LIGHTYEAR VENTURES LTD. - LONDON


Company Profile Company Filings

Overview

LIGHTYEAR VENTURES LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIGHTYEAR VENTURES LTD. was incorporated 5 years ago on 08/10/2018 and has the registered number: 11611373. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.

LIGHTYEAR VENTURES LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

FLAT C
LONDON
SW5 9EY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TIER 1 ENTREPRENEUR PARTNERS LTD. (until 20/10/2022)
BAUDOIN & LANGE ENTREPRENEUR PARTNERS LTD. (until 26/11/2021)
LIGHTYEAR PARTNERS LTD (until 15/11/2021)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEI LI Sep 1991 Chinese Director 2018-10-08 CURRENT
MS VIVIAN JUNG CHANG Apr 1992 Taiwanese Director 2018-11-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Vivian Jung Chang 2018-11-19 4/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lei Li 2018-10-08 9/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MÉDAILLON ENTERPRISES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KLV GROUP LTD LONDON ENGLAND Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
COINAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EOS NEW ENERGY SYSTEMS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
LIGHTYEAR VENTURES LTD. - Accounts 2024-02-03 31-10-2023 £1,337 equity
LIGHTYEAR VENTURES LTD. - Accounts 2023-08-02 31-10-2022 £886 equity
Micro-entity Accounts - TIER 1 ENTREPRENEUR PARTNERS LTD. 2022-02-16 31-10-2021 £409 equity
Micro-entity Accounts - LIGHTYEAR PARTNERS LTD 2021-07-15 31-10-2020 £96 equity
Micro-entity Accounts - LIGHTYEAR PARTNERS LTD 2020-06-27 31-10-2019 £409 equity

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