Lighthouse Systems Limited
- Company number
- 02495151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 1990
- Nature of business
- Business and domestic software development
- Corporate group
- Infor Global Solutions (Midlands Iii) Limited (15 companies)
Registered office
Previous names
- Matchstack Limited (until 21 Jun 1990)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy John Barber | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Oct 2021 |
| Mr Paul Kenneth Barber | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Oct 2021 |
| Mr Garry Marshall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Oct 2021 |
| Infor (Farnborough) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Jun 2021 | £4,249,429 | £3,290,609 | 69 |
| 30 Jun 2020 | £3,911,198 | £2,794,133 | 65 |
| 30 Jun 2019 | £3,712,579 | £2,177,587 | 63 |
| 30 Jun 2018 | £3,287,488 | £2,206,440 | 56 |
| 30 Jun 2017 | £3,065,774 | £1,885,880 | 49 |
| 30 Jun 2016 | £2,721,314 | £1,989,997 | - |
| 30 Jun 2015 | £2,104,668 | £1,684,621 | - |
| 30 Jun 2014 | £1,770,036 | £1,345,215 | - |
| 30 Jun 2013 | £1,502,565 | £1,447,139 | - |
| 30 Jun 2012 | £1,065,077 | £880,118 | - |
| 30 Jun 2011 | £686,739 | £883,737 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
Connections
Owned by
Lighthouse Systems Limited → Infor (Farnborough) Limited → Systems Union Group Limited → Sugar Acquisition Limited → Infor (UK) Holdings Limited → Infor Global Solutions (Midlands Iii) Limited
Companies at the same address
- Acumen Commercial Insights Ltd (05856952)
- Infor (Farnborough) Limited (01599408)
- Infor (Midlands Ii) Limited (01410091)
- Infor (Midlands Iv) Limited (00980406)
- Infor (Midlands) Limited (01591100)
- Infor (Subholdings) Limited (03805982)
- Infor (UK) Holdings Limited (05727250)
- Infor (United Kingdom) Limited (02766416)
- Infor Global Solutions (Midlands Iii) Limited (05735073)
- Infor Global Solutions (Midlands V) Company (01578950)