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 2 persons of significant control, namely: 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. The 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
Current Assets 440,253 262,897 172,281 283,680 181,141 216,766 127,046
Total Assets Less Current Liabilities - - -101,566 -23,236 -33,046 - -
Number Shares Allotted - 100 2,000 - - - -
Tangible Fixed Assets 35,553 28,295 19,369 - - - -

People with significant control

Nicolas H.
30 November 2019
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:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, December 2020 | accounts
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