LIGHTHOUSE GAMES LIMITED
MARLBOROUGH HOUSE, 2ND FLOOR, 48 HOLLY WALK, LEAMINGTON SPA CV32 4HY- Active
- Private Limited Company
- Company No. 14303226
- Last Updated: 01 Mar 2024
Company Profile
LIGHTHOUSE GAMES LIMITED was incorporated on Thursday, August 18, 2022 as a Private Limited Company with registered address in LEAMINGTON SPA. LIGHTHOUSE GAMES LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 2 years 2 months and 21 days.
| Name | LIGHTHOUSE GAMES LIMITED |
|---|---|
| Company number | 14303226 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARLBOROUGH HOUSE, 2ND FLOOR 48 HOLLY WALK LEAMINGTON SPA CV32 4HY |
|---|---|
| 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 |
|---|---|
| Mr Gavin Raeburn Nationality: British |
Dates: Thursday, August 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 18 May 2024, (-174 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIGHTHOUSE GAMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTHOUSE GAMES LIMITED | 18 Aug 2022 |
| REPLAY HOLDINGS LIMITED | 04 Oct 2022 |