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Lightspeed Systems (Europe) Limited

Lightspeed Systems (Europe) Limited is an active company incorporated on 18 January 2005 with the registered office located in Chelmsford, Essex. Lightspeed Systems (Europe) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05336060
Private limited company
Age
21 years
Incorporated 18 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2026 (16 days ago)
Next confirmation dated 18 January 2027
Due by 1 February 2027 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
169 New London Road
Chelmsford
Essex
CM2 0AE
Same address for the past 19 years
Telephone
018774476244
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1987
Director • American • Lives in United States • Born in Dec 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.41M
Increased by £962.13K (+216%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£6.49M
Increased by £934.32K (+17%)
Total Liabilities
-£5.1M
Increased by £799.24K (+19%)
Net Assets
£1.39M
Increased by £135.08K (+11%)
Debt Ratio (%)
79%
Increased by 1.17% (+2%)
Latest Activity
Confirmation Submitted
14 Days Ago on 20 Jan 2026
Mr Colin Mccabe Details Changed
16 Days Ago on 18 Jan 2026
Small Accounts Submitted
29 Days Ago on 5 Jan 2026
Notification of PSC Statement
2 Months Ago on 11 Nov 2025
Samuel Mencoff (PSC) Resigned
2 Months Ago on 6 Nov 2025
Paul Finnegan (PSC) Resigned
2 Months Ago on 6 Nov 2025
Confirmation Submitted
1 Year Ago on 31 Jan 2025
Mr Brian Thomas Details Changed
1 Year Ago on 7 Jan 2025
Mr Gregory Joseph Funk Details Changed
1 Year Ago on 7 Jan 2025
Mr Colin Mccabe Appointed
1 Year Ago on 6 Jan 2025
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Documents
Confirmation statement made on 18 January 2026 with updates
Submitted on 20 Jan 2026
Director's details changed for Mr Colin Mccabe on 18 January 2026
Submitted on 20 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 5 Jan 2026
Notification of a person with significant control statement
Submitted on 11 Nov 2025
Cessation of Samuel Mencoff as a person with significant control on 6 November 2025
Submitted on 11 Nov 2025
Cessation of Paul Finnegan as a person with significant control on 6 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 31 Jan 2025
Director's details changed for Mr Brian Thomas on 7 January 2025
Submitted on 7 Jan 2025
Secretary's details changed for Mr Gregory Joseph Funk on 7 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Colin Mccabe as a director on 6 January 2025
Submitted on 6 Jan 2025
Repayment History
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