This company is commonly known as The Lightyear Corporation Ltd. The company was founded 6 years ago and was given the registration number NI648586. The firm's registered office is in BELFAST. You can find them at The Innovation Centre, Queens Road, Belfast, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | THE LIGHTYEAR CORPORATION LTD |
|---|---|---|
| Company Number | : | NI648586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 3, The Concourse, 20 Queens Road, Belfast, Northern Ireland, BT9 3DT | Director | 07 December 2017 | Active |
| Floor 3, The Concourse, 20 Queens Road, Belfast, Northern Ireland, BT9 3DT | Director | 11 October 2017 | Active |
| The Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 11 October 2017 | Active |
| Roger John Gregg | ||
| Notified on | : | 05 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Australian |
| Country of residence | : | Northern Ireland |
| Address | : | Floor 3, The Concourse, Belfast, Northern Ireland, BT9 3DT |
| Nature of control | : |
|
| Christopher James Gregg | ||
| Notified on | : | 05 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Floor 3, The Concourse, Belfast, Northern Ireland, BT9 3DT |
| Nature of control | : |
|
| Lightyear Holdings Pty Ltd | ||
| Notified on | : | 11 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 7, Shaw Street, North Bondi, Australia, 2026 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Capital | Capital allotment shares. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-28 | Capital | Capital allotment shares. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-18 | Incorporation | Memorandum articles. | Download |
| 2020-09-17 | Capital | Capital alter shares subdivision. | Download |
| 2020-09-17 | Resolution | Resolution. | Download |
| 2020-09-07 | Capital | Capital allotment shares. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-08 | Officers | Termination director company with name termination date. | Download |
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