LIGHTSPEED RESEARCH LTD.
SOUTH BANK CENTRAL, 30 STAMFORD STREET, LONDON SE1 9LQ- Active
- Private Limited Company
- Company No. 03958994
- Last Updated: 01 Mar 2024
Company Profile
LIGHTSPEED RESEARCH LTD. was incorporated on Wednesday, March 29, 2000 as a Private Limited Company with registered address in LONDON. LIGHTSPEED RESEARCH LTD. has the status: Active and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 24 years 5 months and 23 days.
| Name | LIGHTSPEED RESEARCH LTD. |
|---|---|
| Company number | 03958994 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTH BANK CENTRAL 30 STAMFORD STREET LONDON SE1 9LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Taylor Nelson Sofres International Limited 30 Stamford Street, SE1 2QY |
Dates: Thursday, December 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Taylor Nelson Sofres International Limited 18 Upper Ground, SE1 9GL |
Dates: Monday, November 18, 2019 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wpp Jubilee Limited 18 Upper Ground, SE1 9GL |
Dates: Wednesday, May 15, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wpp Global Farm Street, W1J 5RJ |
Dates: Wednesday, April 6, 2016 - Wednesday, May 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTSPEED RESEARCH LTD. | 29 Mar 2000 |