LIGHTHOUSE SYSTEMS VENTURES LIMITED

Company number 07966383

Date	Type	Description	View / Download
10 Jul 2024	AA	Full accounts made up to 31 December 2023	(17 pages)
28 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
06 Feb 2024	CH01	Director's details changed for Mr Ilja Giani on 6 February 2024	(2 pages)
10 Oct 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	(1 page)
27 Sep 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 December 2023	(1 page)
20 May 2023	AA	Full accounts made up to 31 August 2022	(18 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
10 Jan 2023	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
09 Jan 2023	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
30 Nov 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 August 2022	(1 page)
22 Jul 2022	AP01	Appointment of Mr Ilja Giani as a director on 30 June 2022	(2 pages)
22 Jul 2022	TM01	Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022	(1 page)
04 May 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
04 May 2022	PSC05	Change of details for Lighthouse Systems Limited as a person with significant control on 4 May 2022	(2 pages)
04 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 4 May 2022	(1 page)
22 Apr 2022	AAMD	Amended full accounts made up to 28 February 2021	(20 pages)
13 Jan 2022	AP01	Appointment of Timothy Ronald Holloway as a director on 31 December 2021	(2 pages)
13 Jan 2022	TM01	Termination of appointment of George Czasznicki as a director on 31 December 2021	(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	(1 page)
29 Oct 2021	TM01	Termination of appointment of Garry Marshall as a director on 26 October 2021	(1 page)
29 Oct 2021	TM01	Termination of appointment of Paul Kenneth Barber as a director on 26 October 2021	(1 page)
29 Oct 2021	TM01	Termination of appointment of Timothy John Barber as a director on 26 October 2021	(1 page)
29 Oct 2021	TM02	Termination of appointment of Christopher Allan Irving as a secretary on 26 October 2021	(1 page)
29 Oct 2021	AP01	Appointment of Ms Jane Allsop as a director on 26 October 2021	(2 pages)
29 Oct 2021	AP01	Appointment of Mr George Czasznicki as a director on 26 October 2021	(2 pages)