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LIGHTSPEED NETWORKS LTD

LIGHTSPEED NETWORKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIGHTSPEED NETWORKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08671303
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIGHTSPEED NETWORKS LTD?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is LIGHTSPEED NETWORKS LTD located?

    Registered Office Address
    Office 2b, Westpoint
    Lynch Wood
    PE2 6FZ Peterborough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LIGHTSPEED NETWORKS LTD?

    Previous Company Names
    Company NameFromUntil
    MGMT LTDApr 02, 2020Apr 02, 2020
    LIGHTSPEED CONSTRUCTION LTDMar 20, 2020Mar 20, 2020
    MGMT LTDJun 25, 2018Jun 25, 2018
    SOLAR INVESTING LIMITEDSep 02, 2013Sep 02, 2013

    What are the latest accounts for LIGHTSPEED NETWORKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LIGHTSPEED NETWORKS LTD?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for LIGHTSPEED NETWORKS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Change of details for Lightspeed Fibre Group Ltd as a person with significant control on Oct 22, 2024

    		2 pagesPSC05

    Registered office address changed from Fulney Hall Holbeach Road Spalding Lincolnshire PE12 6ER United Kingdom to Office 2B, Westpoint Lynch Wood Peterborough PE2 6FZ on Oct 22, 2024

    		1 pagesAD01

    Change of details for Lightspeed Fibre Group Ltd as a person with significant control on Oct 22, 2024

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		16 pagesAA

    Termination of appointment of Graham Robert Bell as a director on Jul 20, 2023

    		1 pagesTM01

    Appointment of Bradley Scott Berger as a director on Jul 20, 2023

    		2 pagesAP01

    Appointment of Jeffery William Konnesky as a director on Jul 20, 2023

    		2 pagesAP01

    Appointment of Courtney Michelle Conrad as a director on Jul 20, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Brett Edward Shepherd as a director on Nov 07, 2022

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Termination of appointment of Jeremy William Raymond Steventon-Barnes as a director on Jun 27, 2022

    		1 pagesTM01

    Termination of appointment of David Jonathan Axam as a director on Apr 08, 2022

    		1 pagesTM01

    Termination of appointment of Joanne Claire King as a director on Mar 16, 2022

    		1 pagesTM01

    Termination of appointment of Steven Paul Haines as a director on Mar 16, 2022

    		1 pagesTM01

    Change of details for Lightspeed Fibre Group Ltd as a person with significant control on Feb 15, 2022

    		2 pagesPSC05

    Confirmation statement made on Feb 06, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Liam Hickey as a director on Jan 20, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 086713030002, created on Dec 17, 2021

    		70 pagesMR01

    Cessation of Lightspeed Fibre Holdings Ltd as a person with significant control on Nov 05, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of LIGHTSPEED NETWORKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTS LIMITED
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		Secretary
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06675927
    		189817620001
    BERGER, Bradley Scott
    Lynch Wood
    PE2 6FZ Peterborough
    Office 2b, Westpoint
    United Kingdom
    		Director
    Lynch Wood
    PE2 6FZ Peterborough
    Office 2b, Westpoint
    United Kingdom
    		United StatesAmericanNon-Executive Director311509250001
    CONRAD, Courtney Michelle
    Lynch Wood
    PE2 6FZ Peterborough
    Office 2b, Westpoint
    United Kingdom
    		Director
    Lynch Wood
    PE2 6FZ Peterborough
    Office 2b, Westpoint
    United Kingdom
    		United StatesAmericanNon-Executive Director311509230001
    HICKEY, Liam
    Lynch Wood
    PE2 6FZ Peterborough
    Office 2b, Westpoint
    United Kingdom
    		Director
    Lynch Wood
    PE2 6FZ Peterborough
    Office 2b, Westpoint
    United Kingdom
    		United KingdomIrishDirector263224350001
    KONNESKY, Jeffery William
    Lynch Wood
    PE2 6FZ Peterborough
    Office 2b, Westpoint
    United Kingdom
    		Director
    Lynch Wood
    PE2 6FZ Peterborough
    Office 2b, Westpoint
    United Kingdom
    		United StatesAmericanNon-Executive Director311508660001
    SHEPHERD, Brett Edward
    Lynch Wood
    PE2 6FZ Peterborough
    Office 2b, Westpoint
    United Kingdom
    		Director
    Lynch Wood
    PE2 6FZ Peterborough
    Office 2b, Westpoint
    United Kingdom
    		United KingdomBritishDirector301707290001
    AXAM, David Jonathan
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		Director
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		United KingdomBritishChief Executive Office242796840002
    BELL, Graham Robert
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		Director
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		United KingdomBritishCompany Director32138510002
    HAINES, Steven Paul
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		Director
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		United KingdomBritishChief Executive Office281145280001
    KING, Joanne Claire
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		Director
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		United KingdomBritishChief Customer Office253503770001
    RITCHIE, Andrew Brown
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    		Director
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    		United KingdomBritishDirector279015310001
    STEVENTON-BARNES, Jeremy William Raymond
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		Director
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		United KingdomBritishChief Technical Officer230965810001
    SYKES, Nicholas James
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		Director
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		EnglandBritishConsultant105243710001
    WADSWORTH, Wil
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    		Director
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    		United KingdomBritishDirector268561070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSPEED NETWORKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lynch Wood
    PE2 6FZ Peterborough
    Office 2b, Westpoint
    United Kingdom
    		Nov 05, 2021
    Lynch Wood
    PE2 6FZ Peterborough
    Office 2b, Westpoint
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13708580
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		Nov 12, 2020
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13013369
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		May 26, 2020
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12588667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Robert Bell
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    		Aug 11, 2016
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		Apr 06, 2016
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08517142
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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