The Lightyear Corporation Ltd (Companies House Registration Number NI648586) is a private limited company legally formed on 2017-10-11 in Northern Ireland. This enterprise is located at Floor 3 The Concourse, 20 Queens Road, Belfast BT9 3DT. Having undergone a change in 2017-11-09, the previous name this enterprise used was Invitco Uk Ltd. The Lightyear Corporation Ltd is operating under Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name The Lightyear Corporation Ltd
Number NI648586
Date of Incorporation: 2017/10/11
End of financial year: 30 June
Address: Floor 3 The Concourse, 20 Queens Road, Belfast, BT9 3DT
SIC code: 62012 - Business and domestic software development

Moving on to the 3 directors that can be found in the enterprise, we can name: Robert B. (appointed on 31 May 2024), Michael A. (appointment date: 31 May 2024), Adam B. (appointed on 31 May 2024). The official register lists 4 persons of significant control, namely: Access Uk Ltd is located at Oakwood Drive, Loughborough University Science & Enterprise Park, LE11 3QF Loughborough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Roger G. owns 1/2 or less of shares, Christopher G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30 2024-06-30
Current Assets 57,123 148,388 151,332 57,526 369,874 776,946 -
Fixed Assets 11,423 17,873 14,013 9,893 9,451 11,772 -
Total Assets Less Current Liabilities 21,307 238,493 -311,522 42,708 147,304 547,933 -385,348

People with significant control

Access Uk Ltd
31 May 2024
Address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02343760
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Roger G.
5 February 2020 - 31 May 2024
Nature of control: 25-50% shares
Christopher G.
5 February 2020 - 31 May 2024
Nature of control: 25-50% shares
Lightyear Holdings Pty Ltd
11 October 2017 - 5 February 2020
Address 7 Shaw Street, North Bondi, New South Wales, 2026, Australia
Legal authority Corporations Act 2001
Legal form Proprietary Limited Company
Country registered New South Wales
Place registered Australian Securities & Investments Commission
Registration number Acn 622159246
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2025/02/14
filed on: 27th, February 2025 | confirmation statement
Free Download (5 pages)