CompanyTrack
T

THE LIGHTYEAR CORPORATION LTD

Active Belfast

Non-trading company

Financial services Non-trading company
T

THE LIGHTYEAR CORPORATION LTD

Non-trading company

Founded 11 Oct 2017 Active Belfast, Northern Ireland lightyear.cloud
Financial services Non-trading company
Accounts Submitted 27 Mar 2025
Confirmation Statement Submitted 27 Feb 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Floor 3 The Concourse 20 Queens Road Belfast BT9 3DT Northern Ireland

Office (Belfast)

3rd floor, Concourse 2 Catalyst, 15 Queens Rd, Belfast BT3 9DT

Credit Report

Discover THE LIGHTYEAR CORPORATION LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

£95k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 116,120 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jan 20232,665£26.65£0.01
19 Nov 20213,400£34£0.01
4 Sept 2020100,000£1k£0.01
4 Sept 202010,055£100.55£0.01

Officers

Officers

3 active 3 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6231 May 2024Active
Michael James AudisDirectorBritishEngland5431 May 2024Active
Robert Hugh BinnsDirectorBritishUnited Kingdom5731 May 2024Active

Shareholders

Shareholders (17)

Tom Ashman
0.0%
027 Feb 2025
Stephen Scallan
0.0%
027 Feb 2025
Stephen Magee
0.0%
027 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Access Uk Ltd

United Kingdom

Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lightyear Holdings Pty Ltd

Ceased 5 Feb 2020

Ceased

Christopher James Gregg

Ceased 31 May 2024

Ceased

Roger John Gregg

Ceased 31 May 2024

Ceased

Group Structure

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
THE LIGHTYEAR CORPORATION LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(11 pages)
27 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-14 with updatesView(5 pages)
12 Jun 2024OfficersTermination of Christopher James Gregg as director on 2024-05-31View(1 page)
12 Jun 2024Persons With Significant ControlAccess Uk Ltd notified as a person with significant controlView(2 pages)
12 Jun 2024Persons With Significant ControlCessation of Christopher James Gregg as a person with significant control on 2024-05-31View(1 page)
27 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

27 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-14 with updates

12 Jun 2024 Officers

Termination of Christopher James Gregg as director on 2024-05-31

12 Jun 2024 Persons With Significant Control

Access Uk Ltd notified as a person with significant control

12 Jun 2024 Persons With Significant Control

Cessation of Christopher James Gregg as a person with significant control on 2024-05-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

10 months ago on 27 Mar 2025

Confirmation statement made on 2025-02-14 with updates

11 months ago on 27 Feb 2025

Termination of Christopher James Gregg as director on 2024-05-31

1 years ago on 12 Jun 2024

Access Uk Ltd notified as a person with significant control

1 years ago on 12 Jun 2024

Cessation of Christopher James Gregg as a person with significant control on 2024-05-31

1 years ago on 12 Jun 2024