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Lightspeed Pos UK Ltd

Lightspeed Pos UK Ltd is an active company incorporated on 9 January 2015 with the registered office located in London, Greater London. Lightspeed Pos UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09381839
Private limited company
Age
10 years
Incorporated 9 January 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Hay’S Lane House
2nd Floor, 1 Hay’S Lane
London
SE1 2HD
England
Address changed on 19 May 2023 (2 years 5 months ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
02036959599
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Canadian • Lives in Canada • Born in Jun 1976
Lightspeed Commerce INC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£728K
Increased by £54K (+8%)
Turnover
£22.28M
Increased by £22.28M (%)
Employees
151
Increased by 29 (+24%)
Total Assets
£28.57M
Increased by £6.62M (+30%)
Total Liabilities
-£27.77M
Increased by £6.82M (+33%)
Net Assets
£791K
Decreased by £193K (-20%)
Debt Ratio (%)
97%
Increased by 1.72% (+2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Mr Dax Dasilva Details Changed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Taylor Wessing Secretaries Limited Resigned
2 Years 5 Months Ago on 19 May 2023
Registered Address Changed
2 Years 5 Months Ago on 19 May 2023
Brandon Blair Nussey Resigned
2 Years 5 Months Ago on 1 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
Lightspeed Pos Inc (PSC) Details Changed
4 Years Ago on 6 Aug 2021
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Documents
Change of details for Lightspeed Pos Inc as a person with significant control on 6 August 2021
Submitted on 12 Feb 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 22 Jan 2025
Director's details changed for Mr Dax Dasilva on 20 January 2025
Submitted on 20 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Confirmation statement made on 9 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Jan 2024
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 19 May 2023
Submitted on 4 Dec 2023
Termination of appointment of Brandon Blair Nussey as a director on 1 May 2023
Submitted on 19 May 2023
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 1 Hay’S Lane House 2nd Floor, 1 Hay’S Lane London SE1 2HD on 19 May 2023
Submitted on 19 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 13 Apr 2023
Repayment History
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