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 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
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 |
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 |