LIGHTYEAR ESTATES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08249934

Incorporation date

11/10/2012

Size

Group

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2012)

15/04/2026

Director's details changed for Mr William Kenneth Procter on 2026-03-11

View PDF (2 pages)

23/03/2026

Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01

View PDF (2 pages)

23/03/2026

Director's details changed for Mr William Kenneth Procter on 2017-06-01

View PDF (2 pages)

23/03/2026

Director's details changed for Mr Michael David Watson on 2026-03-11

View PDF (2 pages)

24/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

16/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

22/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

18/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

09/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (29 pages)

20/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

15/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (26 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

11/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

01/11/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

13/04/2021

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

08/03/2021

Appointment of Mr Michael David Watson as a director on 2021-02-22

View PDF (2 pages)

28/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

31/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

11/11/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

23/07/2019

Appointment of Mr Paul Hallam as a director on 2019-07-10

View PDF (2 pages)

22/07/2019

Appointment of Mr Daniel Lau as a secretary on 2019-07-10

View PDF (2 pages)

22/07/2019

Termination of appointment of Paul Hallam as a secretary on 2019-07-10

View PDF (1 pages)

29/03/2019

Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2019-03-29

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

05/11/2018

Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 2018-11-05

View PDF (1 pages)

16/10/2018

Satisfaction of charge 082499340004 in full

View PDF (1 pages)

16/10/2018

Satisfaction of charge 082499340003 in full

View PDF (1 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

12/06/2018

Satisfaction of charge 082499340002 in full

View PDF (1 pages)

12/06/2018

Satisfaction of charge 082499340001 in full

View PDF (1 pages)

19/12/2017

Registration of charge 082499340003, created on 2017-12-12

View PDF (25 pages)

19/12/2017

Registration of charge 082499340004, created on 2017-12-12

View PDF (29 pages)

27/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

15/11/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

07/12/2015

Resolutions

View PDF (11 pages)

30/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (5 pages)

29/10/2015

Resolutions

View PDF (4 pages)

15/10/2015

Registration of charge 082499340002, created on 2015-10-09

View PDF (31 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

08/06/2015

Resolutions

View PDF (5 pages)

13/05/2015

Registration of charge 082499340001, created on 2015-05-08

View PDF (38 pages)

22/01/2015

Previous accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

10/12/2014

Full accounts made up to 2013-10-31

View PDF (10 pages)

17/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

17/10/2014

Secretary's details changed for Paul Hallam on 2012-10-11

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

11/10/2012

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcgill, Christopher Charles	Director	11/10/2012 - Present	724
Hallam, Paul	Director	10/07/2019 - Present	366
Procter, William Kenneth	Director	11/10/2012 - Present	470
Watson, Michael David	Director	22/02/2021 - Present	473

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LIGHTYEAR ESTATES HOLDINGS LIMITED

LIGHTYEAR ESTATES HOLDINGS LIMITED is an(a) Active company incorporated on 11/10/2012 with the registered office located at Berkeley House, 304 Regents Park Road, London N3 2JX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTYEAR ESTATES HOLDINGS LIMITED?

LIGHTYEAR ESTATES HOLDINGS LIMITED is currently Active. It was registered on 11/10/2012 .

Where is LIGHTYEAR ESTATES HOLDINGS LIMITED located?

LIGHTYEAR ESTATES HOLDINGS LIMITED is registered at Berkeley House, 304 Regents Park Road, London N3 2JX.

What does LIGHTYEAR ESTATES HOLDINGS LIMITED do?

LIGHTYEAR ESTATES HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LIGHTYEAR ESTATES HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Director's details changed for Mr William Kenneth Procter on 2026-03-11.