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Lightspeed Networks Ltd

Lightspeed Networks Ltd is an active company incorporated on 2 September 2013 with the registered office located in Peterborough, Cambridgeshire. Lightspeed Networks Ltd was registered 12 years ago.
Status
Active
Active since 5 years ago
Company No
08671303
Private limited company
Age
12 years
Incorporated 2 September 2013
Size
Unreported
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Office 2b, Westpoint
Lynch Wood
Peterborough
PE2 6FZ
United Kingdom
Address changed on 22 Oct 2024 (10 months ago)
Previous address was Fulney Hall Holbeach Road Spalding Lincolnshire PE12 6ER United Kingdom
Telephone
01775 830830
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • American • Lives in United States • Born in Aug 1970
Director • Irish • Lives in UK • Born in May 1966
Director • Non-Executive Director • American • Lives in United States • Born in Aug 1976
Director • Non-Executive Director • American • Lives in United States • Born in Apr 1971
Director • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightspeed Broadband Limited
Brett Edward Shepherd, Jeffery William Konnesky, and 2 more are mutual people.
Active
Lightspeed Central Services Ltd
Brett Edward Shepherd, Jeffery William Konnesky, and 2 more are mutual people.
Active
Lightspeed Fibre Holdings Ltd
Brett Edward Shepherd, Jeffery William Konnesky, and 2 more are mutual people.
Active
Lightspeed Fibre Group Ltd
Liam Hickey, Brett Edward Shepherd, and 2 more are mutual people.
Active
Renewable Energy Solutions Services Ltd
Harts Limited is a mutual person.
Active
Group Utilities Limited
Harts Limited is a mutual person.
Active
MGMT Ltd
Harts Limited is a mutual person.
Active
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
£178K
Decreased by £542K (-75%)
Turnover
£2.43M
Increased by £2.43M (%)
Employees
53
Decreased by 1 (-2%)
Total Assets
£73.46M
Increased by £12.87M (+21%)
Total Liabilities
-£98.52M
Increased by £31.47M (+47%)
Net Assets
-£25.05M
Decreased by £18.61M (+289%)
Debt Ratio (%)
134%
Increased by 23.47% (+21%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Lightspeed Fibre Group Ltd (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Registered Address Changed
10 Months Ago on 22 Oct 2024
Lightspeed Fibre Group Ltd (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Graham Robert Bell Resigned
2 Years 1 Month Ago on 20 Jul 2023
Bradley Scott Berger Appointed
2 Years 1 Month Ago on 20 Jul 2023
Jeffery William Konnesky Appointed
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Change of details for Lightspeed Fibre Group Ltd as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Change of details for Lightspeed Fibre Group Ltd as a person with significant control on 22 October 2024
Submitted on 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 22 October 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Graham Robert Bell as a director on 20 July 2023
Submitted on 26 Jul 2023
Appointment of Courtney Michelle Conrad as a director on 20 July 2023
Submitted on 20 Jul 2023
Appointment of Jeffery William Konnesky as a director on 20 July 2023
Submitted on 20 Jul 2023
Repayment History
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