• UK
  • LIGHTHOUSE GAMES LIMITED - C/O Pentlands Accountants & Advisers Ltd 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW, United Kingdom

Company Information

Company registration number
14303226
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Pentlands Accountants & Advisers Ltd 3 & 4 Pegasus House, Pegasus Court
Olympus Avenue
Warwick
CV34 6LW
United Kingdom
C/O Pentlands Accountants & Advisers Ltd 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW, United Kingdom UK

Management

Managing Directors
RAEBURN, Gavin
WHEELWRIGHT, Nicholas Charles

Company Details

Type of Business
ltd
Incorporated
2022-08-18
Age Of Company
2022-08-18 1 years
SIC/NACE
62011

Ownership

Beneficial Owners
Mr Gavin Raeburn

Jurisdiction Particularities

Additional Status Details
active
Previous Names
REPLAY HOLDINGS LIMITED
Annual Return
Due Date: 2023-08-31
Last Date:

LIGHTHOUSE GAMES LIMITED Company Description

LIGHTHOUSE GAMES LIMITED is a ltd registered in United Kingdom with the Company reg no 14303226. Its current trading status is "live". It was registered 2022-08-18. It was previously called REPLAY HOLDINGS LIMITED. It has declared SIC or NACE codes as "62011". It has 2 directors It can be contacted at C/o Pentlands Accountants & Advisers Ltd 3 & 4 Pegasus House, Pegasus Court .
More information

Get LIGHTHOUSE GAMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lighthouse Games Limited - C/O Pentlands Accountants & Advisers Ltd 3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW, United Kingdom

2022-08-18 1 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-05-20) - RESOLUTIONS

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  • memorandum-articles (2023-05-20) - MA

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  • capital-allotment-shares (2023-05-10) - SH01

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  • second-filing-capital-allotment-shares (2023-05-17) - RP04SH01

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  • capital-alter-shares-subdivision (2023-05-20) - SH02

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  • capital-name-of-class-of-shares (2023-05-20) - SH08

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  • incorporation-company (2022-08-18) - NEWINC

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  • certificate-change-of-name-company (2022-10-04) - CERTNM

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  • resolution (2022-10-07) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2022-10-17) - AA01

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