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
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Kolev, Krasen Vasilev
    Leased Courier born in January 1974
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2018-04-05
    OF - director → CIF 0
    Mr Krasen Vasilev Kolev
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2017-10-10 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bangura, Donald
    Leased Courier born in July 1981
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-07-28
    OF - director → CIF 0
  • 3
    Lazar, Sorin Ion
    Driver born in October 1984
    Individual (3 offsprings)
    Officer
    2020-07-14 ~ 2020-11-13
    OF - director → CIF 0
    Mr Sorin Ion Lazar
    Born in October 1984
    Individual (3 offsprings)
    Person with significant control
    2020-07-14 ~ 2020-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Farrell, Christian
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2019-11-18
    OF - director → CIF 0
    Mr Christian Farrell
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2019-09-30 ~ 2019-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Fulger, Constantine
    Courier born in May 1980
    Individual (2 offsprings)
    Officer
    2020-11-13 ~ 2024-03-15
    OF - director → CIF 0
    Mr Constantine Fulger
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2020-11-13 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    John, Rhys
    Leased Courier born in June 1986
    Individual
    Officer
    2016-07-28 ~ 2017-03-15
    OF - director → CIF 0
  • 7
    Barabas, Claudiu
    Director born in August 1990
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2020-07-14
    OF - director → CIF 0
    Mr Claudiu Barabas
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    2020-04-06 ~ 2020-07-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-04-20 ~ 2015-05-01
    OF - director → CIF 0
    2017-03-15 ~ 2017-10-10
    OF - director → CIF 0
    Terence Dunne
    Born in January 1948
    Individual (1225 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Wright, Lauren
    Leased Courier born in December 1995
    Individual
    Officer
    2018-11-29 ~ 2019-09-30
    OF - director → CIF 0
    Miss Lauren Wright
    Born in December 1995
    Individual
    Person with significant control
    2018-11-29 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-06-18
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Mcguinness, Francis John
    Company Director born in February 1985
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2018-11-29
    OF - director → CIF 0
    Mr Francis John Mcguinness
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2018-06-18 ~ 2018-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Feeney, Harry
    Director born in December 1990
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ 2020-04-06
    OF - director → CIF 0
    Mr Harry Feeney
    Born in December 1990
    Individual (2 offsprings)
    Person with significant control
    2019-11-18 ~ 2020-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIGHTCLIFFE DUTY LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • LIGHTCLIFFE DUTY LTD
    Info
    Registered number 09550158
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-04-20 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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.