Introduction
Watch Company
T
THE LIGHTYEAR CORPORATION LTD
THE LIGHTYEAR CORPORATION LTD is an active company incorporated on 11 October 2017 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE LIGHTYEAR CORPORATION LTD was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
NI648586
LTD Company
Age
8 Years
Incorporated 11 October 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
INVITCO UK LTD
From: 11 October 2017To: 9 November 2017
Address
Floor 3 The Concourse 20 Queens Road Belfast, BT9 3DT,
Previous Addresses
Floor 3 Concourse 2 Queens Road Belfast BT3 9DT Northern Ireland
From: 25 September 2023To: 28 September 2023
Unit 2 , Concourse 2 Queens Road Belfast BT3 9DT Northern Ireland
From: 21 December 2020To: 25 September 2023
The Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland
From: 15 October 2018To: 21 December 2020
3B the Innovation Centre Queens Road Belfast an Northern Ireland
From: 14 March 2018To: 15 October 2018
103 Gilford Road Lurgan Co Armagh BT66 7AH
From: 8 November 2017To: 14 March 2018
Ashlea Gilford Road Lurgan Craigavon BT66 7AH United Kingdom
From: 11 October 2017To: 8 November 2017
17 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
New Owner
Feb 20
Notification Of A Person With Significan...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Funding Round
Sept 20
Capital Allotment Shares
Share Issue
Sept 20
Capital Alter Shares Subdivision
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
4
Funding
7
Officers
5
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
AUDIS, Michael James
ActiveThe Concourse, BelfastBT9 3DT
Born May 1971
Director
Appointed 31 May 2024
AUDIS, Michael James
The Concourse, BelfastBT9 3DT
Born May 1971
Director
31 May 2024
Active
BINNS, Robert Hugh
ActiveThe Concourse, BelfastBT9 3DT
Born August 1968
Director
Appointed 31 May 2024
BINNS, Robert Hugh
The Concourse, BelfastBT9 3DT
Born August 1968
Director
31 May 2024
Active
BROWN, Adam John Witherow
ActiveThe Concourse, BelfastBT9 3DT
Born April 1963
Director
Appointed 31 May 2024
BROWN, Adam John Witherow
The Concourse, BelfastBT9 3DT
Born April 1963
Director
31 May 2024
Active
GREGG, Christopher James
ResignedThe Concourse, BelfastBT9 3DT
Born April 1984
Director
Appointed 07 Dec 2017
Resigned 31 May 2024
GREGG, Christopher James
The Concourse, BelfastBT9 3DT
Born April 1984
Director
07 Dec 2017
Resigned 31 May 2024
Resigned
GREGG, Desmond John
ResignedQueens Road, BelfastBT3 9DT
Born October 1944
Director
Appointed 11 Oct 2017
Resigned 25 Jun 2019
GREGG, Desmond John
Queens Road, BelfastBT3 9DT
Born October 1944
Director
11 Oct 2017
Resigned 25 Jun 2019
Resigned
GREGG, Roger John
ResignedThe Concourse, BelfastBT9 3DT
Born January 1971
Director
Appointed 11 Oct 2017
Resigned 31 May 2024
GREGG, Roger John
The Concourse, BelfastBT9 3DT
Born January 1971
Director
11 Oct 2017
Resigned 31 May 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Access Uk Ltd
ActiveOakwood Drive, LoughboroughLE11 3QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2024
Access Uk Ltd
Oakwood Drive, LoughboroughLE11 3QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2024
Active
Christopher James Gregg
CeasedThe Concourse, BelfastBT9 3DT
Born April 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Feb 2020
Ceased 31 May 2024
Christopher James Gregg
The Concourse, BelfastBT9 3DT
Born April 1984
Ownership of shares 25 to 50 percent
05 Feb 2020
Ceased 31 May 2024
Ceased
Roger John Gregg
CeasedThe Concourse, BelfastBT9 3DT
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Feb 2020
Ceased 31 May 2024
Roger John Gregg
The Concourse, BelfastBT9 3DT
Born January 1971
Ownership of shares 25 to 50 percent
05 Feb 2020
Ceased 31 May 2024
Ceased
Shaw Street, North Bondi2026
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2017
Ceased 05 Feb 2020
Lightyear Holdings Pty Ltd
Shaw Street, North Bondi2026
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2017
Ceased 05 Feb 2020
Ceased
Filing History
46
Description
Type
Date Filed
Document
12 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2024
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2024
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
28 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2023
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2023
21 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 September 2020
14 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2020
14 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2020
14 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2020
8 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2019
15 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2018
15 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 August 2018
14 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2018
8 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2017