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LIGHTSPEED FIBRE HOLDINGS LTD

LIGHTSPEED FIBRE HOLDINGS LTD

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

    • Overview

    Company NameLIGHTSPEED FIBRE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13013369
    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 FIBRE HOLDINGS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIGHTSPEED FIBRE HOLDINGS LTD located?

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

    What are the latest accounts for LIGHTSPEED FIBRE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for LIGHTSPEED FIBRE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		41 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    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

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA

    Confirmation statement made on Feb 16, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Jonathan Stephen Henry as a director on Jan 23, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		42 pagesAA

    Appointment of Brett Edward Shepherd as a director on Sep 18, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA

    Appointment of Mr Jonathan Stephen Henry as a director on Jul 10, 2023

    		2 pagesAP01

    Cessation of Biothermic Holdings Sa as a person with significant control on Jul 06, 2023

    		1 pagesPSC07

    Notification of Courtney Michelle Conrad as a person with significant control on Jul 06, 2023

    		2 pagesPSC01

    Cessation of Henry Hugo Humphrey Sykes as a person with significant control on Jul 06, 2023

    		1 pagesPSC07

    Cessation of Henry Daniel Sykes as a person with significant control on Jul 06, 2023

    		1 pagesPSC07

    Notification of Jayson Alexander Kuti as a person with significant control on Jul 06, 2023

    		2 pagesPSC01

    Termination of appointment of Henry Hugo Humphrey Sykes as a director on Jul 20, 2023

    		1 pagesTM01

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

    		1 pagesTM01

    Appointment of Mr Liam Hickey 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 Bradley Scott Berger 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 May 10, 2023 with updates

    		7 pagesCS01

    Termination of appointment of Bradley Berger as a director on Apr 28, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 26, 2022

    • Capital: GBP 234.47
    		4 pagesSH01
    View All Filings

    Who are the officers of LIGHTSPEED FIBRE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTS LIMITED
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminser House
    Cheshire
    United Kingdom
    		Secretary
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminser 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 StatesAmerican311509200001
    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 StatesAmerican311509170001
    HICKEY, Liam
    Lynch Wood
    PE2 6FZ Peterborough
    Office 2b, Westpoint
    United Kingdom
    		Director
    Lynch Wood
    PE2 6FZ Peterborough
    Office 2b, Westpoint
    United Kingdom
    		United KingdomIrish263224350001
    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 StatesAmerican311508660001
    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 KingdomBritish301707290001
    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 KingdomBritish242796840002
    BELL, Graham Robert
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		Director
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		United KingdomBritish270808360001
    BERGER, Bradley
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		Director
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		United StatesAmerican281145670001
    COWARD, Jason Victor
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		Director
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		United KingdomBritish62497570006
    DORASAMY, Mike Allan Jean-Noel
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		Director
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		SwitzerlandSwiss307116630001
    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 KingdomBritish281145280001
    HENRY, Jonathan Stephen
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		Director
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		United KingdomBritish177559720001
    HICKEY, Liam
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		Director
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		United KingdomIrish263224350001
    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 KingdomBritish253503770001
    SHEPHERD, Brett Edward
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		Director
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		United KingdomBritish301707290001
    STEPANENKO, Svetlana
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		Director
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		LatviaLatvian299265350001
    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 KingdomBritish230965810001
    SYKES, Henry Daniel
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		Director
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		SwitzerlandBritish243305400001
    SYKES, Henry Hugo Humphrey
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		Director
    10 Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    United Kingdom
    		SwitzerlandBritish279427690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSPEED FIBRE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jayson Alexander Kuti
    Lynch Wood
    PE2 6FZ Peterborough
    Office 2b, Westpoint
    United Kingdom
    		Jul 06, 2023
    Lynch Wood
    PE2 6FZ Peterborough
    Office 2b, Westpoint
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Courtney Michelle Conrad
    Lynch Wood
    PE2 6FZ Peterborough
    Office 2b, Westpoint
    United Kingdom
    		Jul 06, 2023
    Lynch Wood
    PE2 6FZ Peterborough
    Office 2b, Westpoint
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Biothermic Holdings Sa
    Rue Jean L'Aveugle
    L-1148 Luxembourg City
    16
    Luxembourg
    		Nov 26, 2021
    Rue Jean L'Aveugle
    L-1148 Luxembourg City
    16
    Luxembourg
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityLaw On Commercial Companies
    Place RegisteredRegistre De Commerce Et Des Sociétés
    Registration NumberB112491
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Henry Daniel Sykes
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		Nov 26, 2021
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Henry Hugo Humphrey Sykes
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		Nov 26, 2021
    Holbeach Road
    PE12 6ER Spalding
    Fulney Hall
    Lincolnshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    England
    		Feb 10, 2021
    Westminster Road
    SK10 1BX Macclesfield
    Westminster House
    Cheshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12525686
    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 Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    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.
    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