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Lightspeed Fibre Group Ltd

Lightspeed Fibre Group Ltd is an active company incorporated on 28 October 2021 with the registered office located in Peterborough, Cambridgeshire. Lightspeed Fibre Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13708580
Private limited company
Age
4 years
Incorporated 28 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 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 (9 months remaining)
Address
Office 2b, Westpoint
Lynch Wood
Peterborough
PE2 6FZ
United Kingdom
Address changed on 22 Oct 2024 (1 year 1 month 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 • Non-Executive Director • American • Lives in United States • Born in Aug 1976
Director • British • Lives in UK • Born in Jan 1973
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
Director • Irish • Lives in UK • Born in May 1966
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 Holdings 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.98M
Decreased by £18K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.06M
Increased by £4.38M (+7%)
Total Liabilities
-£73.11M
Increased by £6.95M (+11%)
Net Assets
-£7.05M
Decreased by £2.57M (+57%)
Debt Ratio (%)
111%
Increased by 3.4% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Small Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Oct 2024
Lightspeed Fibre Holdings Ltd (PSC) Details Changed
1 Year 1 Month Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Oct 2023
Brett Edward Shepherd Appointed
2 Years 2 Months Ago on 19 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 24 Aug 2023
Henry Hugo Humphrey Sykes Resigned
2 Years 4 Months Ago on 20 Jul 2023
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 27 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Nov 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
Change of details for Lightspeed Fibre Holdings Ltd as a person with significant control on 21 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 27 October 2023 with no updates
Submitted on 27 Oct 2023
Appointment of Brett Edward Shepherd as a director on 19 September 2023
Submitted on 26 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Aug 2023
Termination of appointment of Graham Robert Bell as a director on 20 July 2023
Submitted on 26 Jul 2023
Repayment History
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