LIGHTSPEED FIBRE HOLDINGS LTD
FULNEY HALL, HOLBEACH ROAD, SPALDING PE12 6ER- Active
- Private Limited Company
- Company No. 13013369
- Last Updated: 01 Mar 2024
Company Profile
LIGHTSPEED FIBRE HOLDINGS LTD was incorporated on Thursday, November 12, 2020 as a Private Limited Company with registered address in SPALDING. LIGHTSPEED FIBRE HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 12 days.
| Name | LIGHTSPEED FIBRE HOLDINGS LTD |
|---|---|
| Company number | 13013369 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2020 |
| 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 |
|---|---|
| Courtney Michelle Conrad Nationality: American |
Dates: Thursday, July 6, 2023 - present
significant influence or control as trust
|
| Jayson Alexander Kuti Nationality: American |
Dates: Thursday, July 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Henry Daniel Sykes Nationality: British |
Dates: Friday, November 26, 2021 - Thursday, July 6, 2023
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Henry Hugo Humphrey Sykes Nationality: British |
Dates: Friday, November 26, 2021 - Thursday, July 6, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Biothermic Holdings Sa Rue Jean L'Aveugle, L-1148 |
Dates: Friday, November 26, 2021 - Thursday, July 6, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mgmt Infrastructure Ltd Westminster Road, SK10 1BX |
Dates: Wednesday, February 10, 2021 - Friday, November 26, 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: 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
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTSPEED FIBRE HOLDINGS LTD | 12 Nov 2020 |