# Lighthouse Systems Limited

## Details

- **Company number:** [02495151](https://find-and-update.company-information.service.gov.uk/company/02495151)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 1990
- **Registered office:** 2ND FLOOR, THE HUB, BLYTHE VALLEY PARK CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, B90 8BG
- **Nature of business:** Business and domestic software development
- **Corporate group:** [Infor Global Solutions (Midlands Iii) Limited](/group/15325) (15 companies)


## Previous names

- Matchstack Limited (until 21 Jun 1990)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Timothy John Barber | 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Lighthouse Systems Limited → [Infor (Farnborough) Limited](/company/01599408) → [Systems Union Group Limited](/company/02735281) → [Sugar Acquisition Limited](/company/05778085) → [Infor (UK) Holdings Limited](/company/05727250) → [Infor Global Solutions (Midlands Iii) Limited](/company/05735073)





## Companies at the same address

- [Acumen Commercial Insights Ltd](/company/05856952) (05856952)
- [Infor (Farnborough) Limited](/company/01599408) (01599408)
- [Infor (Midlands Ii) Limited](/company/01410091) (01410091)
- [Infor (Midlands Iv) Limited](/company/00980406) (00980406)
- [Infor (Midlands) Limited](/company/01591100) (01591100)
- [Infor (Subholdings) Limited](/company/03805982) (03805982)
- [Infor (UK) Holdings Limited](/company/05727250) (05727250)
- [Infor (United Kingdom) Limited](/company/02766416) (02766416)
- [Infor Global Solutions (Midlands Iii) Limited](/company/05735073) (05735073)
- [Infor Global Solutions (Midlands V) Company](/company/01578950) (01578950)