Lighthouse Technologies Limited (reg no 03846615) is a private limited company incorporated on 1999-09-22 originating in England. The enterprise is situated at 29 Craven Street, London WC2N 5NT. Having undergone a change in 2020-01-30, the previous name the business utilized was Turnaround Finance Limited. Lighthouse Technologies Limited operates Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name Lighthouse Technologies Limited
Number 03846615
Date of Incorporation: September 22, 1999
End of financial year: 31 March
Address: 29 Craven Street, London, WC2N 5NT
SIC code: 62012 - Business and domestic software development

As for the 2 directors that can be found in the above-mentioned business, we can name: Neil C. (in the company from 27 January 2020), Douglas M. (appointment date: 22 September 1999). 1 secretary is in the company: Neil C. (appointed on 01 October 2012). The Companies House lists 2 persons of significant control, namely: Warthog Capital Limited can be found at Craven Street, WC2N 5NT London. The corporate PSC owns over 3/4 of shares,. Douglas M. owns over 3/4 of shares.

Directors

People with significant control

Warthog Capital Limited
27 January 2020
Address 29 Craven Street, London, WC2N 5NT, England
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 02687805
Nature of control: 75,01-100% shares
Douglas M.
22 September 2016 - 27 January 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 2nd, January 2024 | accounts
Free Download (8 pages)