LIGHTYEAR VENTURES LTD.

FLAT C, 74 PHILBEACH GARDENS, LONDON  SW5 9EY
  • Active
  • Private Limited Company
  • Company No. 11611373
  • Last Updated: 01 Mar 2024

Company Profile

LIGHTYEAR VENTURES LTD. was incorporated on Monday, October 8, 2018 as a Private Limited Company with registered address in LONDON. LIGHTYEAR VENTURES LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 5 days.

Name LIGHTYEAR VENTURES LTD.
Company number 11611373
Company type Private Limited Company
Incorporation date 08 Oct 2018
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT C
74 PHILBEACH GARDENS
LONDON
SW5 9EY
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Vivian Jung Chang Nationality: Taiwanese Dates: Monday, November 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Lei Li Nationality: Chinese Dates: Monday, October 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2025, (259 days left)
Latest accounts 31 October 2023
Next confirmation statement due 05 November 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LIGHTYEAR VENTURES LTD..

Previous Names

Name Change Date
LIGHTYEAR VENTURES LTD. 08 Oct 2018
LIGHTYEAR PARTNERS LTD 15 Nov 2021
BAUDOIN & LANGE ENTREPRENEUR PARTNERS LTD. 26 Nov 2021
TIER 1 ENTREPRENEUR PARTNERS LTD. 20 Oct 2022