LIGHTSPEED NETWORKS LTD
FULNEY HALL, HOLBEACH ROAD, SPALDING PE12 6ER- Active
- Private Limited Company
- Company No. 08671303
- Last Updated: 01 Mar 2024
Company Profile
LIGHTSPEED NETWORKS LTD was incorporated on Monday, September 2, 2013 as a Private Limited Company with registered address in SPALDING. LIGHTSPEED NETWORKS LTD has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 11 years 5 months and 21 days.
| Name | LIGHTSPEED NETWORKS LTD |
|---|---|
| Company number | 08671303 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FULNEY HALL HOLBEACH ROAD SPALDING PE12 6ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lightspeed Fibre Group Ltd Holbeach Road, PE12 6ER |
Dates: Friday, November 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightspeed Fibre Holdings Ltd 10 Westminster Road, SK10 1BX |
Dates: Thursday, November 12, 2020 - Friday, November 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightspeed Group Ltd 10 Westminster Road, SK10 1BX |
Dates: Tuesday, May 26, 2020 - Thursday, November 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Robert Bell Nationality: British |
Dates: Thursday, August 11, 2016 - Thursday, August 11, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control
|
| Group Utilities Limited 10 Westminster Road, SK10 1BX |
Dates: Wednesday, April 6, 2016 - Tuesday, May 26, 2020
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTSPEED NETWORKS LTD | 02 Sep 2013 |
| SOLAR INVESTING LIMITED | 25 Jun 2018 |
| MGMT LTD | 20 Mar 2020 |
| LIGHTSPEED CONSTRUCTION LTD | 02 Apr 2020 |
| MGMT LTD | 03 Oct 2020 |