LYFT DERIVATIVES LTD - FARNBOROUGH
Company Profile | Company Filings |
Overview
LYFT DERIVATIVES LTD is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
LYFT DERIVATIVES LTD was incorporated 11 years ago on 31/01/2013 and has the registered number: 08383055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LYFT DERIVATIVES LTD was incorporated 11 years ago on 31/01/2013 and has the registered number: 08383055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LYFT DERIVATIVES LTD - FARNBOROUGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
269 FARNBOROUGH ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAIN LOUIS PAUL DUCIEL | Apr 1963 | French | Director | 2013-01-31 | CURRENT |
MR THOMAS WILLIAM MCMANNERS | Apr 1963 | British | Director | 2013-01-31 UNTIL 2013-01-31 | RESIGNED |
MR OLIVIER MARIE JEAN DE MAXIMY | May 1965 | French | Director | 2013-09-18 UNTIL 2014-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alain Louis Paul Duciel | 2022-06-28 | 4/1963 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Nicolas Hamer | 2019-11-30 - 2022-06-28 | 1/1974 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
Elevation S.A. | 2016-04-06 - 2019-12-30 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lyft Derivatives Ltd - Filleted accounts | 2023-09-28 | 31-12-2022 | €270 Cash €-190,226 equity |
Lyft Derivatives Ltd - Filleted accounts | 2022-09-28 | 31-12-2021 | €1,649 Cash €-115,522 equity |
Lyft Derivatives Ltd - Filleted accounts | 2021-09-29 | 31-12-2020 | €3,600 Cash €-60,374 equity |
Lyft Derivatives Ltd - Filleted accounts | 2020-12-18 | 31-12-2019 | €361 Cash €-104,332 equity |
Lyft Derivatives Ltd - Filleted accounts | 2019-09-28 | 31-12-2018 | €2,600 Cash €-4,359 equity |
Lyft Derivatives Ltd - Filleted accounts | 2018-10-31 | 31-12-2017 | €1,980 Cash €-33,046 equity |
Lyft Derivatives Ltd - Filleted accounts | 2017-09-29 | 31-12-2016 | €2,486 Cash €-25,318 equity |
Lyft Derivatives Ltd - Abbreviated accounts | 2016-09-30 | 31-12-2015 | €33,090 Cash |
Lyft Derivatives Ltd - Abbreviated accounts | 2015-10-01 | 31-12-2014 | €33,120 Cash |
Lyft Derivatives Ltd - Abbreviated accounts | 2014-09-11 | 31-12-2013 | €130,959 Cash |