LIGHTYEAR FOUNDATION LTD
Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Appointment of Mr Mitchel Paxton Vidler as a director on 2025-09-22 |
| 23/10/2523 October 2025 New | Appointment of Mr Anthony Alan Dodd as a director on 2025-09-22 |
| 14/10/2514 October 2025 New | Appointment of Mr George Oscar O'brien as a director on 2025-09-22 |
| 14/10/2514 October 2025 New | Termination of appointment of Camila Devis-Rozental as a director on 2025-09-22 |
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-18 with no updates |
| 06/06/256 June 2025 | Registered office address changed from 12 Anson Drive York YO10 4LH England to 19 Penrith Road Bournemouth BH5 1LT on 2025-06-06 |
| 04/06/254 June 2025 | Termination of appointment of Kirshen Govender as a director on 2025-05-21 |
| 04/06/254 June 2025 | Termination of appointment of Camilla Sih Mai Pang as a director on 2025-05-21 |
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/07/2422 July 2024 | Termination of appointment of Nathan Macabuag as a director on 2024-03-04 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Appointment of Dr Camila Devis-Rozental as a director on 2023-01-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Termination of appointment of Nathan March as a director on 2022-12-05 |
| 06/12/226 December 2022 | Termination of appointment of Chintan Jayesh Khamar as a director on 2022-12-05 |
| 05/12/225 December 2022 | Appointment of Mr Nathan Macabuag as a director on 2022-09-07 |
| 13/10/2213 October 2022 | Appointment of Mr Clive Gilbert as a director on 2022-09-07 |
| 13/10/2213 October 2022 | Termination of appointment of Kerry Anne Michelle Nelson as a director on 2022-09-07 |
| 13/10/2213 October 2022 | Registered office address changed from The Bungalow the Green Crakehall Bedale DL8 1HP England to 12 Anson Drive York YO10 4LH on 2022-10-13 |
| 13/10/2213 October 2022 | Appointment of Mr Kirshen Govender as a director on 2022-09-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 23/03/2123 March 2021 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHURCH |
| 23/03/2123 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASSEY |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA OOI |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 42B HORNSEY RISE LONDON N19 3SQ ENGLAND |
| 02/12/202 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ALEXANDER HONEY / 01/12/2020 |
| 02/12/202 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSIE RAWES / 01/12/2020 |
| 02/12/202 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAMILLA SIH MAI PANG / 01/12/2020 |
| 06/11/206 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHINTAN JAYESH KHAMAR / 15/07/2020 |
| 21/09/2021 September 2020 | DIRECTOR APPOINTED DR CAMILLA SIH MAI PANG |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MARSH / 29/11/2019 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR NATHAN MARSH |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MANDIP ENGLUND |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR CHINTAN JAYESH KHAMAR |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLA WILLIAMS |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 61 QUEEN SQUARE, BRISTOL QUEEN SQUARE BRISTOL BS1 4JZ ENGLAND |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MRS KERRY ANNE MICHELLE NELSON |
| 07/02/197 February 2019 | DIRECTOR APPOINTED DR JOSIE RAWES |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR LEWIS ALEXANDER HONEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/12/1822 December 2018 | REGISTERED OFFICE CHANGED ON 22/12/2018 FROM 23 WESTFIELD PARK BRISTOL BS6 6LT ENGLAND |
| 22/12/1822 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HORNE |
| 13/10/1813 October 2018 | NOTIFICATION OF PSC STATEMENT ON 13/10/2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED DR COLIN ANDREW CHURCH |
| 25/01/1825 January 2018 | COMPANY BUSINESS 05/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 9 ABBEVILLE ROAD LONDON N8 8QU |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SOWMI KRISHNAMURTHY |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES LING |
| 13/12/1713 December 2017 | CESSATION OF SOWMI KRISHNAMURTHY AS A PSC |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MS FRANCESCA MEI LING OOI |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA YOUNGSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/10/1622 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL |
| 16/09/1616 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 19/06/1619 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PERT |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED DR SOWMI KRISHNAMURTHY |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED DR ROBERT MARK MASSEY |
| 24/01/1624 January 2016 | DIRECTOR APPOINTED MRS MANDIP ENGLUND |
| 24/01/1624 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | 20/07/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/11/1416 November 2014 | DIRECTOR APPOINTED MR DAVID PRICE |
| 16/11/1416 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 16/11/1416 November 2014 | DIRECTOR APPOINTED MS ANNABELLA JANE WILLIAMS |
| 16/11/1416 November 2014 | DIRECTOR APPOINTED MR RICHARD BRYAN HALL |
| 24/07/1424 July 2014 | 20/07/14 NO MEMBER LIST |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH HIGGINS |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOK |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/08/135 August 2013 | 20/07/13 NO MEMBER LIST |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR PETER ALEXANDER HORNE |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR MARK NICHOLAS PAUL TAYLOR |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LONGSTAFF |
| 08/07/138 July 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 27B RYE HILL PARK LONDON SE15 3JN |
| 20/07/1220 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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