Company number 08331878
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 6SB
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62012 - Business and domestic software development, 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Danielle Barnetche as a director on 23 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LIGHTHOUSE LEARNING STUDIOS LTD are www.lighthouselearningstudios.co.uk, and www.lighthouse-learning-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Lighthouse Learning Studios Ltd is a Private Limited Company.
The company registration number is 08331878. Lighthouse Learning Studios Ltd has been working since 14 December 2012.
The present status of the company is Active. The registered address of Lighthouse Learning Studios Ltd is Preston Park House South Road Brighton East Sussex United Kingdom Bn1 6sb. . STEWART, Alexandra is a Director of the company. Director BARNETCHE, Danielle has been resigned. The company operates in "Publishing of computer games".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Danielle Barnetche
Notified on: 29 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alexandra Stewart
Notified on: 29 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Booley
Notified on: 29 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIGHTHOUSE LEARNING STUDIOS LTD Events
26 Jan 2017
Confirmation statement made on 14 December 2016 with updates
24 Jan 2017
Termination of appointment of Danielle Barnetche as a director on 23 November 2016
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Registered office address changed from C/O Lighthouse Learning Sussex Innovation Centre Science Park Square University of Sussex, Falmer Brighton East Sussex BN1 9SB to Preston Park House South Road Brighton East Sussex BN1 6SB on 25 July 2016
14 Jun 2016
Statement of capital following an allotment of shares on 26 May 2016
...
... and 12 more events
19 Apr 2013
Memorandum and Articles of Association
19 Apr 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Apr 2013
Particulars of a mortgage or charge / charge no: 1
27 Mar 2013
Registered office address changed from First Floor Flat 21 Madeira Place Brighton East Sussex BN2 1TN England on 27 March 2013
14 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted