Menna Overview
Here’s a quick overview of LIGHTYEAR SOFTWARE CONSULTING LTD 👀 — a Shoreham-By-Sea based business that started in 2013.
LIGHTYEAR SOFTWARE CONSULTING LTD
- Company statusactive
- Company No08381256
- Age13 years 6 months Incorporated 30 January 2013
- Officers2
Address
Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA, England
LIGHTYEAR SOFTWARE CONSULTING LTD is an active company incorporated on 30 January 2013 and based in Shoreham-By-Sea, England. The company was registered 13 years ago.
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- Score change0
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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
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
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
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year 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
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 28 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 28 Mar 2024
Memorandum Articles
2 Years Ago on 28 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 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 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 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.
JONES, Philip John, YOUNG, Robert Stanley 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.
CHALKLINE GROUP LIMITED
FRIEND, Charlene Emma, HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry 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.
ZEST4 IOT HOLDCO LIMITED
HALFORD, Matthew James, BAILEY, Rhys Nicholas Harry are mutual persons.
SHOREHAM TOPCO LIMITED
HALFORD, Matthew James are mutual persons.
H N T BIDCO LIMITED
BAILEY, Rhys Nicholas Harry are mutual persons.
H N T HOLDINGS LIMITED
BAILEY, Rhys Nicholas Harry are mutual persons.
HIGHLAND NETWORK LIMITED
BAILEY, Rhys Nicholas Harry are mutual persons.
INFINITY GROUP HOLDINGS LIMITED
JONES, Philip John 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 Shoreham-By-Sea based business that started in 2013.