Lighthouse (UK) Limited (04414422)

Company number: 04414422
Status: Active
Type: Private Limited Company
Incorporated: 11 Apr 2002
Nature of business: Manufacture of office machinery and equipment (except computers and peripheral equipment)

Registered office

1kille House
Chinnor Road
Thame
OX9 3NU

Name	Role	Appointed	Resigned
HISATOMI, Makoto	Director	19 Oct 2023
KITAYA, Akio	Director	1 Apr 2021
YAMAMOTO, Masahito	Director	1 Aug 2017
ASHLEY, Simon	Director	13 Aug 2010
MURAOKA, Yoichi	Director	26 Jun 2020	19 Oct 2023
ASAMI, Yasushi	Director	6 Jan 2014	1 Apr 2021
KODAI, Tomio	Director	1 Aug 2017	26 Jun 2020
SHIOKAWA, Hiroshi	Director	6 Jan 2014	31 Mar 2019
FESSEY, Stephen John	Secretary	7 Feb 2013	31 Dec 2018
FESSEY, Stephen John	Director	11 Apr 2002	31 Dec 2018
KAKU, Yoshihiro	Director	6 Jan 2014	1 Aug 2017
FESSEY, Helen Gillian	Secretary	11 Apr 2002	7 Feb 2013
FESSET, Helen Gillian	Director	10 Jun 2011	7 Jan 2012
BLACKBURN, Colin	Director	1 Aug 2002	10 Jun 2011
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	11 Apr 2002	11 Apr 2002

Name	Nature of control	Notified	Ceased
Lighthouse (Uk) Holdco Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016
Max Company Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control	6 Apr 2016	6 Apr 2016

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2025	-	£26,512,759	£14,525,118	42
31 Dec 2024	-	£22,635,550	£21,246,631	44
31 Dec 2023	-	£19,535,648	£17,243,315	48
31 Dec 2022	-	£16,591,597	£13,975,838	46
31 Dec 2021	-	-	-	-
31 Dec 2020	£8,463,118	£11,194,215	£8,602,409	60
31 Dec 2019	£7,918,003	£8,065,989	£6,016,441	55
31 Dec 2018	-	-	-	-
31 Dec 2017	-	-	-	-
31 Dec 2016	-	£5,501,161	£4,935,245	39
31 Dec 2015	-	-	-	-
31 Dec 2014	-	-	-	-
31 Jul 2013	-	-	-	-
31 Jul 2012	-	-	-	-
31 Jul 2011	-	-	-	-
31 Jul 2010	-	-	-	-
31 Jul 2009	-	-	-	-
31 Jul 2008	-	-	-	-
31 Jul 2007	-	-	-	-
31 Jul 2006	-	-	-	-
31 Jul 2005	-	-	-	-
31 Jul 2004	-	-	-	-
31 Jul 2003	-	-	-	-