LE

LIGHTYEAR ESTATES HOLDINGS LIMITED

Active

Company number 08249934

London, England · Incorporated 11 October 2012

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 24 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

**LIGHTYEAR ESTATES HOLDINGS LIMITED** is an active private limited company incorporated on 11 October 2012 and registered in England and Wales. The company’s registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. The most recent group accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 11 October 2025 and the next is due by 25 October 2026.

The board consists of two British directors: Christopher Charles McGill (appointed 11 October 2012) and Paul Hallam (appointed 10 July 2019), both resident in England. Daniel Lau acts as company secretary. There are no persons with significant control on the register. The most recent filings relate to updates to directors’ details in March and April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
15 April 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Accounts With Accounts Type Group
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Group
Accounts
22 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Small
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Gazette Filings Brought Up To Date
Gazette
15 March 2023 View
Accounts With Accounts Type Small
Accounts
14 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Small
Accounts
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Small
Accounts
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Resolution
Resolution
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Resolution
Resolution
29 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Resolution
Resolution
8 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2015 View
Change Account Reference Date Company Previous Extended
Accounts
22 January 2015 View
Accounts With Accounts Type Full
Accounts
10 December 2014 View
Change Person Secretary Company With Change Date
Officers
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Incorporation Company
Incorporation
11 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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