Lighthouse Systems Limited
Company Profile
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MicroLighthouse Systems Limited
02495151•Private Limited With Share Capital
One Central Boulevard, Blythe Valley Park, Shirley, B908BG
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Incorporated
24/04/1990
Company Age
36 years
Directors
3
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Lighthouse Systems Limited (02495151) is a private limited with share capital incorporated on 24/04/1990 (36 years old) and registered in shirley, B908BG. The company operates under SIC code 62012 and is classified as Micro.
Lighthouse systems enables the smart factory by creating the connectivity previously missing throughout manufacturing operations, so people can work smarter and assets can work harder, whilst delivering superior quality to customers. we are a world-leading vendor of mes/mom systems. our manufacturin...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 24/04/1990
B908BG
Financial Overview
Total Assets
£1.76M
Liabilities
£11.4K
Net Assets
£1.75M
Cash
£1.29M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:10-01-2023
Change Sail Address Company With New Address
Category:Address
Date:09-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Memorandum Articles
Category:Incorporation
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Resolution
Category:Resolution
Date:13-07-2018
Memorandum Articles
Category:Incorporation
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2013
Legacy
Category:Mortgage
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:04-04-2009
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Resolution
Category:Resolution
Date:27-03-2006
Resolution
Category:Resolution
Date:27-03-2006
Resolution
Category:Resolution
Date:27-03-2006
Legacy
Category:Capital
Date:27-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Mortgage
Date:20-06-2003
Legacy
Category:Mortgage
Date:20-06-2003
Resolution
Category:Resolution
Date:27-05-2003
Legacy
Category:Annual Return
Date:09-04-2003
Legacy
Category:Mortgage
Date:13-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:09-04-2002
Legacy
Category:Mortgage
Date:25-10-2001
Legacy
Category:Annual Return
Date:02-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2000
Legacy
Category:Annual Return
Date:10-04-2000
Innovate Grants
1
This company received a grant of £326770.04 for Alliance Casting European Development Centre (Ace-Dc). The project started on 01/06/2017 and ended on 31/08/2021.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
Buchan Hill, Pease Pottage, Crawley, West Sussex, RH119AP
One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B908BGRegistered
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