LIGHTSPEED RESEARCH LTD. - LONDON
| Company Profile | Company Filings |
Overview
LIGHTSPEED RESEARCH LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTSPEED RESEARCH LTD. was incorporated 24 years ago on 29/03/2000 and has the registered number: 03958994. The accounts status is FULL and accounts are next due on 31/12/2023.
LIGHTSPEED RESEARCH LTD. was incorporated 24 years ago on 29/03/2000 and has the registered number: 03958994. The accounts status is FULL and accounts are next due on 31/12/2023.
LIGHTSPEED RESEARCH LTD. - LONDON
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SOUTH BANK CENTRAL
LONDON
SE1 9LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MARK OWEN | Mar 1982 | British | Director | 2021-03-31 | CURRENT |
| MS ANISSA ASTINI DJAJADIKARGA | Dec 1978 | Indonesian | Director | 2022-01-10 | CURRENT |
| RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-29 UNTIL 2000-08-24 | RESIGNED | ||
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2009-07-24 UNTIL 2020-03-24 | RESIGNED | ||
| CHRISTOPHER JOHN URINYI | Jan 1967 | American | Director | 2006-03-29 UNTIL 2009-07-24 | RESIGNED |
| MRS ANNA MORGAN | Jul 1973 | British | Director | 2008-05-20 UNTIL 2019-06-05 | RESIGNED |
| THOMAS MITCHELL MCCAULEY | Jan 1962 | American | Director | 2009-07-24 UNTIL 2021-03-31 | RESIGNED |
| PANOS MANOLOPOULOS | Jun 1965 | Greek | Director | 2002-01-01 UNTIL 2003-01-15 | RESIGNED |
| ANNE HEDDE | Sep 1960 | Director | 2002-01-01 UNTIL 2009-07-24 | RESIGNED | |
| ROBERT BOWTELL | Jul 1959 | British | Director | 2002-01-01 UNTIL 2020-04-24 | RESIGNED |
| MR ALEXANDER LURIA BIEL | Aug 1933 | American | Director | 2000-08-24 UNTIL 2001-12-31 | RESIGNED |
| PHILIP BARNARD | Aug 1941 | British | Director | 2000-08-24 UNTIL 2001-12-31 | RESIGNED |
| ANNE HEDDE | Sep 1960 | Secretary | 2000-08-24 UNTIL 2009-07-24 | RESIGNED | |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-29 UNTIL 2000-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Taylor Nelson Sofres International Limited | 2019-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Taylor Nelson Sofres International Limited | 2019-11-18 - 2019-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wpp Jubilee Limited | 2019-05-15 - 2019-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wpp Global | 2016-04-06 - 2019-05-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |