The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Duciel, Alain Louis Paul
    Private Employee born in April 1963
    Individual (1 offspring)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
    Mr Alain Louis Paul Duciel
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    De Maximy, Olivier Marie Jean
    Broker born in May 1965
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2014-10-23
    OF - Director → CIF 0
  • 2
    Mr Nicolas Hamer
    Born in January 1974
    Individual
    Person with significant control
    2019-11-30 ~ 2022-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mcmanners, Thomas William
    Accountant born in April 1963
    Individual (10 offsprings)
    Officer
    2013-01-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    560a, Rue De Neudorf, L-2220, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LYFT DERIVATIVES LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,055 EUR2023-12-31
19,633 EUR2022-12-31
Debtors
113,731 EUR2023-12-31
118,802 EUR2022-12-31
Cash at bank and in hand
1,407 EUR2023-12-31
270 EUR2022-12-31
Current Assets
115,138 EUR2023-12-31
119,072 EUR2022-12-31
Net Current Assets/Liabilities
-160,790 EUR2023-12-31
-134,930 EUR2022-12-31
Total Assets Less Current Liabilities
-159,735 EUR2023-12-31
-115,297 EUR2022-12-31
Creditors
Amounts falling due after one year
-41,937 EUR2023-12-31
-74,929 EUR2022-12-31
Net Assets/Liabilities
-201,672 EUR2023-12-31
-190,226 EUR2022-12-31
Equity
Called up share capital
2,718 EUR2023-12-31
2,718 EUR2022-12-31
Retained earnings (accumulated losses)
-204,390 EUR2023-12-31
-192,944 EUR2022-12-31
Equity
-201,672 EUR2023-12-31
-190,226 EUR2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,800 EUR2023-12-31
28,790 EUR2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-26,990 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
745 EUR2023-12-31
9,157 EUR2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,468 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,880 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,055 EUR2023-12-31
19,633 EUR2022-12-31
Trade Debtors/Trade Receivables
88,321 EUR2023-12-31
85,795 EUR2022-12-31
Other Debtors
24,571 EUR2023-12-31
33,007 EUR2022-12-31
Bank Overdrafts
Amounts falling due within one year
19,948 EUR2023-12-31
27,082 EUR2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,179 EUR2023-12-31
9,372 EUR2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,830 EUR2023-12-31
35,622 EUR2022-12-31
Other Creditors
Amounts falling due within one year
237,374 EUR2023-12-31
180,363 EUR2022-12-31
Bank Borrowings
Amounts falling due after one year
41,937 EUR2023-12-31
74,929 EUR2022-12-31
  • LYFT DERIVATIVES LTD
    Info
    Registered number 08383055
    269 Farnborough Road, Farnborough, Hampshire GU14 7LY
    Private Limited Company incorporated on 2013-01-31 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.