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Lightyear Software Consulting Ltd

Lightyear Software Consulting Ltd is an active company incorporated on 30 January 2013 with the registered office located in Shoreham-by-Sea, West Sussex. Lightyear Software Consulting Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08381256
Private limited company
Age
12 years
Incorporated 30 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
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Contact
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
England
Address changed on 6 Feb 2024 (1 year 7 months ago)
Previous address was The Coach House Spencer Mews Camden Road Tunbridge Wells Kent TN1 2PY
Telephone
01892500780
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Rhys Nicholas Harry Bailey
Director • Director • Chief Revenue Officer • British • Lives in UK • Born in Dec 1990
Charlene Emma Friend
Director • British • Lives in England • Born in Jul 1984
Christopher David Goodman
Director • British • Lives in England • Born in Aug 1979
Matthew James Halford
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1973
Ralph Gilbert
Director • British • Lives in England • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Datasharp UK Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 1 more are mutual people.
Active
South West Communications Group Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 1 more are mutual people.
Active
Taurus Clearer Communication Limited
Matthew James Halford, Rhys Nicholas Harry Bailey, and 1 more are mutual people.
Active
Incom Business Systems Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 1 more are mutual people.
Active
SWC Cloud Services Limited
Matthew James Halford, Rhys Nicholas Harry Bailey, and 1 more are mutual people.
Active
Voice Connect Limited
Matthew James Halford, Rhys Nicholas Harry Bailey, and 1 more are mutual people.
Active
On Line Systems (Northern) Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 1 more are mutual people.
Active
STL Communications Limited
Matthew James Halford, Rhys Nicholas Harry Bailey, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.51M
Same as previous period
Total Liabilities
-£1.51M
Same as previous period
Net Assets
£600
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Accounting Period Extended
10 Months Ago on 11 Nov 2024
Mrs Charlene Emma Friend Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Christopher David Goodman Resigned
1 Year 2 Months Ago on 28 Jun 2024
Ralph Gilbert Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Matthew James Halford Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mrs Victoria Claire Rishbeth Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Rhys Nicholas Harry Bailey Appointed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Infinity Group Holdings Limited (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 21 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 21 Jul 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Previous accounting period extended from 30 April 2024 to 31 October 2024
Submitted on 11 Nov 2024
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Matthew James Halford as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Christopher David Goodman as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Ralph Gilbert as a director on 28 June 2024
Submitted on 28 Jun 2024
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Repayment History
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