Lightyear Estates Limited. net worth, address, company information. Free

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Lightyear Estates Limited (reg no 08252429) is a private limited company created on 2012-10-15 originating in England. This firm is situated at Berkeley House, 304 Regents Park Road, London N3 2JX. Lightyear Estates Limited operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Lightyear Estates Limited
Number	08252429
Date of Incorporation:	Monday 15th October 2012
End of financial year:	31 December
Address:	Berkeley House, 304 Regents Park Road, London, N3 2JX
SIC code:	68100 - Buying and selling of own real estate

As for the 4 directors that can be found in this particular company, we can name: Michael W. (appointed on 22 February 2021), Paul H. (appointment date: 10 July 2019), Christopher M. (appointed on 15 October 2012). 1 secretary is also there: Daniel L. (appointed on 10 July 2019). The Companies House indexes 1 person of significant control - Lightyear Estates Holdings Limited, a company that is located at 304 Regents Park Road, N3 2JX London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Lightyear Estates Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates October 15, 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 15, 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 15, 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 8th, August 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 15, 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 6th, August 2021 \| accounts	Free Download (6 pages)
(AP01) On February 22, 2021 new director was appointed. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 15, 2020 filed on: 31st, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 15, 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 2nd, September 2019 \| accounts	Free Download (6 pages)
(AP01) On July 10, 2019 new director was appointed. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(AP03) On July 10, 2019 - new secretary appointed filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 10, 2019 filed on: 22nd, July 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control April 2, 2019 filed on: 22nd, July 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on March 29, 2019 filed on: 29th, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 15, 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on November 5, 2018 filed on: 5th, November 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 21st, February 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 15, 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 13th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates October 15, 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 2nd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 15, 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 6th, February 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 28th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 15, 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2013 filed on: 6th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 15, 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 29, 2013: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 15th, October 2012 \| incorporation	Free Download (29 pages)

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