LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 1
- Officers
- 10
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 17
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1990-04-24
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, England
Low
Risk
LIGHTHOUSE SYSTEMS LIMITED is a ltd registered in GB, incorporated 1990-04-24 (active).
/03
Ownership & control
Owners / controllers
- LIGHTHOUSE SYSTEMS LIMITED
Holdings / subsidiaries
- LIGHTHOUSE SYSTEMS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER17 hops locked
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02495151
- Status
- active
- Type
- ltd
- Incorporated
- 1990-04-24
- Registered office
- 2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, England
- SIC
- 62012
Officers · 3 active
- ALLSOP, Jane Anndirector · British · appt 2021-10-26
- GIANI, Iljadirector · German · appt 2022-06-30
- HOLLOWAY, Timothy Ronalddirector · British · appt 2021-12-31
- IRVING, Christopher Allan(resigned)secretary · British · appt 2005-05-31
- JAMES, David Evan(resigned)secretary · British
- BARBER, Paul Kenneth(resigned)director · British
- BARBER, Timothy John(resigned)director · British · appt 1994-02-01
- CZASZNICKI, George(resigned)director · British · appt 2021-10-26
- KASPER, Jochen Berthold(resigned)director · German · appt 2021-10-26
- MARSHALL, Garry(resigned)director · British · appt 1992-11-10
Beneficial owners · PSC · 1 current
- ■Infor (Farnborough) Limited75–100% sharescorporate PSC · England · since 2021-10-26 · trace owners →
- ●Mr Paul Kenneth Barber25–50% sharesindividual PSC · ceased 2021-10-26
- ●Mr Timothy John Barber25–50% sharesindividual PSC · ceased 2021-10-26
- ●Mr Garry Marshall25–50% sharesindividual PSC · ceased 2021-10-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-13
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LIGHTHOUSE SYSTEMS LIMITED. Notes are community-contributed leads, not verified facts.
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