Lightspeed Fibre Holdings Ltd
Company Profile
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SmallLightspeed Fibre Holdings Ltd
13013369•Private Limited With Share Capital
Office 2B, Westpoint Lynch Wood, Peterborough, PE26FZ
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Incorporated
12/11/2020
Company Age
5 years
Directors
7
Employees
90
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lightspeed Fibre Holdings Ltd (13013369) is a private limited with share capital incorporated on 12/11/2020 (5 years old) and registered in peterborough, PE26FZ. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 12/11/2020
PE26FZ
90 employees
Financial Overview
Total Assets
£108.48M
Liabilities
£203.81M
Net Assets
£-95.33M
Turnover
£2.25M
Cash
£5.12M
Key Metrics
90
Employees
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Resolution
Category:Resolution
Date:21-08-2023
Memorandum Articles
Category:Incorporation
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Capital Allotment Shares
Category:Capital
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Resolution
Category:Resolution
Date:23-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2022
Resolution
Category:Resolution
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Resolution
Category:Resolution
Date:16-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Memorandum Articles
Category:Incorporation
Date:08-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Resolution
Category:Resolution
Date:23-02-2021
Memorandum Articles
Category:Incorporation
Date:23-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:23-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2020
Incorporation Company
Category:Incorporation
Date:12-11-2020
Import / Export
Imports
12 Months0
60 Months16
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fulney Hall, Holbeach Road, Spalding, Lincolnshire, PE126ER
Office 2B, Westpoint Lynch Wood, Peterborough, PE26FZRegistered
Related Companies
6
Contact
Office 2B, Westpoint Lynch Wood, Peterborough, PE26FZ