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LIGHTHOUSE SYSTEMS VENTURES LIMITED

Company number 07966383

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2021 AP01 Appointment of Mr Jochen Berthold Kasper as a director on 26 October 2021
06 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
08 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with updates
26 Feb 2021 AA Accounts for a dormant company made up to 29 February 2020
12 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
22 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
18 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
22 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
13 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
23 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
18 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
10 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
19 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
19 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
22 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
27 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted