Lightyear Software Consulting Ltd

Dissolved 24 Oct 202608381256 Private limited company
Incorporated
30 January 2013
Previously known as
Infinity Software Consulting Ltd (until 20 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born August 1973 (53)
Director · Appointed 31 January 2024
British
Born July 1984 (42)
Officer history (7 former)
12 December 2025
Resigned Rishbeth, Victoria Claire as Director
12 December 2025
Resigned Bailey, Rhys Nicholas Harry as Director
28 June 2024
Resigned Gilbert, Ralph as Director
28 June 2024
Resigned Goodman, Christopher David as Director
28 June 2024
Appointed Rishbeth, Victoria Claire as Director
28 June 2024
Appointed Bailey, Rhys Nicholas Harry as Director
28 June 2024
Appointed Halford, Matthew James as Director
31 January 2024
Appointed Goodman, Christopher David as Director
31 January 2024
Appointed Gilbert, Ralph as Director
31 January 2024
Appointed Friend, Charlene Emma as Director
31 January 2024
Resigned Young, Robert Stanley as Director
31 January 2024
Resigned Jones, Philip John as Director
31 January 2024
Resigned Shortland, Tristan Arthur as Director
30 January 2013
Appointed Young, Robert Stanley as Director
30 January 2013
Appointed Jones, Philip John as Director
30 January 2013
Appointed Shortland, Tristan Arthur as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04771242
Former controllers (4)
31 January 2024
Ceased Infinity Group Holdings Limited — Owns 75–100% of shares
1 March 2021
Ceased Philip John Jones — Owns 25–50% of shares
1 March 2021
Ceased Robert Stanley Young — Owns 25–50% of shares
1 March 2021
Ceased Tristan Arthur Shortland — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2023 · total exemption full accounts

Employees
3

Trend

Employees
0 5 10 15 2020 2022 2023 11 3 3
Balance sheet detail
202320222020
Fixed Assets£15,296
Current Assets£360,334
Debtors£1,511,331£359,563
Cash£771
Creditors (< 1 year)£1,510,731£1,510,731£97,268
Net Current Assets£600£263,066
Net Assets£275,906
Shareholder Funds£600£275,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Final Gazette dissolved following liquidation

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