LIGHTSPEED RESEARCH LTD.
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Full accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 21/01/2521 January 2025 | Director's details changed for Miss Alison Elizabeth Metcalfe on 2025-01-21 |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | Appointment of Mr James Lavell as a director on 2024-10-04 |
| 31/07/2431 July 2024 | Termination of appointment of James Mark Owen as a director on 2024-07-31 |
| 01/07/241 July 2024 | Termination of appointment of Anissa Astini Djajadikarga as a director on 2024-06-30 |
| 21/06/2421 June 2024 | Appointment of Miss Alison Elizabeth Metcalfe as a director on 2024-06-21 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 08/02/248 February 2024 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Change of details for Taylor Nelson Sofres International Limited as a person with significant control on 2023-09-01 |
| 14/09/2314 September 2023 | Director's details changed for Mr James Mark Owen on 2023-09-01 |
| 01/08/231 August 2023 | Registered office address changed from 6 More London Place London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 2023-08-01 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 26/01/2226 January 2022 | Director's details changed for Mr James Mark Owen on 2022-01-24 |
| 26/01/2226 January 2022 | Appointment of Ms Anissa Astini Djajadikarga as a director on 2022-01-10 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOTWELL / 01/10/2009 |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 5TH AND 6TH FLOOR 4 MILLBANK WESTMINSTER LONDON SW1P 3JA |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MARIE MORGAN / 01/10/2009 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MITCHELL MCCAULEY / 01/10/2009 |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM THE OLD TOWN HALL 4 QUEENS ROAD WIMBLEDON SW19 8YB |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MORGAN / 04/04/2013 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MORGAN / 29/03/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOTWELL / 29/03/2011 |
| 06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 29/03/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MITCHELL MCCAULEY / 29/03/2011 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED THOMAS MITCHELL MCCAULEY |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE HEDDE |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY ANNE HEDDE |
| 29/07/0929 July 2009 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER URINYI |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED ANNA MORGAN |
| 23/05/0823 May 2008 | APP OF DIR 20/05/2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | APPOINTMENT OF DIRECTOR 29/03/06 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: G OFFICE CHANGED 23/04/03 5TH FLOOR BRIDEWELLL HOUSE 9 BRIDEWELL PLACE LONDON EC4V 6AY |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: G OFFICE CHANGED 21/03/02 27 FARM STREET LONDON W1J 5RJ |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | COMPANY NAME CHANGED LIGHTSPEEDRESEARCH.COM LIMITED CERTIFICATE ISSUED ON 04/09/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: G OFFICE CHANGED 27/09/00 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | COMPANY NAME CHANGED SUPPOSITION LIMITED CERTIFICATE ISSUED ON 24/08/00 |
| 29/03/0029 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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