Lighthouse Intelligence Ltd

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lighthouse intelligence ltd
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Lighthouse Intelligence Ltd

08178250•Private Limited With Share Capital

15 Hanover Square, 6Th Floor, Lion Suite, London, W1S1HS

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Incorporated

14/08/2012

Company Age

14 years

Directors

2

Employees

35

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Lighthouse Intelligence Ltd (08178250) is a private limited with share capital incorporated on 14/08/2012 (14 years old) and registered in london, W1S1HS. The company operates under SIC code 62012 - business and domestic software development.

Empowering smarter revenue, distribution and marketing decisions from the very beginning in 2012, ota insight’s vision is to provide user friendly revenue management tools, as well as becoming the global leader in data intelligence for the hospitality industry. since then, ota insight has won many...

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 14/08/2012
W1S1HS
35 employees

Financial Overview

Total Assets

£165.49M

Liabilities

£130.24M

Net Assets

£35.25M

Turnover

£28.30M

Cash

£9.52M

Key Metrics

35

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
sean fitzpatrick
director
G
georg friedrich wilhelm beyschlag
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Resolution
Category:Resolution
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Resolution
Category:Resolution
Date:30-01-2024
Capital Allotment Shares
Category:Capital
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Capital Allotment Shares
Category:Capital
Date:24-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Memorandum Articles
Category:Incorporation
Date:04-02-2020
Resolution
Category:Resolution
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Resolution
Category:Resolution
Date:03-05-2019
Capital Allotment Shares
Category:Capital
Date:02-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-08-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:01-08-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Resolution
Category:Resolution
Date:07-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2017
Resolution
Category:Resolution
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Change Sail Address Company With New Address
Category:Address
Date:01-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2017
Resolution
Category:Resolution
Date:23-02-2017
Capital Allotment Shares
Category:Capital
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-01-2015
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Capital Allotment Shares
Category:Capital
Date:25-06-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date25/08/2026
Latest Accounts31/12/2025

Trading Addresses

15 Hanover Square, 6Th Floor, Lion Suite, London, W1S 1Hs, W1S1HSRegistered
Suite 8, Third Floor, 207 Regent Street, London, W1B3HH

Related Companies

1
lighthouse intelligence holdings ltd
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Contact

15 Hanover Square, 6Th Floor, Lion Suite, London, W1S1HS