Lightyear Software Consulting Ltd
Company Profile
in liquidation
MicroLightyear Software Consulting Ltd
08381256•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
30/01/2013
Company Age
13 years
Directors
3
Employees
3
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Lightyear Software Consulting Ltd (08381256) is a private limited with share capital incorporated on 30/01/2013 (13 years old) and registered in london, SE12AF. The company operates under SIC code 62020 and is classified as Micro.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 30/01/2013
SE12AF
3 employees
Financial Overview
Total Assets
£1.51M
Liabilities
£1.51M
Net Assets
£600
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
73
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-01-2026
Resolution
Category:Resolution
Date:07-01-2026
Move Registers To Sail Company With New Address
Category:Address
Date:06-01-2026
Change Sail Address Company With New Address
Category:Address
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2025
Legacy
Category:Capital
Date:25-11-2025
Legacy
Category:Insolvency
Date:25-11-2025
Resolution
Category:Resolution
Date:25-11-2025
Legacy
Category:Other
Date:21-07-2025
Legacy
Category:Other
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Resolution
Category:Resolution
Date:28-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-03-2024
Memorandum Articles
Category:Incorporation
Date:28-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2018
Resolution
Category:Resolution
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Incorporation Company
Category:Incorporation
Date:30-01-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/10/2025
Filing Date24/01/2024
Latest Accounts30/04/2023
Trading Addresses
Focus House, 20 Ham Road, Shoreham-By-Sea, West Sussex, BN436PA
1 More London Place, London, SE12AFRegistered
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