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Lightspeed Fibre Holdings Ltd

Lightspeed Fibre Holdings Ltd is an active company incorporated on 12 November 2020 with the registered office located in Peterborough, Cambridgeshire. Lightspeed Fibre Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13013369
Private limited company
Age
4 years
Incorporated 12 November 2020
Size
Unreported
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
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
Director • Irish • Lives in UK • Born in May 1966
Director • Non-Executive Director • American • Lives in United States • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightspeed Networks Ltd
Harts Limited, Liam Hickey, and 2 more are mutual people.
Active
Lightspeed Broadband Limited
Harts Limited, Liam Hickey, and 2 more are mutual people.
Active
Lightspeed Central Services Ltd
Harts Limited, Liam Hickey, and 2 more are mutual people.
Active
Lightspeed Fibre Group Ltd
Harts Limited, Liam Hickey, 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.58M
Decreased by £22.53M (-90%)
Turnover
£1.02M
Increased by £845K (+483%)
Employees
96
Decreased by 43 (-31%)
Total Assets
£81.4M
Decreased by £8.96M (-10%)
Total Liabilities
-£141.31M
Increased by £21.51M (+18%)
Net Assets
-£59.9M
Decreased by £30.47M (+103%)
Debt Ratio (%)
174%
Increased by 41.01% (+31%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Registered Address Changed
10 Months Ago on 22 Oct 2024
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Jonathan Stephen Henry Resigned
1 Year 7 Months Ago on 23 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Brett Edward Shepherd Appointed
1 Year 11 Months Ago on 18 Sep 2023
Mr Jonathan Stephen Henry Appointed
2 Years 2 Months Ago on 10 Jul 2023
Biothermic Holdings Sa (PSC) Resigned
2 Years 2 Months Ago on 6 Jul 2023
Courtney Michelle Conrad (PSC) Appointed
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
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
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Termination of appointment of Jonathan Stephen Henry as a director on 23 January 2024
Submitted on 16 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Brett Edward Shepherd as a director on 18 September 2023
Submitted on 26 Sep 2023
Resolutions
Submitted on 21 Aug 2023
Memorandum and Articles of Association
Submitted on 21 Aug 2023
Appointment of Mr Jonathan Stephen Henry as a director on 10 July 2023
Submitted on 17 Aug 2023
Repayment History
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