LIGHTHOUSE SYSTEMS LIMITED
Company details
- Registered name
- LIGHTHOUSE SYSTEMS LIMITED
- Company number
- 02495151
- Registered office
- 2ND FLOOR, THE HUB, BLYTHE VALLEY PARK CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG, ENGLAND · 49 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 April 1990
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 13 Apr 2027
- Confirmation statement — last
- 30 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/10/2021 | Person with significant control ceased | Mr Timothy John Barber | — |
| 26/10/2021 | Person with significant control ceased | Mr Paul Kenneth Barber | — |
| 26/10/2021 | Person with significant control ceased | Mr Garry Marshall | — |
| 26/10/2021 | Person with significant control added | — | Infor (Farnborough) Limited |
| 06/04/2016 | Person with significant control added | — | Mr Timothy John Barber |
| 06/04/2016 | Person with significant control added | — | Mr Paul Kenneth Barber |
| 06/04/2016 | Person with significant control added | — | Mr Garry Marshall |
Documents for LIGHTHOUSE SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About LIGHTHOUSE SYSTEMS LIMITED (02495151)
LIGHTHOUSE SYSTEMS LIMITED is a private limited company incorporated on 24 April 1990 and registered in the United Kingdom under company number 02495151. Its registered office is at 2ND FLOOR, THE HUB, BLYTHE VALLEY PARK CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Infor (Farnborough) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Business and domestic software development across UK registers
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