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Companies House/London/Company profile

THE LIGHT HOUSE CGI LTD

Active
07195273·incorporated 2010-03-19

THE LIGHT HOUSE CGI LTD is an active UK private limited company, incorporated on 19 March 2010 at Companies House (number 07195273; OpenRegistry canonical ID GB-07195273-the-light-house-cgi-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-19
Registered Address
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

THE LIGHT HOUSE CGI LTD has 1 person with significant control on file:

  • Mr Brendan Mannion born 1972 resident in United Kingdom, British national. Notified 2023-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Miss Claire Goatman born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-19. Ceased 2017-06-15.

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