LIGHTYEAR SOFTWARE CONSULTING LTD

Key Data

Status

Liquidation

Company No.

08381256

Incorporation date

30/01/2013

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

07/01/2026

Resolutions

View PDF (1 pages)

07/01/2026

Appointment of a voluntary liquidator

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07/01/2026

Declaration of solvency

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07/01/2026

Registered office address changed from Focus House Ham Road Shoreham-by-Sea BN43 6PA England to 1 More London Place London SE1 2AF on 2026-01-07

View PDF (3 pages)

06/01/2026

Register inspection address has been changed to Focus House Ham Road Shoreham-by-Sea BN43 6PA

View PDF (2 pages)

06/01/2026

Register(s) moved to registered inspection location Focus House Ham Road Shoreham-by-Sea BN43 6PA

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12/12/2025

Termination of appointment of Rhys Nicholas Harry Bailey as a director on 2025-12-12

View PDF (1 pages)

12/12/2025

Termination of appointment of Victoria Claire Rishbeth as a director on 2025-12-12

View PDF (1 pages)

25/11/2025

Resolutions

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25/11/2025

Solvency Statement dated 24/11/25

View PDF (1 pages)

25/11/2025

Statement by Directors

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25/11/2025

Statement of capital on 2025-11-25

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21/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

21/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

11/11/2024

Previous accounting period extended from 2024-04-30 to 2024-10-31

View PDF (1 pages)

01/08/2024

Director's details changed for Mrs Charlene Emma Friend on 2024-07-30

View PDF (2 pages)

28/06/2024

Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Appointment of Mr Matthew James Halford as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Termination of appointment of Ralph Gilbert as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Christopher David Goodman as a director on 2024-06-28

View PDF (1 pages)

20/05/2024

Certificate of change of name

View PDF (3 pages)

08/04/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (5 pages)

28/03/2024

Memorandum and Articles of Association

View PDF (18 pages)

28/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/03/2024

Resolutions

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27/03/2024

Change of share class name or designation

View PDF (2 pages)

06/02/2024

Cessation of Infinity Group Holdings Limited as a person with significant control on 2024-01-31

View PDF (1 pages)

06/02/2024

Notification of Focus 4 U Ltd. as a person with significant control on 2024-01-31

View PDF (2 pages)

06/02/2024

Termination of appointment of Philip John Jones as a director on 2024-01-31

View PDF (1 pages)

06/02/2024

Registered office address changed from The Coach House Spencer Mews Camden Road Tunbridge Wells Kent TN1 2PY to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2024-02-06

View PDF (1 pages)

06/02/2024

Appointment of Mrs Charlene Emma Friend as a director on 2024-01-31

View PDF (2 pages)

06/02/2024

Appointment of Mr Ralph Gilbert as a director on 2024-01-31

View PDF (2 pages)

06/02/2024

Appointment of Mr Christopher David Goodman as a director on 2024-01-31

View PDF (2 pages)

06/02/2024

Termination of appointment of Robert Stanley Young as a director on 2024-01-31

View PDF (1 pages)

06/02/2024

Termination of appointment of Tristan Arthur Shortland as a director on 2024-01-31

View PDF (1 pages)

24/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

22/01/2024

Director's details changed for Mr Tristan Arthur Shortland on 2020-07-01

View PDF (2 pages)

22/01/2024

Director's details changed for Mr Robert Stanley Young on 2015-06-01

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2023

Next confirmation date

07/04/2026

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

31/10/2024

Next due on

31/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
600.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About LIGHTYEAR SOFTWARE CONSULTING LTD

LIGHTYEAR SOFTWARE CONSULTING LTD is an(a) Liquidation company incorporated on 30/01/2013 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 SOFTWARE CONSULTING LTD?

LIGHTYEAR SOFTWARE CONSULTING LTD is currently Liquidation. It was registered on 30/01/2013 .

Where is LIGHTYEAR SOFTWARE CONSULTING LTD located?

LIGHTYEAR SOFTWARE CONSULTING LTD is registered at 1 More London Place, London SE1 2AF.

What does LIGHTYEAR SOFTWARE CONSULTING LTD do?

LIGHTYEAR SOFTWARE CONSULTING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for LIGHTYEAR SOFTWARE CONSULTING LTD?

The latest filing was on 07/01/2026: Resolutions.