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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:
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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