LIGHTSPEED BROADBAND LIMITED - SPALDING


Company Profile Company Filings

Overview

LIGHTSPEED BROADBAND LIMITED is a Private Limited Company from SPALDING UNITED KINGDOM and has the status: Active.
LIGHTSPEED BROADBAND LIMITED was incorporated 4 years ago on 27/02/2020 and has the registered number: 12487672. The accounts status is SMALL and accounts are next due on 30/09/2024.

LIGHTSPEED BROADBAND LIMITED - SPALDING

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FULNEY HALL
SPALDING
LINCOLNSHIRE
PE12 6ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRETT EDWARD SHEPHERD Jan 1973 British Director 2022-11-07 CURRENT
JEFFERY WILLIAM KONNESKY Apr 1971 American Director 2023-07-20 CURRENT
LIAM HICKEY May 1966 Irish Director 2022-01-20 CURRENT
COURTNEY MICHELLE CONRAD Aug 1976 American Director 2023-07-20 CURRENT
BRADLEY SCOTT BERGER Aug 1970 American Director 2023-07-20 CURRENT
HARTS LIMITED Corporate Secretary 2020-03-24 CURRENT
MR JEREMY WILLIAM RAYMOND STEVENTON-BARNES May 1970 British Director 2021-03-22 UNTIL 2022-03-16 RESIGNED
ERYL WILLIAM STAFFORD Jul 1965 British Director 2020-02-27 UNTIL 2020-03-30 RESIGNED
ANDREW BROWN RITCHIE Jan 1966 British Director 2020-03-30 UNTIL 2020-08-20 RESIGNED
MRS JOANNE CLAIRE KING Aug 1962 British Director 2021-03-22 UNTIL 2022-06-27 RESIGNED
MR STEVEN PAUL HAINES Dec 1959 British Director 2021-03-22 UNTIL 2022-03-16 RESIGNED
JASON COWARD Feb 1967 British Director 2022-11-07 UNTIL 2023-05-10 RESIGNED
MR GRAHAM ROBERT BELL Sep 1961 British Director 2020-03-24 UNTIL 2023-07-20 RESIGNED
MR DAVID JONATHAN AXAM Mar 1965 British Director 2021-03-22 UNTIL 2022-03-16 RESIGNED
MR ERYL WILLIAM STAFFORD Secretary 2020-02-27 UNTIL 2020-03-24 RESIGNED
WIL WADSWORTH Feb 1989 British Director 2020-03-30 UNTIL 2020-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightspeed Fibre Group Ltd 2021-11-05 Spalding   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lightspeed Fibre Holdings Ltd 2020-11-12 - 2021-11-05 Macclesfield   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lightspeed Group Ltd 2020-05-26 - 2020-11-12 Macclesfield   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Group Utilities Limited 2020-03-09 - 2020-05-26 Macclesfield   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Eryl William Stafford 2020-02-27 - 2020-03-09 7/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELIGENCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
CATS EYE TRADING LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
BT MANAGED SERVICES LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
SHEPHERDINI LIMITED CHELTENHAM UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHILI CREATIVITY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
EAST ANGLIAN SCHOOLS TRUST LTD WOODBRIDGE ENGLAND Active FULL 85200 - Primary education
GROUP UTILITIES LIMITED MACCLESFIELD Active UNAUDITED ABRIDGED 47429 - Retail sale of telecommunications equipment other than mobile telephones
LIGHTSPEED NETWORKS LTD SPALDING UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
MGMT LTD MACCLESFIELD Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
TRELOAN BARN LIMITED PORTCHESTER ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
TURRETUK LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
UPP CORPORATION LIMITED READING ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
STOCK SQUARE LTD MACCLESFIELD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LIGHTSPEED CENTRAL SERVICES LTD SPALDING UNITED KINGDOM Active SMALL 61100 - Wired telecommunications activities
LIGHTSPEED FIBRE HOLDINGS LTD SPALDING UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GIGGLE FIBRE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities
GIGGLE HOLDINGS LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities
THE EARL HAIG FUND SCOTLAND EDINBURGH Active GROUP 88990 - Other social work activities without accommodation n.e.c.
GIGGLE BROADBAND LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
LIGHTSPEED_BROADBAND_LTD - Accounts 2023-09-27 31-12-2022 £1,950,737 Cash £-12,991,789 equity
LIGHTSPEED_BROADBAND_LTD - Accounts 2022-07-15 31-12-2021 £148,176 Cash £-4,628,786 equity
Lightspeed Broadband Limited 2021-02-03 31-12-2020 £83,694 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTSPEED NETWORKS LTD SPALDING UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
LIGHTSPEED CENTRAL SERVICES LTD SPALDING UNITED KINGDOM Active SMALL 61100 - Wired telecommunications activities
LIGHTSPEED FIBRE HOLDINGS LTD SPALDING UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
LIGHTSPEED FIBRE GROUP LTD SPALDING UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.