Lighthouse Games Limited

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Lighthouse Games Limited

14303226•Private Limited With Share Capital

Imperial Court Holly Walk, Leamington Spa, Warwickshire, CV324JG
Website

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Incorporated

18/08/2022

Company Age

3 years

Directors

3

Employees

85

SIC Code

62011

Risk

low risk

Company Overview

Registration, classification & business activity

Lighthouse Games Limited (14303226) is a private limited with share capital incorporated on 18/08/2022 (3 years old) and registered in warwickshire, CV324JG. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.

Lighthouse is a game development company, and our ambition is to create a studio that embodies what it means to be at the bleeding edge of video game development – a studio that enables developers to create the best work of their career, in an environment that feels truly collaborative.we are a home...

Private Limited With Share Capital
SIC: 62011
Medium
Incorporated 18/08/2022
CV324JG
85 employees

Financial Overview

Total Assets

£12.13M

Liabilities

£10.20M

Net Assets

£1.93M

Cash

£9.23M

Key Metrics

85

Employees

3

Directors

3

Shareholders

1

PSCs

1

Patents

Board of Directors

3
G
gavin raeburn
director
N
nicholas charles wheelwright
director
M
mark victor maslowicz
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

29
Resolution
Category:Resolution
Date:16-03-2026
Memorandum Articles
Category:Incorporation
Date:16-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2026
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Memorandum Articles
Category:Incorporation
Date:06-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Resolution
Category:Resolution
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Memorandum Articles
Category:Incorporation
Date:30-05-2023
Resolution
Category:Resolution
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:26-05-2023
Resolution
Category:Resolution
Date:20-05-2023
Memorandum Articles
Category:Incorporation
Date:20-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-05-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2022
Resolution
Category:Resolution
Date:07-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2022
Incorporation Company
Category:Incorporation
Date:18-08-2022

Import / Export

Imports
12 Months2
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024

Trading Addresses

Imperial Court Holly Walk, Leamington Spa, Warwickshire, CV324JGRegistered
Marlborough House, 2Nd Floor, 48 Holly Walk, Leamington Spa, Warwickshire, CV324HY

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Contact

lighthousegames.com
Imperial Court Holly Walk, Leamington Spa, Warwickshire, CV324JG