OpenCompanies

Lightspeed Networks Ltd

Company number
08671303
Status
Active
Type
Private Limited Company
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

  • Lightspeed Construction Ltd (until 2 Apr 2020)
  • Mgmt Ltd (until 3 Oct 2020)
  • Solar Investing Limited (until 25 Jun 2018)

Officers

NameRoleAppointedResigned
KONNESKY, Jeffery William Director 20 Jul 2023

Control

NameNature of controlNotifiedCeased
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
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 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
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
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

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 41
31 Dec 2023 -£25,053,691 £177,580 53
31 Dec 2022 -£6,446,431 £720,259 54
31 Dec 2021 - £93,944 5
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

Directors’ other companies

Companies at the same address

Data