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Lightyear Logistics Limited

Lightyear Logistics Limited is an active company incorporated on 1 February 2013 with the registered office located in Cramlington, Northumberland. Lightyear Logistics Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08385860
Private limited company
Age
12 years
Incorporated 1 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Unit 1 Nelson Park West
Cramlington
NE23 1WG
England
Address changed on 4 Feb 2022 (3 years ago)
Previous address was Unit 4E Admiral Business Park Nelson Industrial Estate Nelson Way, Nelson Park West Cramlington Northumberland NE23 1WG
Telephone
07855954783
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1970
PSC • Director • British • Lives in UK • Born in Dec 1975 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Merit Process Engineering Limited
Matthew McGrady is a mutual person.
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Merit Holdings Limited
Matthew McGrady is a mutual person.
Active
Bishop Bewick Catholic Education Trust
Matthew McGrady is a mutual person.
Active
Merit Group Services Limited
Matthew McGrady is a mutual person.
Active
Merit Process Systems Limited
Matthew McGrady is a mutual person.
Active
Merit Energy Limited
Matthew McGrady is a mutual person.
Active
Merit Li-Ion Limited
Matthew McGrady is a mutual person.
Active
Merit Renewables Limited
Matthew McGrady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£6.43K
Decreased by £42.24K (-87%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£245.65K
Decreased by £219.59K (-47%)
Total Liabilities
-£111.23K
Decreased by £192.03K (-63%)
Net Assets
£134.42K
Decreased by £27.56K (-17%)
Debt Ratio (%)
45%
Decreased by 19.9% (-31%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
New Charge Registered
3 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Marc Cox (PSC) Appointed
8 Months Ago on 11 Feb 2025
Matthew Mcgrady Resigned
8 Months Ago on 11 Feb 2025
Matthew Mcgrady Resigned
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 20 Aug 2025
Registration of charge 083858600001, created on 8 July 2025
Submitted on 9 Jul 2025
Notification of Marc Cox as a person with significant control on 11 February 2025
Submitted on 14 Mar 2025
Withdrawal of a person with significant control statement on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Matthew Mcgrady as a secretary on 11 February 2025
Submitted on 12 Mar 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 12 Mar 2025
Termination of appointment of Matthew Mcgrady as a director on 11 February 2025
Submitted on 12 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 11 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
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