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LIGHTYEAR FINANCIAL LTD - 256-260 Old Street, London, EC1V 9DD, England, United Kingdom
Company Information
- Company registration number
- 12925823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 256-260 Old Street
- London
- EC1V 9DD
- England 256-260 Old Street, London, EC1V 9DD, England UK
Management
- Managing Directors
- AAMER, Mihkel
- SOKK, Martin
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-03
- Age Of Company 2020-10-03 3 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Mihkel Aamer
- Mr Martin Sokk
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GANDALF FINANCIAL LTD
- Legal Entity Identifier (LEI)
- 254900FYBFGUC5N50W68
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
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LIGHTYEAR FINANCIAL LTD Company Description
- LIGHTYEAR FINANCIAL LTD is a ltd registered in United Kingdom with the Company reg no 12925823. Its current trading status is "live". It was registered 2020-10-03. It was previously called GANDALF FINANCIAL LTD. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 256-260 Old Street .
Get LIGHTYEAR FINANCIAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lightyear Financial Ltd - 256-260 Old Street, London, EC1V 9DD, England, United Kingdom
- 2020-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-10) - AD01
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capital-allotment-shares (2024-02-20) - SH01
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resolution (2024-04-10) - RESOLUTIONS
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memorandum-articles (2024-04-10) - MA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-08-18) - SH01
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confirmation-statement-with-updates (2023-09-11) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-24) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-22) - AA
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capital-allotment-shares (2023-12-15) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-07-01) - AA
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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capital-allotment-shares (2022-06-10) - SH01
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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capital-allotment-shares (2022-06-29) - SH01
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confirmation-statement-with-updates (2022-10-10) - CS01
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change-to-a-person-with-significant-control (2022-10-10) - PSC04
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capital-allotment-shares (2022-10-04) - SH01
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capital-allotment-shares (2022-10-12) - SH01
keyboard_arrow_right 2021
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resolution (2021-04-01) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-06) - CS01
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change-to-a-person-with-significant-control (2021-10-05) - PSC04
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capital-allotment-shares (2021-10-05) - SH01
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move-registers-to-sail-company-with-new-address (2021-09-30) - AD03
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change-sail-address-company-with-new-address (2021-09-29) - AD02
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appoint-corporate-secretary-company-with-name-date (2021-09-28) - AP04
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memorandum-articles (2021-10-14) - MA
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resolution (2021-10-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-12-15) - CH01
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change-to-a-person-with-significant-control (2021-12-15) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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change-account-reference-date-company-current-extended (2021-10-14) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-01) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-23) - SH01
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incorporation-company (2020-10-03) - NEWINC
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resolution (2020-11-23) - RESOLUTIONS
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memorandum-articles (2020-11-23) - MA
