Legal Entity Identifier (LEI)

LIGHTYEAR FINANCIAL LTD

LEI: 254900FYBFGUC5N50W68

Entity

Legal Name

LIGHTYEAR FINANCIAL LTD

Language Code

en

Other Entity Names

Other Entity Name 1

Name

GANDALF FINANCIAL LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address (English)

256-260 Old Street London, EC1V 9DD BRITAIN

Headquarters Address (English)

256-260 Old Street London, EC1V 9DD BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

12925823

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-10-03 00:00:00

Website

lightyear.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-05 00:00:00

Recorded Date

2024-01-24 08:38:29

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-05 00:00:00

Recorded Date

2024-01-24 08:38:29

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-04-22 13:04:31

Last Update Date

2025-02-26 20:08:07

Next Renewal Date

2026-03-22 13:04:31

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

12925823