Ltd Facts The UK company register, as filed

Register entry · No. SC202004

LIGHTHOUSE NETWORK SOLUTIONS LIMITED

Active Private Limited Company Incorporated 1 Dec 1999

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
  • Clear
    Last filed accounts

    Net assets £134,507.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Dec 1999 (26 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 BISHOPS PARK, THORNTONHALL, GLASGOW, SOUTH LANARKSHIRE, G74 5AF

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 62030 Computer facilities management activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LIGHTHOUSE NETWORK SOLUTIONS LIMITED 3 Sep 2001 – now
    2. LIGHTHOUSE BUSINESS SERVICES LIMITED 13 Jan 2000 – 3 Sep 2001
    3. CORALDIAL LIMITED 1 Dec 1999 – 13 Jan 2000

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £60,079 £134,507 7
31 Mar 2024 * not published not published £67,215 £138,065 7

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mark George Canning · Director, named in the accounts to 31 Mar 2025

Owners and controllers

None on file.

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 NETWORK SOLUTIONS LIMITED still trading?

The register shows LIGHTHOUSE NETWORK SOLUTIONS LIMITED as active.

What does LIGHTHOUSE NETWORK SOLUTIONS LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 62030 (Computer facilities management activities).

When was LIGHTHOUSE NETWORK SOLUTIONS LIMITED set up?

It was incorporated on 1 December 1999.

When are LIGHTHOUSE NETWORK SOLUTIONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LIGHTHOUSE NETWORK SOLUTIONS LIMITED's next confirmation statement due?

By 14 February 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 04118117 ABRUS LIMITED Active Private Limited Company Inc. 1 Dec 2000 41100 · Development of building projects
  2. 04118378 BROWNS INTEGRATED TECHNOLOGIES LTD Active Private Limited Company Inc. 1 Dec 2000 62012 · Business and domestic software development
  3. 04118032 TEBIS (UK) LIMITED Active Private Limited Company Inc. 1 Dec 2000 62020 · Information technology consultancy activities
  4. 04118558 WEB CONTROL (UK) LIMITED Active Private Limited Company Inc. 1 Dec 2000 62020 · Information technology consultancy activities
  5. 04117110 SMARTDATA UK LIMITED Active Private Limited Company Inc. 30 Nov 2000 62012 · Business and domestic software development

The file

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

DateFormDescriptionPagesDocument
4 Feb 2026 CS01 Confirmation statement, no changes, made up to 31 Jan 2026 3 PDF ↓
31 Dec 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 10 PDF ↓
5 Mar 2025 AA Accounts (total exemption full), made up to 31 Mar 2024 10 PDF ↓
31 Jan 2025 CS01 Confirmation statement, no changes, made up to 31 Jan 2025 3 PDF ↓
31 Jan 2024 CS01 Confirmation statement, no changes, made up to 31 Jan 2024 3 PDF ↓
31 Dec 2023 AA Accounts (unaudited abridged), made up to 31 Mar 2023 11 PDF ↓
31 Jan 2023 CS01 Confirmation statement, no changes, made up to 31 Jan 2023 3 PDF ↓
27 Dec 2022 AA Accounts (unaudited abridged), made up to 31 Mar 2022 9 PDF ↓
31 Jan 2022 CS01 Confirmation statement, no changes, made up to 31 Jan 2022 3 PDF ↓
30 Dec 2021 AA Accounts (unaudited abridged), made up to 31 Mar 2021 9 PDF ↓
31 Jan 2021 CS01 Confirmation statement, no changes, made up to 31 Jan 2021 3 PDF ↓
5 Jan 2021 AA Accounts (unaudited abridged), made up to 31 Mar 2020 11 PDF ↓
31 Jan 2020 CS01 Confirmation statement, no changes, made up to 31 Jan 2020 3 PDF ↓
22 Dec 2019 AA Accounts (unaudited abridged), made up to 31 Mar 2019 10 PDF ↓
31 Jan 2019 CS01 Confirmation statement, no changes, made up to 31 Jan 2019 3 PDF ↓
28 Dec 2018 AA Accounts (micro entity), made up to 31 Mar 2018 2 PDF ↓
4 Feb 2018 CS01 Confirmation statement, no changes, made up to 31 Jan 2018 3 PDF ↓
27 Dec 2017 AA Accounts (micro entity), made up to 31 Mar 2017 2 PDF ↓
1 Feb 2017 CS01 Confirmation statement, with changes, made up to 31 Jan 2017 5 PDF ↓
17 Dec 2016 AA Accounts (total exemption small), made up to 31 Mar 2016 3 PDF ↓
31 Jan 2016 AR01 Annual return company with made up date full list shareholders, made up to 31 Jan 2016 3 PDF ↓
28 Dec 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 3 PDF ↓
2 Feb 2015 AR01 Annual return company with made up date full list shareholders, made up to 31 Jan 2015 3 PDF ↓
26 Dec 2014 AA Accounts (total exemption small), made up to 31 Mar 2014 3 PDF ↓
3 Feb 2014 AR01 Annual return company with made up date full list shareholders, made up to 31 Jan 2014 3 PDF ↓
18 Dec 2013 AA Accounts (total exemption small), made up to 31 Mar 2013 4 PDF ↓
2 Feb 2013 AR01 Annual return company with made up date full list shareholders, made up to 31 Jan 2013 3 PDF ↓
30 Dec 2012 AA Accounts (total exemption small), made up to 31 Mar 2012 4 PDF ↓
7 Mar 2012 AR01 Annual return company with made up date full list shareholders, made up to 31 Jan 2012 3 PDF ↓
6 Mar 2012 TM01 Director left: Stephen Brannagan 1 PDF ↓
4 Jan 2012 AD01 Registered office changed 1 PDF ↓
29 Dec 2011 AA Accounts (total exemption small), made up to 31 Mar 2011 4 PDF ↓
14 Dec 2011 TM02 Secretary left: Anne Brannagan 1 PDF ↓
15 Jun 2011 AP01 Director appointed: Mr Mark George Canning 2 PDF ↓
21 Feb 2011 AR01 Annual return company with made up date full list shareholders, made up to 31 Jan 2011 4 PDF ↓
31 Dec 2010 AA Accounts (total exemption small), made up to 31 Mar 2010 4 PDF ↓
3 Mar 2010 AR01 Annual return company with made up date full list shareholders, made up to 31 Jan 2010 4 PDF ↓
3 Mar 2010 CH01 Director's details changed: Stephen Joseph Brannagan 2 PDF ↓
27 Jan 2010 AA Accounts (total exemption small), made up to 31 Mar 2009 7 PDF ↓
19 Mar 2009 363a Return made up to 31/01/09; full list of members 3 PDF ↓
2 Feb 2009 AA Accounts (total exemption small), made up to 31 Mar 2008 7 PDF ↓
7 May 2008 287 Registered office changed on 07/05/2008 from 9 yorke road troon ayrshire KA10 6EW 1 PDF ↓
1 Feb 2008 363a Return made up to 31/01/08; full list of members 2 PDF ↓
1 Feb 2008 288b Director resigned 1 PDF ↓
1 Feb 2008 287 Registered office changed on 01/02/08 from: 1 chalmers place riverside business park irvine ayrshire KA11 5DH 1 PDF ↓
31 Jan 2008 AA Accounts (total exemption small), made up to 31 Mar 2007 7 PDF ↓
30 Jan 2007 AA Accounts (total exemption small), made up to 31 Mar 2006 7 PDF ↓
18 Jan 2007 363a Return made up to 01/12/06; full list of members 2 PDF ↓
3 Apr 2006 363a Return made up to 01/12/05; full list of members 2 PDF ↓
3 Aug 2005 AA Accounts (total exemption small), made up to 31 Mar 2005 7 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House