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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 (8 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 October 2025 (1 month ago)
Contact
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
England
Address changed on 6 Feb 2024 (1 year 10 months ago)
Previous address was The Coach House Spencer Mews Camden Road Tunbridge Wells Kent TN1 2PY
Telephone
01892500780
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Jul 1984
Focus 4 U Ltd
PSC
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Mutual Companies
Datasharp UK Limited
Matthew James Halford and Charlene Emma Friend are mutual people.
Active
South West Communications Group Limited
Matthew James Halford and Charlene Emma Friend are mutual people.
Active
Taurus Clearer Communication Limited
Matthew James Halford and Charlene Emma Friend are mutual people.
Active
Incom Business Systems Limited
Matthew James Halford and Charlene Emma Friend are mutual people.
Active
SWC Cloud Services Limited
Matthew James Halford and Charlene Emma Friend are mutual people.
Active
Voice Connect Limited
Matthew James Halford and Charlene Emma Friend are mutual people.
Active
On Line Systems (Northern) Limited
Matthew James Halford and Charlene Emma Friend are mutual people.
Active
STL Communications Limited
Matthew James Halford and Charlene Emma Friend are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 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
Latest Activity
Victoria Claire Rishbeth Resigned
17 Days Ago on 12 Dec 2025
Rhys Nicholas Harry Bailey Resigned
17 Days Ago on 12 Dec 2025
Confirmation Submitted
8 Months Ago on 7 Apr 2025
Accounting Period Extended
1 Year 1 Month Ago on 11 Nov 2024
Mrs Charlene Emma Friend Details Changed
1 Year 5 Months Ago on 30 Jul 2024
Christopher David Goodman Resigned
1 Year 6 Months Ago on 28 Jun 2024
Ralph Gilbert Resigned
1 Year 6 Months Ago on 28 Jun 2024
Mr Matthew James Halford Appointed
1 Year 6 Months Ago on 28 Jun 2024
Mrs Victoria Claire Rishbeth Appointed
1 Year 6 Months Ago on 28 Jun 2024
Mr Rhys Nicholas Harry Bailey Appointed
1 Year 6 Months Ago on 28 Jun 2024
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Documents
Termination of appointment of Rhys Nicholas Harry Bailey as a director on 12 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Victoria Claire Rishbeth as a director on 12 December 2025
Submitted on 12 Dec 2025
Solvency Statement dated 24/11/25
Submitted on 25 Nov 2025
Statement by Directors
Submitted on 25 Nov 2025
Statement of capital on 25 November 2025
Submitted on 25 Nov 2025
Resolutions
Submitted on 25 Nov 2025
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
Repayment History
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