CompaniesInTheUK

LIGHTSPEED CENTRAL SERVICES LTD

Company number 12935691 ·

Active

39 filings

Date Filing
4 Aug 2026 Accounts for a small company made up to 2025-12-31 · 13 pages View document
18 May 2026 Termination of appointment of Brett Edward Shepherd as a director on 2026-05-18 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
6 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 13 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
22 Oct 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 · 1 page View document
22 Oct 2024 Change of details for Lightspeed Fibre Group Ltd as a person with significant control on 2024-10-22 · 2 pages View document
24 Sep 2024 Accounts for a small company made up to 2023-12-31 · 16 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
26 Sep 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
26 Jul 2023 Termination of appointment of Graham Robert Bell as a director on 2023-07-20 · 1 page View document
20 Jul 2023 Appointment of Courtney Michelle Conrad as a director on 2023-07-20 · 2 pages View document
20 Jul 2023 Appointment of Bradley Scott Berger as a director on 2023-07-20 · 2 pages View document
20 Jul 2023 Appointment of Jeffery William Konnesky as a director on 2023-07-20 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Appointment of Brett Edward Shepherd as a director on 2022-11-07 · 2 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-06 with updates · 4 pages View document
15 Feb 2022 Change of details for Lightspeed Fibre Group Ltd as a person with significant control on 2022-02-15 · 2 pages View document
15 Feb 2022 Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to Fulney Hall Holbeach Road Spalding Lincolnshire PE12 6ER on 2022-02-15 · 1 page View document
21 Jan 2022 Appointment of Mr Liam Hickey as a director on 2022-01-20 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Resolutions · 2 pages View document
22 Dec 2021 Resolutions View document
22 Dec 2021 Memorandum and Articles of Association · 36 pages View document
20 Dec 2021 Registration of charge 129356910001, created on 2021-12-17 · 70 pages View document
10 Nov 2021 Notification of Lightspeed Fibre Group Ltd as a person with significant control on 2021-11-05 · 2 pages View document
10 Nov 2021 Cessation of Lightspeed Fibre Holdings Ltd as a person with significant control on 2021-11-05 · 1 page View document
6 Oct 2021 Confirmation statement made on 2021-10-06 with updates · 4 pages View document
2 Feb 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 CURRSHO FROM 31/12/2021 TO 31/12/2020 View document
12 Nov 2020 CESSATION OF LIGHTSPEED GROUP LTD AS A PSC View document
12 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSPEED FIBRE HOLDINGS LTD View document
12 Oct 2020 CURREXT FROM 31/10/2021 TO 31/12/2021 View document
8 Oct 2020 CORPORATE SECRETARY APPOINTED HARTS LIMITED View document
7 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document