Ltd Facts The UK company register, as filed

Register entry · No. 04414422

LIGHTHOUSE (UK) LIMITED

Active Private Limited Company Incorporated 11 Apr 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £26,512,759.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Apr 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1KILLE HOUSE, CHINNOR ROAD, THAME, OXFORDHIRE, ENGLAND, OX9 3NU

    As filed with Companies House.

  2. Nature of business

    • 28230 Manufacture of office machinery and equipment (except computers and peripheral equipment)

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LIGHTHOUSE (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £14,525,118 £26,512,759 41
31 Dec 2024 not published not published £21,246,631 £22,635,550 42
31 Dec 2023 not published not published £17,243,315 £19,535,648 44
31 Dec 2022 not published not published £13,975,838 £16,591,597 48
31 Dec 2021 * not published not published £11,451,060 £13,681,391 46
31 Dec 2020 £8,463,118 £3,128,226 £8,602,409 £11,194,215 56

* From the following year's accounts (prior-year figures).

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Ashley Sales Director Director 13 Aug 2010 — March 1984 British · England
Masahito Yamamoto Business Executive Director 1 Aug 2017 — March 1964 Japanese · Japan
Akio Kitaya Finance Director Director 1 Apr 2021 — December 1963 Japanese · Japan
Makoto Hisatomi Company Director Director 19 Oct 2023 — October 1971 Japanese · Japan

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lighthouse (Uk) Holdco Limited company · 08126984 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is LIGHTHOUSE (UK) LIMITED still trading?

The register shows LIGHTHOUSE (UK) LIMITED as active.

What does LIGHTHOUSE (UK) LIMITED do?

It files the industry code 28230 (Manufacture of office machinery and equipment (except computers and peripheral equipment)).

When was LIGHTHOUSE (UK) LIMITED set up?

It was incorporated on 11 April 2002.

When are LIGHTHOUSE (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LIGHTHOUSE (UK) LIMITED's next confirmation statement due?

By 14 August 2027.

Who runs LIGHTHOUSE (UK) LIMITED?

LIGHTHOUSE (UK) LIMITED has 4 current directors. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House