Lightyear Estates Limited LONDON


Lightyear Estates started in year 2012 as Private Limited Company with registration number 08252429. The Lightyear Estates company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

At present there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. As of 14 May 2024, there was 1 ex secretary - Paul H.. There were no ex directors.

Lightyear Estates Limited Address / Contact

Office Address Berkeley House
Office Address2 304 Regents Park Road
Town London
Post code N3 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08252429
Date of Incorporation Mon, 15th Oct 2012
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 15 October 2012

William P.

Position: Director

Appointed: 15 October 2012

Paul H.

Position: Secretary

Appointed: 15 October 2012

Resigned: 10 July 2019

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Lightyear Estates Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lightyear Estates Holdings Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 8249934
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 15, 2023
filed on: 20th, October 2023
Free Download (3 pages)

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