The Light House Cgi Ltd

Active07195273 Private limited company
Incorporated
19 March 2010 (16 years)
Industry
Business and domestic software development (62012)
Owned by
Brendan Mannion
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2010
British
Born August 1972 (54)
Officer history (2 former)
24 February 2023
Resigned Goatman, Claire as Director
20 March 2010
Appointed Mannion, Brendan as Director
19 March 2010
Appointed Jacobs, Yomtov Eliezer as Director
19 March 2010
Resigned Jacobs, Yomtov Eliezer as Director
19 March 2010
Appointed Goatman, Claire as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)
Former controllers (1)
24 February 2023
Ceased Claire Goatman — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£2,029
Employees
1
Current Ratio
1.9x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,208 £1,106 £3,317 £2,957 £2,478 £2,029
Balance sheet detail
202520242023202220212020
Current Assets£4,368£4,474£5,746£6,046£3,379£3,433
Cash£66£3£3£4£3
Creditors (< 1 year)£2,339£1,996£2,789£2,729£2,273£2,225
Net Current Assets£2,029£2,478£2,957£3,317£1,106£1,208
Net Assets£2,029£2,478£2,957£3,317£1,106£1,208
Shareholder Funds£2,029£2,478£2,957£3,317£1,106£1,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Change of details for a person with significant control
24 April 2026Director's details changed
20 March 2026Confirmation statement with no updates19 March 2026
5 November 2025Total exemption full accounts28 February 2025
19 March 2025Confirmation statement with no updates19 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?