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Lightspeed Ventures Ltd

Lightspeed Ventures Ltd is an active company incorporated on 4 January 2018 with the registered office located in London, Greater London. Lightspeed Ventures Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11132584
Private limited company
Age
7 years
Incorporated 4 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Wework C/O Lightspeed Ventures
119 Marylebone Road
London
NW1 5PU
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was Evegate Station Road Smeeth Ashford Kent TN25 6SX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • Belgian • Lives in England • Born in Jun 1993
Director • American • Lives in England • Born in Jan 1992
Mr Sanay Tushar Shah
PSC • Belgian • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleave & Company Limited
Shonit Shah is a mutual person.
Active
Silver Fingerprint Limited
Shonit Shah is a mutual person.
Active
Perry Limited
Shonit Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.78K
Increased by £30.71K (+506%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£5.95M
Increased by £1.06M (+22%)
Total Liabilities
-£5.72M
Increased by £1.09M (+24%)
Net Assets
£237.52K
Decreased by £29.31K (-11%)
Debt Ratio (%)
96%
Increased by 1.46% (+2%)
Latest Activity
Shonit Shah (PSC) Appointed
14 Days Ago on 15 Oct 2025
Anushka Suri (PSC) Resigned
14 Days Ago on 15 Oct 2025
Aneri Kothari (PSC) Resigned
14 Days Ago on 15 Oct 2025
Sanay Tushar Shah (PSC) Appointed
14 Days Ago on 15 Oct 2025
Aneri Kothari Resigned
14 Days Ago on 15 Oct 2025
Mr Shonit Shah Appointed
14 Days Ago on 15 Oct 2025
Accounting Period Extended
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Ms Aneri Kothari (PSC) Details Changed
7 Months Ago on 7 Mar 2025
Ms Aneri Kothari Details Changed
7 Months Ago on 7 Mar 2025
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Documents
Appointment of Mr Shonit Shah as a director on 15 October 2025
Submitted on 18 Oct 2025
Termination of appointment of Aneri Kothari as a director on 15 October 2025
Submitted on 18 Oct 2025
Notification of Sanay Tushar Shah as a person with significant control on 15 October 2025
Submitted on 18 Oct 2025
Cessation of Aneri Kothari as a person with significant control on 15 October 2025
Submitted on 18 Oct 2025
Cessation of Anushka Suri as a person with significant control on 15 October 2025
Submitted on 18 Oct 2025
Notification of Shonit Shah as a person with significant control on 15 October 2025
Submitted on 18 Oct 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 16 Sep 2025
Director's details changed for Ms Aneri Kothari on 7 March 2025
Submitted on 10 Sep 2025
Change of details for Ms Aneri Kothari as a person with significant control on 7 March 2025
Submitted on 10 Sep 2025
Registered office address changed from Evegate Station Road Smeeth Ashford Kent TN25 6SX England to Wework C/O Lightspeed Ventures 119 Marylebone Road London NW1 5PU on 10 September 2025
Submitted on 10 Sep 2025
Repayment History
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