SENATE SQUARE LTD
WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD SK10 1BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12546055
- Last Updated: 01 Mar 2022
Company Profile
SENATE SQUARE LTD was incorporated on Friday, April 3, 2020 as a Private Limited Company with registered address in MACCLESFIELD. SENATE SQUARE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 4 years 10 months and 22 days.
| Name | SENATE SQUARE LTD |
|---|---|
| Company number | 12546055 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD SK10 1BX |
|---|---|
| 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 |
|---|---|
| Stock Square Ltd 10 Westminster Road, SK10 1BX |
Dates: Wednesday, February 10, 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 - Wednesday, February 10, 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: Friday, May 29, 2020 - Thursday, November 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mgmt Telecoms Ltd 10 Westminster Road, SK10 1BX |
Dates: Tuesday, May 5, 2020 - Friday, May 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Henry Hugo Humphry Sykes Nationality: British |
Dates: Friday, April 3, 2020 - Tuesday, May 5, 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-575 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 01 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SENATE SQUARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SENATE SQUARE LTD | 03 Apr 2020 |
| LIGHTSPEED CONSTRUCTION LTD | 14 May 2020 |
| LIGHTSPEED FIBRE NETWORKS 1 LTD | 30 May 2020 |
| LIGHTSPEED SERVICES LTD | 25 Feb 2021 |