Menna Overview
Here’s a quick overview of LIGHTYEAR SOFTWARE CONSULTING LTD 👀 — a London based business that closed in 2026.
LIGHTYEAR SOFTWARE CONSULTING LTD
- Company statusdissolved
- Company No08381256
- Age13 years 10 months Incorporated 30 January 2013
- Officers2
Address
1 More London Place, London, SE1 2AF
LIGHTYEAR SOFTWARE CONSULTING LTD is an dissolved company incorporated on 30 January 2013 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
1 Month Ago on 24 Oct 2026
Liquidation Voluntary Members Return Of Final Meeting
4 Months Ago on 24 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 07 Jan 2026
Liquidation Voluntary Declaration Of Solvency
10 Months Ago on 07 Jan 2026
Liquidation Voluntary Appointment Of Liquidator
10 Months Ago on 07 Jan 2026
Resolution
10 Months Ago on 07 Jan 2026
Move Registers To Sail Company With New Address
10 Months Ago on 06 Jan 2026
Change Sail Address Company With New Address
10 Months Ago on 06 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 12 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Dec 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Nov 2025
Legacy
1 Year Ago on 25 Nov 2025
Legacy
1 Year Ago on 25 Nov 2025
Resolution
1 Year Ago on 25 Nov 2025
Legacy
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Change Account Reference Date Company Previous Extended
2 Years Ago on 11 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 20 May 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRIEND, Charlene Emma | director | Jul 1984 | 31 Jan 2024 |
| HALFORD, Matthew James | director | Aug 1973 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Focus 4 U Ltd. | 31 Jan 2024 | |
| Infinity Group Holdings Limited | 01 Mar 2021 | |
| Mr Philip John Jones | Dec 1967 | 06 Apr 2016 |
| Mr Robert Stanley Young | Nov 1976 | 06 Apr 2016 |
| Mr Tristan Arthur Shortland | Apr 1988 | 06 Apr 2016 |
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FRIEND, Charlene Emma, HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma, BAILEY, Rhys Nicholas Harry are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma, BAILEY, Rhys Nicholas Harry are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
FRIEND, Charlene Emma are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
FRIEND, Charlene Emma, HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
FRIEND, Charlene Emma are mutual persons.
HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James are mutual persons.
HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
HALFORD, Matthew James are mutual persons.
BAILEY, Rhys Nicholas Harry are mutual persons.
BAILEY, Rhys Nicholas Harry are mutual persons.
BAILEY, Rhys Nicholas Harry are mutual persons.
BAILEY, Rhys Nicholas Harry are mutual persons.
BAILEY, Rhys Nicholas Harry are mutual persons.
BAILEY, Rhys Nicholas Harry are mutual persons.
BAILEY, Rhys Nicholas Harry are mutual persons.
BAILEY, Rhys Nicholas Harry are mutual persons.
JONES, Philip John, YOUNG, Robert Stanley are mutual persons.
JONES, Philip John are mutual persons.
JONES, Philip John, YOUNG, Robert Stanley are mutual persons.
JONES, Philip John, YOUNG, Robert Stanley are mutual persons.
SHORTLAND, Tristan Arthur are mutual persons.
CONTACT SYSTEMS GROUP LIMITED
FRIEND, Charlene Emma, HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
TOUCH BIDCO LIMITED
FRIEND, Charlene Emma, HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
LOMBARDI BIDCO LIMITED
FRIEND, Charlene Emma, HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
FERN BIDCO LIMITED
FRIEND, Charlene Emma are mutual persons.
SHOREHAM TOPCO LIMITED
HALFORD, Matthew James are mutual persons.
HIGHLAND NETWORK LIMITED
BAILEY, Rhys Nicholas Harry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LIGHTYEAR SOFTWARE CONSULTING LTD 👀 — a London based business that closed in 2026.