LIGHTHOUSE SYSTEMS VENTURES LIMITED

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LIGHTHOUSE SYSTEMS VENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

07966383

Incorporation date

27/02/2012

Size

Dormant

Contacts

Registered address

Registered address

One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BGCopy
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Latest events (Record since 30/11/2022)
dot icon23/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon07/10/2025
First Gazette notice for voluntary strike-off
dot icon30/09/2025
Application to strike the company off the register
dot icon02/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon10/07/2024
Full accounts made up to 2023-12-31
dot icon28/02/2024
Confirmation statement made on 2024-02-27 with no updates
dot icon06/02/2024
Director's details changed for Mr Ilja Giani on 2024-02-06
dot icon10/10/2023
Current accounting period extended from 2023-08-31 to 2023-12-31
dot icon27/09/2023
Current accounting period shortened from 2024-08-31 to 2023-12-31
dot icon20/05/2023
Full accounts made up to 2022-08-31
dot icon10/01/2023
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
dot icon09/01/2023
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
dot icon30/11/2022
Previous accounting period extended from 2022-02-28 to 2022-08-31
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2021
-
100.00
-
0.00
100.00
-

Employees

2021

Employees

-

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barber, Paul Kenneth
Director
27/02/2012 - 26/10/2021
1
Allsop, Jane
Director
26/10/2021 - Present
41
Holloway, Timothy Ronald
Director
31/12/2021 - Present
34
Czasznicki, George
Director
26/10/2021 - 31/12/2021
52
Giani, Ilja
Director
30/06/2022 - Present
33

Persons with Significant Control

0

No PSC data available.

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Description

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About LIGHTHOUSE SYSTEMS VENTURES LIMITED

LIGHTHOUSE SYSTEMS VENTURES LIMITED is an(a) Dissolved company incorporated on 27/02/2012 with the registered office located at One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTHOUSE SYSTEMS VENTURES LIMITED?

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LIGHTHOUSE SYSTEMS VENTURES LIMITED is currently Dissolved. It was registered on 27/02/2012 and dissolved on 23/12/2025.

Where is LIGHTHOUSE SYSTEMS VENTURES LIMITED located?

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LIGHTHOUSE SYSTEMS VENTURES LIMITED is registered at One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG.

What does LIGHTHOUSE SYSTEMS VENTURES LIMITED do?

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LIGHTHOUSE SYSTEMS VENTURES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIGHTHOUSE SYSTEMS VENTURES LIMITED?

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The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.