LIGHTSPEED FIBRE HOLDINGS LTD

Key Data

Status

Active

Company No.

13013369

Incorporation date

12/11/2020

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

08/03/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (4 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

22/10/2024

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 2024-10-22

View PDF (1 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

16/02/2024

Termination of appointment of Jonathan Stephen Henry as a director on 2024-01-23

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (5 pages)

26/09/2023

Appointment of Brett Edward Shepherd as a director on 2023-09-18

View PDF (2 pages)

26/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

21/08/2023

Memorandum and Articles of Association

View PDF (36 pages)

21/08/2023

Resolutions

View PDF (3 pages)

17/08/2023

Appointment of Mr Jonathan Stephen Henry as a director on 2023-07-10

View PDF (2 pages)

26/07/2023

Termination of appointment of Henry Hugo Humphrey Sykes as a director on 2023-07-20

View PDF (1 pages)

26/07/2023

Termination of appointment of Graham Robert Bell as a director on 2023-07-20

View PDF (1 pages)

26/07/2023

Notification of Jayson Alexander Kuti as a person with significant control on 2023-07-06

View PDF (2 pages)

26/07/2023

Cessation of Henry Daniel Sykes as a person with significant control on 2023-07-06

View PDF (1 pages)

26/07/2023

Cessation of Henry Hugo Humphrey Sykes as a person with significant control on 2023-07-06

View PDF (1 pages)

26/07/2023

Notification of Courtney Michelle Conrad as a person with significant control on 2023-07-06

View PDF (2 pages)

26/07/2023

Cessation of Biothermic Holdings Sa as a person with significant control on 2023-07-06

View PDF (1 pages)

20/07/2023

Appointment of Courtney Michelle Conrad as a director on 2023-07-20

View PDF (2 pages)

20/07/2023

Appointment of Bradley Scott Berger as a director on 2023-07-20

View PDF (2 pages)

20/07/2023

Appointment of Mr Liam Hickey as a director on 2023-07-20

View PDF (2 pages)

20/07/2023

Appointment of Jeffery William Konnesky as a director on 2023-07-20

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (7 pages)

02/05/2023

Termination of appointment of Bradley Berger as a director on 2023-04-28

View PDF (1 pages)

13/04/2023

Statement of capital following an allotment of shares on 2022-11-26

View PDF (4 pages)

29/03/2023

Termination of appointment of Liam Hickey as a director on 2023-03-27

View PDF (1 pages)

29/03/2023

Termination of appointment of Brett Edward Shepherd as a director on 2023-03-27

View PDF (1 pages)

29/03/2023

Termination of appointment of Mike Allan Jean-Noel Dorasamy as a director on 2023-03-28

View PDF (1 pages)

29/03/2023

Termination of appointment of Jason Victor Coward as a director on 2023-03-27

View PDF (1 pages)

29/03/2023

Termination of appointment of Svetlana Stepanenko as a director on 2023-03-28

View PDF (1 pages)

24/03/2023

Appointment of Svetlana Stepanenko as a director on 2023-03-24

View PDF (2 pages)

24/03/2023

Appointment of Mike Allan Jean-Noel Dorasamy as a director on 2023-03-24

View PDF (2 pages)

31/10/2022

Appointment of Brett Edward Shepherd as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Appointment of Jason Victor Coward as a director on 2022-10-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
3.37M
-
0.00
3.72M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Jonathan Axam	Director	22/03/2021 - 08/04/2022	13
Stepanenko, Svetlana	Director	24/03/2023 - 28/03/2023	4
Coward, Jason Victor	Director	31/10/2022 - 27/03/2023	10
HARTS LIMITED	Corporate Secretary	12/11/2020 - Present	10
Sykes, Henry Daniel	Director	22/03/2021 - 26/04/2021	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LIGHTSPEED FIBRE HOLDINGS LTD

LIGHTSPEED FIBRE HOLDINGS LTD is an(a) Active company incorporated on 12/11/2020 with the registered office located at Office 2b, Westpoint, Lynch Wood, Peterborough PE2 6FZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTSPEED FIBRE HOLDINGS LTD?

LIGHTSPEED FIBRE HOLDINGS LTD is currently Active. It was registered on 12/11/2020 .

Where is LIGHTSPEED FIBRE HOLDINGS LTD located?

LIGHTSPEED FIBRE HOLDINGS LTD is registered at Office 2b, Westpoint, Lynch Wood, Peterborough PE2 6FZ.

What does LIGHTSPEED FIBRE HOLDINGS LTD do?

LIGHTSPEED FIBRE HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIGHTSPEED FIBRE HOLDINGS LTD?

The latest filing was on 08/03/2026: Confirmation statement made on 2026-02-16 with updates.