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Home > England & Wales Companies > THE LIGHT HOUSE CGI LTD
Company Information for

THE LIGHT HOUSE CGI LTD

Calder & Co, 30 Orange Street, London, WC2H 7HF,
Company Registration Number
07195273
Private Limited Company
Active

Company Overview

About The Light House Cgi Ltd
THE LIGHT HOUSE CGI LTD was founded on 2010-03-19 and has its registered office in London. The organisation's status is listed as "Active". The Light House Cgi Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LIGHT HOUSE CGI LTD
 
Legal Registered Office
Calder & Co
30 Orange Street
London
WC2H 7HF
Other companies in OL7
 
Filing Information
Company Number 07195273
Company ID Number 07195273
Date formed 2010-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-03-19
Return next due 2025-04-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-19 13:12:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LIGHT HOUSE CGI LTD
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Company Officers of THE LIGHT HOUSE CGI LTD

Current Directors
Officer Role Date Appointed
CLAIRE GOATMAN
Director 2010-03-19
BRENDAN MANNION
Director 2010-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2010-03-19 2010-03-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-06-21Director's details changed for Mr Brendan Mannion on 2023-06-20
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-02-24APPOINTMENT TERMINATED, DIRECTOR CLAIRE GOATMAN
2022-10-20AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-12-13Director's details changed for Mr Brendan Mannion on 2021-12-10
2021-12-13CH01Director's details changed for Mr Brendan Mannion on 2021-12-10
2021-10-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-14AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CH01Director's details changed for Mr Brendan Mannion on 2020-12-01
2020-12-03PSC04Change of details for Miss Claire Goatman as a person with significant control on 2020-12-01
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-11-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-12-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26PSC04Change of details for Miss Claire Goatman as a person with significant control on 2018-04-26
2018-04-26CH01Director's details changed for Mr Brendan Mannion on 2018-04-26
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-12-01AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AR0119/03/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE GOATMAN / 03/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MANNION / 03/09/2015
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-12CH01Director's details changed for Mr Brendan Mannion on 2014-10-30
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM 277 Stockport Road Guide Bridge Ashton -U-Lyne Lancs OL7 0NT
2014-12-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0119/03/14 ANNUAL RETURN FULL LIST
2013-04-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0119/03/13 ANNUAL RETURN FULL LIST
2013-01-06AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0119/03/12 ANNUAL RETURN FULL LIST
2011-10-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0119/03/11 ANNUAL RETURN FULL LIST
2011-04-07CH01Director's details changed for Brendan Mannion on 2011-04-07
2010-05-27AA01CURRSHO FROM 31/03/2011 TO 28/02/2011
2010-05-27AP01DIRECTOR APPOINTED MISS CLAIRE GOATMAN
2010-05-20AP01DIRECTOR APPOINTED BRENDAN MANNION
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to THE LIGHT HOUSE CGI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LIGHT HOUSE CGI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LIGHT HOUSE CGI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-02-29 £ 200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LIGHT HOUSE CGI LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE LIGHT HOUSE CGI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE LIGHT HOUSE CGI LTD
Trademarks
We have not found any records of THE LIGHT HOUSE CGI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LIGHT HOUSE CGI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as THE LIGHT HOUSE CGI LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where THE LIGHT HOUSE CGI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LIGHT HOUSE CGI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LIGHT HOUSE CGI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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