# Lightyear Software Consulting Ltd

## Details

- **Company number:** [08381256](https://find-and-update.company-information.service.gov.uk/company/08381256)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2013
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (553 companies)


## 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 2020 | £275,906 | £771 | 10 |



## Owned by

Lightyear Software Consulting Ltd → [Focus 4 U Ltd](/company/04771242) → [Focus Group Trading Limited](/company/12474659) → [Eclipse (Midco 2) Limited](/company/12474568) → [Eclipse (Midco 1) Limited](/company/12474441) → [Fern Bidco Limited](/company/15583299)




## Directors' other companies

- [FRIEND, Charlene Emma](/person/5401674) - director at [Lombardi Bidco Limited](/company/15824053)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Communications Plus Ltd](/company/05938802)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Cellular Solutions Holdings Limited](/company/06204701)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Cellular Solutions (North East) Ltd](/company/03800076)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Complete Network Services Ltd](/company/05345187)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Tmac Wireless Ltd](/company/15857261)
- [FRIEND, Charlene Emma](/person/5401674) - director at [STL Communications Limited](/company/03234302)
- [FRIEND, Charlene Emma](/person/5401674) - director at [Evad Think Unified Limited](/company/06997995)
- [HALFORD, Matthew James](/person/5401721) - director at [Lombardi Bidco Limited](/company/15824053)
- [HALFORD, Matthew James](/person/5401721) - director at [Communications Plus Ltd](/company/05938802)



## Registered address

321 companies are registered at this address - likely a registration agent.