LIGHTHOUSE SYSTEMS LIMITED
ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY B90 8BG- Active
- Private Limited Company
- Company No. 02495151
- Last Updated: 01 Mar 2024
Company Profile
LIGHTHOUSE SYSTEMS LIMITED was incorporated on Tuesday, April 24, 1990 as a Private Limited Company with registered address in SHIRLEY. LIGHTHOUSE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 34 years 6 months and 16 days.
| Name | LIGHTHOUSE SYSTEMS LIMITED |
|---|---|
| Company number | 02495151 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK SHIRLEY B90 8BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Infor (Farnborough) Limited Central Boulevard, Shirley, B90 8BG |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Timothy John Barber Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Kenneth Barber Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Garry Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTHOUSE SYSTEMS LIMITED | 24 Apr 1990 |