Lightyear Ventures Ltd. is a private limited company situated at Flat C, 74 Philbeach Gardens, London SW5 9EY. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-10-08, this 5-year-old company is run by 2 directors.
Director Vivian C., appointed on 02 November 2018. Director Lei L., appointed on 08 October 2018.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to official information there was a name change on 2022-10-20 and their previous name was Tier 1 Entrepreneur Partners Ltd..
The latest confirmation statement was filed on 2022-11-19 and the due date for the subsequent filing is 2023-12-03. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Flat C |
| Office Address2 | 74 Philbeach Gardens |
| Town | London |
| Post code | SW5 9EY |
| Country of origin | United Kingdom |
| Registration Number | 11611373 |
| Date of Incorporation | Mon, 8th Oct 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 02 November 2018
Position: Director
Appointed: 08 October 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Lei L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Vivian C. This PSC owns 25-50% shares and has 25-50% voting rights.
Lei L.
| Notified on | 8 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vivian C.
| Notified on | 19 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Tier 1 Entrepreneur Partners | October 20, 2022 |
| Baudoin & Lange Entrepreneur Partners | November 26, 2021 |
| Lightyear Partners | November 15, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||
| Current Assets | 61 | 254 | 2 | 39 | 99 |
| Net Assets Liabilities | 409 | 96 | 409 | 886 | 1 337 |
| Other | |||||
| Version Production Software | 1 | 1 | |||
| Creditors | 359 | 239 | 200 758 | 201 274 | 201 785 |
| Fixed Assets | 400 363 | 400 363 | 400 363 | 400 363 | 400 363 |
| Net Current Assets Liabilities | 298 | 15 | 200 758 | 201 235 | 201 686 |
| Total Assets Less Current Liabilities | 400 065 | 400 378 | 199 605 | 199 128 | 198 677 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-10-31 filed on: 2nd, February 2024 |
accounts | Free Download (3 pages) |
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