Ltd Facts The UK company register, as filed

Register entry · No. 14543802

LIGHTHOUSE GAMES DEVELOPMENT LIMITED

Active Private Limited Company Incorporated 15 Dec 2022

Checks

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

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 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 £1,289,942.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Dec 2022 (3 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    IMPERIAL COURT, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 4JG

    As filed with Companies House.

  2. Nature of business

    • 62011 Ready-made interactive leisure and entertainment software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Dec 2026
    Last made up to
    14 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LIGHTHOUSE GAMES DEVELOPMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £4,210 £1,289,942 0
31 Dec 2023 (13 months) not published not published — £-2,025 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Charles Wheelwright Director 15 Dec 2022 — November 1960 British · England
Gavin Raeburn Director Director 15 Dec 2022 — April 1968 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lighthouse Games Limited company · 14303226 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Dec 2022 — —

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

Ask about this company

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Questions

Is LIGHTHOUSE GAMES DEVELOPMENT LIMITED still trading?

The register shows LIGHTHOUSE GAMES DEVELOPMENT LIMITED as active.

What does LIGHTHOUSE GAMES DEVELOPMENT LIMITED do?

It files the industry code 62011 (Ready-made interactive leisure and entertainment software development).

When was LIGHTHOUSE GAMES DEVELOPMENT LIMITED set up?

It was incorporated on 15 December 2022.

When are LIGHTHOUSE GAMES DEVELOPMENT LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is LIGHTHOUSE GAMES DEVELOPMENT LIMITED's next confirmation statement due?

By 28 December 2026.

Who runs LIGHTHOUSE GAMES DEVELOPMENT LIMITED?

LIGHTHOUSE GAMES DEVELOPMENT LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62011), active, set up around the same time. More in this industry →

  1. 14564128 X82 LTD Active Private Limited Company Inc. 30 Dec 2022 62011 · Ready-made interactive leisure and entertainment software development
  2. 14560445 ACKARACA LIMITED Active Private Limited Company Inc. 29 Dec 2022 47910 · Retail sale via mail order houses or via Internet
  3. 14560869 FOOD BARCODE SCANNER LTD Active Private Limited Company Inc. 29 Dec 2022 58290 · Other software publishing
  4. 14560765 THEO SYSTEMS & SOLUTIONS LTD Active Private Limited Company Inc. 29 Dec 2022 62011 · Ready-made interactive leisure and entertainment software development
  5. 14558459 JAYADASA LTD Active Private Limited Company Inc. 28 Dec 2022 62011 · Ready-made interactive leisure and entertainment software development

The file

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