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Companies House/Farnborough/Company profile

LYFT DERIVATIVES LTD

Active
08383055·incorporated 2013-01-31

LYFT DERIVATIVES LTD is an active UK private limited company, incorporated on 31 January 2013 at Companies House (number 08383055; OpenRegistry canonical ID GB-08383055-lyft-derivatives-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 3,798 active companies registered in Farnborough, Hampshire (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-31
Registered Address
269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LYFT DERIVATIVES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

LYFT DERIVATIVES LTD has 1 person with significant control on file:

  • Mr Alain Louis Paul Duciel born 1963 resident in France, French national. Notified 2022-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Elevation S.A. (Luxembourg reg. B175525). Notified 2016-04-06. Ceased 2019-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Nicolas Hamer born 1974 resident in Luxembourg, French national. Notified 2019-11-30. Ceased 2022-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Farnborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08383055.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.