LS

LIGHTHOUSE SYSTEMS LIMITED

Active

Company number 02495151

Solihull, England · Incorporated 24 April 1990

2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, England

Last updated on 9 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MATCHSTACK LIMITED · 24 April 1990 – 21 June 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infor (Farnborough) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
9 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Small
Accounts
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Change Person Director Company With Change Date
Officers
7 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2023 View
Accounts With Accounts Type Full
Accounts
20 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Move Registers To Sail Company With New Address
Address
10 January 2023 View
Change Sail Address Company With New Address
Address
9 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Memorandum Articles
Incorporation
10 May 2022 View
Resolution
Resolution
10 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Accounts Amended With Accounts Type Group
Accounts
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Change Person Secretary Company With Change Date
Officers
27 April 2020 View
Change Person Director Company With Change Date
Officers
27 April 2020 View
Change Person Director Company With Change Date
Officers
27 April 2020 View
Change Person Director Company With Change Date
Officers
27 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Resolution
Resolution
13 July 2018 View
Memorandum Articles
Incorporation
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2013 View
Legacy
Mortgage
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Secretary Company With Change Date
Officers
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2009 View
Legacy
Annual Return
4 April 2009 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2008 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2007 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Resolution
Resolution
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Legacy
Capital
27 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2006 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2005 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Small
Accounts
3 November 2003 View
Legacy
Mortgage
20 June 2003 View
Legacy
Mortgage
20 June 2003 View
Resolution
Resolution
27 May 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Mortgage
13 February 2003 View
Accounts With Accounts Type Small
Accounts
9 December 2002 View
Accounts With Accounts Type Small
Accounts
24 April 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Mortgage
25 October 2001 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Full
Accounts
20 December 2000 View
Legacy
Annual Return
10 April 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Full
Accounts
17 February 1999 View
Auditors Resignation Company
Auditors
3 September 1998 View
Legacy
Annual Return
30 March 1998 View
Accounts With Accounts Type Full
Accounts
19 March 1998 View
Legacy
Annual Return
25 April 1997 View
Accounts With Accounts Type Full
Accounts
20 March 1997 View
Legacy
Address
14 March 1997 View
Legacy
Mortgage
18 June 1996 View
Legacy
Mortgage
6 June 1996 View
Legacy
Annual Return
7 May 1996 View
Accounts With Accounts Type Small
Accounts
28 December 1995 View
Legacy
Annual Return
9 May 1995 View
Accounts With Accounts Type Small
Accounts
15 March 1995 View
Auditors Resignation Company
Auditors
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
8 June 1994 View
Resolution
Resolution
8 June 1994 View
Resolution
Resolution
8 June 1994 View
Resolution
Resolution
8 June 1994 View
Resolution
Resolution
8 June 1994 View
Legacy
Annual Return
16 May 1994 View
Accounts With Accounts Type Full
Accounts
27 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Annual Return
27 May 1993 View
Accounts With Accounts Type Full
Accounts
5 May 1993 View
Legacy
Officers
8 February 1993 View
Legacy
Mortgage
20 January 1993 View
Accounts With Accounts Type Full
Accounts
31 May 1992 View
Legacy
Annual Return
31 May 1992 View
Legacy
Annual Return
31 May 1992 View
Legacy
Annual Return
14 November 1991 View
Legacy
Capital
29 June 1990 View
Legacy
Accounts
29 June 1990 View
Memorandum Articles
Incorporation
25 June 1990 View
Certificate Change Of Name Company
Change Of Name
20 June 1990 View
Legacy
Address
20 June 1990 View
Legacy
Officers
20 June 1990 View
Legacy
Officers
20 June 1990 View
Resolution
Resolution
14 June 1990 View
Incorporation Company
Incorporation
24 April 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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