LIGHTSPEED RESEARCH LTD.
Overview
| Company Name | LIGHTSPEED RESEARCH LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03958994 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTSPEED RESEARCH LTD.?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is LIGHTSPEED RESEARCH LTD. located?
| Registered Office Address | South Bank Central 30 Stamford Street SE1 9LQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTSPEED RESEARCH LTD.?
| Company Name | From | Until |
|---|---|---|
| LIGHTSPEEDRESEARCH.COM LIMITED | Aug 24, 2000 | Aug 24, 2000 |
| SUPPOSITION LIMITED | Mar 29, 2000 | Mar 29, 2000 |
What are the latest accounts for LIGHTSPEED RESEARCH LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIGHTSPEED RESEARCH LTD.?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for LIGHTSPEED RESEARCH LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Alison Elizabeth Metcalfe on Jan 21, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Appointment of Mr James Lavell as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Mark Owen as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anissa Astini Djajadikarga as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Miss Alison Elizabeth Metcalfe as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Change of details for Taylor Nelson Sofres International Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr James Mark Owen on Sep 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from 6 More London Place London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on Aug 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Millbank Westminster London SW1P 3JA England to 6 More London Place London SE1 2QY on Sep 06, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Mark Owen on Jan 24, 2022 | 2 pages | CH01 | ||
Appointment of Ms Anissa Astini Djajadikarga as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Mitchell Mccauley as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Mark Owen as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Notification of Taylor Nelson Sofres International Limited as a person with significant control on Dec 05, 2019 | 2 pages | PSC02 | ||
Who are the officers of LIGHTSPEED RESEARCH LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAVELL, James | Director | 30 Stamford Street SE1 9LQ London South Bank Central England | England | British | 328088400001 | |||||||||
| MA, Alison Elizabeth | Director | Westgate W5 1UA London Tns House England England | United Kingdom | British | 276337180003 | |||||||||
| HEDDE, Anne | Secretary | 27 Millers Grove Road Belle Mead Nj 08502 Usa | American | 72166490001 | ||||||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | 18 Southampton Place WC1A 2AJ London | 900019370001 | |||||||||||
| WPP GROUP (NOMINEES) LIMITED | Secretary | Farm Street W1J 5RJ London 27 United Kingdom |
| 80143770001 | ||||||||||
| BARNARD, Philip | Director | Maidens Green Farm Winkfield SL4 4SR Windsor Berkshire | British | 72167080001 | ||||||||||
| BIEL, Alexander Luria | Director | 381 Lovell Avenue FOREIGN Mill Valley California Usa | American | 22181470001 | ||||||||||
| BOWTELL, Robert | Director | Millbank Westminster SW1P 3JA London 4 United Kingdom | United States | British | 134411690002 | |||||||||
| DJAJADIKARGA, Anissa Astini | Director | 30 Stamford Street SE1 9LQ London South Bank Central England | England | British | 291850960001 | |||||||||
| HEDDE, Anne | Director | 27 Millers Grove Road Belle Mead Nj 08502 Usa | American | 72166490001 | ||||||||||
| MANOLOPOULOS, Panos | Director | 41c Upper Park Road Belsize Park NW3 2UL London | Greek | 80468660001 | ||||||||||
| MCCAULEY, Thomas Mitchell | Director | Millbank Westminster SW1P 3JA London 4 England | United States | American | 139881570001 | |||||||||
| MORGAN, Anna Marie | Director | Millbank Westminster SW1P 3JA London 4 United Kingdom | England | British | 130665420002 | |||||||||
| OWEN, James Mark | Director | 30 Stamford Street SE1 9LQ London South Bank Central England | England | British | 282935780003 | |||||||||
| URINYI, Christopher John | Director | 20 Crestwood Circle FOREIGN Budd Lake New Jersey 07828 Usa | American | 112704270001 | ||||||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | 18 Southampton Place WC1A 2AJ London | 900019360001 |
Who are the persons with significant control of LIGHTSPEED RESEARCH LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylor Nelson Sofres International Limited | Dec 05, 2019 | 30 Stamford Street SE1 2QY London South Bank Central United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Taylor Nelson Sofres International Limited | Nov 18, 2019 | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wpp Jubilee Limited | May 15, 2019 | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wpp Global | Apr 06, 2016 | Farm Street W1J 5RJ London 27 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LIGHTSPEED RESEARCH LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2020 | Nov 27, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0