Lyft Derivatives Ltd. net worth, address, company information. Free

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Lyft Derivatives Ltd (reg no 08383055) is a private limited company created on 2013-01-31 originating in England. The enterprise has its registered office at 269 Farnborough Road, Farnborough GU14 7LY. Lyft Derivatives Ltd operates Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Lyft Derivatives Ltd
Number	08383055
Date of Incorporation:	2013-01-31
End of financial year:	31 December
Address:	269 Farnborough Road, Farnborough, GU14 7LY
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in this business, we can name: Alain D. (in the company from 31 January 2013). The Companies House indexes 3 persons of significant control, namely: Alain D. owns over 3/4 of shares, 3/4 to full of voting rights, Nicolas H. owns over 3/4 of shares, 3/4 to full of voting rights, Elevation S.A. can be reached at Rue De Neudorf, L-2220, Luxembourg. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	440,253	262,897	172,281	283,680	181,141	216,766	127,046	261,748	230,751	119,072
Total Assets Less Current Liabilities	-	-	-101,566	-23,236	-33,046	-	-104,332	9,626	-22,628	-115,297
Number Shares Allotted	-	100	2,000	-	-	-	-	-	-	-
Tangible Fixed Assets	35,553	28,295	19,369	-	-	-	-	-	-	-

People with significant control

Alain D.

28 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicolas H.

30 November 2019 - 28 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elevation S.A.

6 April 2016 - 30 December 2019

Address	560a Rue De Neudorf, L-2220, Luxembourg, Luxembourg
Legal authority	Luxembourgish Law
Legal form	Societe Anonyme
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B175525
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 18, 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control June 28, 2022 filed on: 18th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control June 28, 2022 filed on: 18th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 18, 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates December 15, 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control November 30, 2019 filed on: 15th, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 15, 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control December 30, 2019 filed on: 15th, December 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates March 1, 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 1, 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 1, 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2015 filed on: 18th, October 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address 269 Farnborough Road Farnborough Hampshire GU14 7LY. Change occurred on June 22, 2017. Company's previous address: 1 Royal Exchange Avenue London EC3V 3LT. filed on: 22nd, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates March 1, 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 16, 2016: 2000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 23, 2015: 2000.00 GBP capital
(SH01) Capital declared on January 31, 2015: 2000.00 GBP filed on: 25th, February 2015 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on October 23, 2014 filed on: 11th, February 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 1 Royal Exchange Avenue London EC3V 3LT. Change occurred on November 4, 2014. Company's previous address: 107 Cheapside London EC2V 6DN. filed on: 4th, November 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, September 2014 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from January 31, 2014 to December 31, 2013 filed on: 23rd, April 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2014 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on October 16, 2013. Old Address: 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom filed on: 16th, October 2013 \| address	Free Download (1 page)
(AP01) On September 30, 2013 new director was appointed. filed on: 30th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 1, 2013 filed on: 7th, March 2013 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 1, 2013 filed on: 1st, February 2013 \| officers	Free Download (1 page)
(AP01) On February 1, 2013 new director was appointed. filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 31, 2013: 100.00 GBP filed on: 1st, February 2013 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2013 \| incorporation	Free Download (7 pages)

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