OpenCompanies

Lightspeed Networks Ltd

Company number
08671303
Status
Active
Type
Ltd
Incorporated
2 Sep 2013
Nature of business
Construction of utility projects for electricity and telecommunications
Corporate group
Lightspeed Fibre Holdings Ltd (4 companies)

Registered office

Office 2b, Westpoint
Lynch Wood
Peterborough
PE2 6FZ

Previous names

  • Mgmt Ltd (until 20 Mar 2020)
  • Lightspeed Construction Ltd (until 2 Apr 2020)
  • Solar Investing Limited (until 25 Jun 2018)

Control

NameNature of controlNotifiedCeased
Mr Graham Robert Bell Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control		 11 Aug 2016 11 Aug 2016
Group Utilities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 May 2020
Lightspeed Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 May 2020 12 Nov 2020
Lightspeed Fibre Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Nov 2020 5 Nov 2021
Lightspeed Fibre Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£75,612,206 £545,912 0
31 Dec 2024 -£46,967,915 £1,194,557 53
31 Dec 2023 -£25,053,691 £177,580 54
31 Dec 2022 -£6,446,431 £720,259 5
31 Dec 2021 - £93,944 1
31 Dec 2020 -£10,266 £13,995 1
31 Dec 2019 Dormant £100 - 1
31 Dec 2018 Dormant £100 - 1
31 Dec 2017 Dormant £100 - 1
31 Dec 2016 Dormant £100 - 1
31 Dec 2015 Dormant £100 - -
31 Dec 2014 Dormant £100 - -
31 May 2014 Dormant £100 - -

Connections

Owned by

Lightspeed Networks Ltd → Lightspeed Fibre Group Ltd → Lightspeed Fibre Holdings Ltd

Companies at the same address

Data