Lightyear Cloud UK Ltd
- Company number
- NI648587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2017
- Nature of business
- Non-trading company
- Corporate group
- Group Holdco 1 Limited (563 companies)
Registered office
Previous names
- Invitbox UK Ltd (until 14 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUDIS, Michael James | Director | 31 May 2024 | 31 Aug 2026 |
| BROWN, Adam John Witherow | Director | 31 May 2024 | 31 Aug 2026 |
| BINNS, Robert Hugh | Director | 31 May 2024 | 31 Aug 2026 |
| SEELEY, Patrick Jon | Director | 31 Aug 2026 | |
| BROWNELL, Elizabeth Helen | Director | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightyear Holdings Pty Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2017 | 5 Feb 2020 |
| Roger John Gregg | Ownership Of Shares 25 To 50 Percent | 5 Feb 2020 | 31 May 2024 |
| Christopher James Gregg | Ownership Of Shares 25 To 50 Percent | 5 Feb 2020 | 31 May 2024 |
| Access Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £393,812 | - | 0 |
| 30 Jun 2025 | £393,812 | - | 2 |
| 30 Jun 2024 | £393,812 | - | 2 |
| 30 Jun 2023 | £30,483 | £117,826 | 2 |
| 30 Jun 2022 | £17,120 | £30,716 | 0 |
| 30 Jun 2021 | £11,217 | £513 | 0 |
| 30 Jun 2020 | £9,206 | £8,749 | 0 |
| 30 Jun 2019 | £2,318 | - | - |
| 31 Oct 2018 Dormant | £1,000 | £1,000 | - |
Connections
Owned by
Lightyear Cloud UK Ltd → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited → Armstrong Sub-Holdings Limited
Directors’ other companies
- BROWNELL, Elizabeth Helen - Director at Access Aud Ltd
- BROWNELL, Elizabeth Helen - Director at Access Usd Ltd
- BROWNELL, Elizabeth Helen - Director at Access Accounting Limited
- BROWNELL, Elizabeth Helen - Director at Maxoptra Limited
- BROWNELL, Elizabeth Helen - Director at Access Overseas Company Holdings Limited
- BROWNELL, Elizabeth Helen - Director at Access Paysuite Ltd
- BROWNELL, Elizabeth Helen - Director at Wireless Social Limited
- BROWNELL, Elizabeth Helen - Director at Fonn Ltd
- BROWNELL, Elizabeth Helen - Director at Asyst UK Bidco Limited
- BROWNELL, Elizabeth Helen - Director at Aldrin Bidco Limited
Companies at the same address
- Primo Events Ltd (NI610149)
- The Lightyear Corporation Ltd (NI648586)