Lyft Derivatives Ltd

Active08383055 Private limited company
Incorporated
31 January 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Alain Louis Paul Duciel
Owned by
Alain Louis Paul Duciel
Accounts type
Total exemption full
Region
South East
Address
269 Farnborough Road
Farnborough
GU14 7LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Duciel, Alain Louis Paul
Director · Appointed 31 January 2013
French
Born April 1963 (63)
Officer history (2 former)
23 October 2014
Resigned De Maximy, Olivier Marie Jean as Director
18 September 2013
Appointed De Maximy, Olivier Marie Jean as Director
31 January 2013
Appointed Duciel, Alain Louis Paul as Director
31 January 2013
Appointed Mcmanners, Thomas William as Director
31 January 2013
Resigned Mcmanners, Thomas William as Director

Ownership 1 active

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

Alain Louis Paul Duciel
Individual · Notified 28 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born April 1963 (63)
Former controllers (2)
28 June 2022
Ceased Nicolas Hamer — Owns 75–100% of shares
30 December 2019
Ceased Elevation S.A. — Owns 75–100% of shares

Financials

Net Assets
(£197,017)
Cash
£2,868
Employees
1
Debt Ratio
267%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 (£201,672) (£197,017)
Balance sheet detail
202420232022202120202019
Fixed Assets£875£1,055EUR 19,633EUR 27,626EUR 3,419
Current Assets£116,976£115,138EUR 119,072EUR 230,751EUR 261,748EUR 127,046
Debtors£114,108£113,731EUR 118,802EUR 229,102EUR 258,148EUR 126,685
Cash£2,868£1,407EUR 270EUR 1,649EUR 3,600EUR 361
Creditors (< 1 year)£290,820£275,928EUR 254,002EUR 281,005EUR 255,541EUR 233,515
Creditors (> 1 year)£24,048£41,937EUR 74,929EUR 92,894EUR 70,000
Net Current Assets(£173,844)(£160,790)(EUR 134,930)(EUR 50,254)EUR 6,207(EUR 106,469)
Net Assets(£197,017)(£201,672)(EUR 190,226)(EUR 115,522)(EUR 60,374)(EUR 104,332)
Shareholder Funds(£197,017)(£201,672)(EUR 190,226)(EUR 115,522)(EUR 60,374)(EUR 104,332)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates18 July 2026
25 November 2025Director's details changed
24 September 2025Total exemption full accounts31 December 2024
23 July 2025Confirmation statement with no updates18 July 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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