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Lightspeed Central Services Ltd

Lightspeed Central Services Ltd is an active company incorporated on 7 October 2020 with the registered office located in Peterborough, Cambridgeshire. Lightspeed Central Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12935691
Private limited company
Age
5 years
Incorporated 7 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 October 2025 (17 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
Office 2b, Westpoint
Lynch Wood
Peterborough
PE2 6FZ
United Kingdom
Address changed on 22 Oct 2024 (1 year ago)
Previous address was Fulney Hall Holbeach Road Spalding Lincolnshire PE12 6ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • Non-Executive Director • American • Lives in United States • Born in Aug 1976
Director • Irish • Lives in UK • Born in May 1966
Director • Non-Executive Director • American • Lives in United States • Born in Aug 1970
Director • Non-Executive Director • American • Lives in United States • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightspeed Networks Ltd
Brett Edward Shepherd, Jeffery William Konnesky, and 2 more are mutual people.
Active
Lightspeed Broadband Limited
Liam Hickey, Brett Edward Shepherd, and 2 more are mutual people.
Active
Lightspeed Fibre Holdings Ltd
Liam Hickey, Brett Edward Shepherd, 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£202.59K
Increased by £148.5K (+275%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£6.96M
Increased by £5.73M (+465%)
Total Liabilities
-£6.61M
Increased by £5.55M (+524%)
Net Assets
£352.91K
Increased by £179.44K (+103%)
Debt Ratio (%)
95%
Increased by 9% (+10%)
Latest Activity
Confirmation Submitted
17 Days Ago on 6 Oct 2025
Small Accounts Submitted
27 Days Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Lightspeed Fibre Group Ltd (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Small Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Small Accounts Submitted
2 Years Ago on 26 Sep 2023
Graham Robert Bell Resigned
2 Years 3 Months Ago on 20 Jul 2023
Courtney Michelle Conrad Appointed
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 31 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
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 19 Oct 2023
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 Bradley Scott Berger as a director on 20 July 2023
Submitted on 20 Jul 2023
Repayment History
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