LIGHTSPEED FIBRE GROUP LTD
Overview
| Company Name | LIGHTSPEED FIBRE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13708580 |
| 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 FIBRE GROUP LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIGHTSPEED FIBRE GROUP LTD located?
| Registered Office Address | Office 2b, Westpoint Lynch Wood PE2 6FZ Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTSPEED FIBRE GROUP 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 FIBRE GROUP LTD?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for LIGHTSPEED FIBRE GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Change of details for Lightspeed Fibre Holdings Ltd as a person with significant control on Oct 21, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Brett Edward Shepherd as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Henry Hugo Humphrey Sykes as a director on Jul 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Robert Bell as a director on Jul 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Liam Hickey as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Courtney Michelle Conrad as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Bradley Scott Berger as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jeffery William Konnesky as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Change of details for Lightspeed Fibre Holdings Ltd as a person with significant control on Feb 15, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to Fulney Hall Holbeach Road Spalding Lincolnshire PE12 6ER on Feb 15, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 137085800001, created on Dec 17, 2021 | 70 pages | MR01 | ||||||||||
Appointment of Mr Henry Hugo Humphrey Sykes as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 05, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 05, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of LIGHTSPEED FIBRE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARTS LIMITED | Secretary | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom |
| 189817620001 | ||||||||||
| BERGER, Bradley Scott | Director | Lynch Wood PE2 6FZ Peterborough Office 2b, Westpoint United Kingdom | United States | American | 311509180001 | |||||||||
| CONRAD, Courtney Michelle | Director | Lynch Wood PE2 6FZ Peterborough Office 2b, Westpoint United Kingdom | United States | American | 311509190001 | |||||||||
| HICKEY, Liam | Director | Lynch Wood PE2 6FZ Peterborough Office 2b, Westpoint United Kingdom | United Kingdom | Irish | 263224350001 | |||||||||
| KONNESKY, Jeffery William | Director | Lynch Wood PE2 6FZ Peterborough Office 2b, Westpoint United Kingdom | United States | American | 311508660001 | |||||||||
| SHEPHERD, Brett Edward | Director | Lynch Wood PE2 6FZ Peterborough Office 2b, Westpoint United Kingdom | United Kingdom | British | 301707290001 | |||||||||
| BELL, Graham Robert | Director | 10 Westminster Road SK10 1BX Macclesfield Westminster House Cheshire United Kingdom | United Kingdom | British | 270808360001 | |||||||||
| SYKES, Henry Hugo Humphrey | Director | Holbeach Road PE12 6ER Spalding Fulney Hall Lincolnshire United Kingdom | Switzerland | British | 255296610001 |
Who are the persons with significant control of LIGHTSPEED FIBRE GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lightspeed Fibre Holdings Ltd | Oct 28, 2021 | Lynch Wood PE2 6FZ Peterborough Office 2b, Westpoint United Kingdom | No | ||||||||||
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Natures of Control
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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