OpenRegistry

LIGHTHOUSE GAMES LIMITED

Active
14303226·incorporated 2022-08-18

LIGHTHOUSE GAMES LIMITED is an active UK private limited company, incorporated on 18 August 2022 at Companies House (number 14303226; OpenRegistry canonical ID GB-14303226-lighthouse-games-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-18
Registered Address
IMPERIAL COURT, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4JG, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LIGHTHOUSE GAMES LIMITED has 1 person with significant control on file:

  • Mr Gavin Raeburn born 1968 resident in England, British national. Notified 2022-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LIGHTHOUSE GAMES LIMITED has previously traded as:

  • REPLAY HOLDINGS LIMITED (until 2022-10-04)

Similar UK companies

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Other companies registered in Leamington Spa: