LYFT DERIVATIVES LTD

LYFT DERIVATIVES LTD is an active private limited company, incorporated on 31 January 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Farnborough Road, Farnborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LYFT DERIVATIVES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	269 FARNBOROUGH ROAD
Post Town	FARNBOROUGH
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU14 7LY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

LYFT DERIVATIVES LTD

Directors

(The company's officers)

MR ALAIN LOUIS PAUL DUCIEL

(~61 year old French national)

269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY, ENGLAND

Current Director
Gives occupation as PRIVATE EMPLOYEE
Usually resident in FRANCE

Appointed on 31/01/2013

Shareholders

(Persons of Significant Control)

Mr Alain Louis Paul Duciel

(~61 year old French national)

269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 28/06/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)