Lightyear Software Consulting Ltd
- Company number
- 08381256
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2013
- Nature of business
- Information technology consultancy activities
- Corporate group
- Group Holdco 1 Limited (539 companies)
Registered office
Previous names
- Infinity Software Consulting Ltd (until 20 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Philip John | Director | 30 Jan 2013 | 31 Jan 2024 |
| YOUNG, Robert Stanley | Director | 30 Jan 2013 | 31 Jan 2024 |
| SHORTLAND, Tristan Arthur | Director | 30 Jan 2013 | 31 Jan 2024 |
| GOODMAN, Christopher David | Director | 31 Jan 2024 | 28 Jun 2024 |
| GILBERT, Ralph | Director | 31 Jan 2024 | 28 Jun 2024 |
| RISHBETH, Victoria Claire | Director | 28 Jun 2024 | 12 Dec 2025 |
| BAILEY, Rhys Nicholas Harry | Director | 28 Jun 2024 | 12 Dec 2025 |
| HALFORD, Matthew James | Director | 28 Jun 2024 | |
| FRIEND, Charlene Emma | Director | 31 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tristan Arthur Shortland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2021 |
| Mr Philip John Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2021 |
| Mr Robert Stanley Young | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2021 |
| Infinity Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust |
1 Mar 2021 | 31 Jan 2024 |
| Focus 4 U Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | - | - | 3 |
| 30 Apr 2022 | - | - | 14 |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | £275,906 | £771 | 10 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
Connections
Owned by
Lightyear Software Consulting Ltd → Focus 4 U Ltd → Focus Group Trading Limited → Eclipse (Midco 2) Limited → Eclipse (Midco 1) Limited → Fern Bidco Limited
Directors’ other companies
- FRIEND, Charlene Emma - Director at Lombardi Bidco Limited
- FRIEND, Charlene Emma - Director at Communications Plus Ltd
- FRIEND, Charlene Emma - Director at Cellular Solutions Holdings Limited
- FRIEND, Charlene Emma - Director at Cellular Solutions (North East) Ltd
- FRIEND, Charlene Emma - Director at Complete Network Services Ltd
- FRIEND, Charlene Emma - Director at Tmac Wireless Ltd
- HALFORD, Matthew James - Director at Lombardi Bidco Limited
- HALFORD, Matthew James - Director at Communications Plus Ltd
- HALFORD, Matthew James - Director at Cellular Solutions Holdings Limited
- HALFORD, Matthew James - Director at Cellular Solutions (North East) Ltd
Registered address
310 companies are registered at this address - likely a registration agent.