshall as a person with significant control on 26 October 2021
View PDF Cessation of Garry Marshall as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)