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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 20 years ago.
Status
Active
Active since incorporation
Company No
05336060
Private limited company
Age
20 years
Incorporated 18 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (11 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (14 days remaining)
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 • President & Ceo • American • Lives in United States • Born in Dec 1974
Director • British • Lives in Scotland • Born in Jul 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£445.79K
Increased by £181.99K (+69%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£5.55M
Increased by £1.14M (+26%)
Total Liabilities
-£4.3M
Increased by £966.25K (+29%)
Net Assets
£1.25M
Increased by £169.83K (+16%)
Debt Ratio (%)
77%
Increased by 1.96% (+3%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 11 Nov 2025
Samuel Mencoff (PSC) Resigned
1 Month Ago on 6 Nov 2025
Paul Finnegan (PSC) Resigned
1 Month Ago on 6 Nov 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Mr Brian Thomas Details Changed
11 Months Ago on 7 Jan 2025
Mr Gregory Joseph Funk Details Changed
11 Months Ago on 7 Jan 2025
Mr Colin Mccabe Appointed
11 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year Ago on 11 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 4 Sep 2023
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Documents
Cessation of Samuel Mencoff as a person with significant control on 6 November 2025
Submitted on 11 Nov 2025
Notification of a person with significant control statement
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
Secretary's details changed for Mr Gregory Joseph Funk on 7 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr Brian Thomas 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
Accounts for a small company made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Sep 2023
Repayment History
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