OpenCompanies

Lightspeed Central Services Ltd

Company number
12935691
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2020
Nature of business
Wired telecommunications activities
Wireless telecommunications activities
Other telecommunications activities
Corporate group
Lightspeed Fibre Holdings Ltd (4 companies)

Registered office

Office 2b, Westpoint
Lynch Wood
Peterborough
PE2 6FZ

Previous names

  • Lightspeed Construction Ltd (until 3 Aug 2022)

Officers

NameRoleAppointedResigned
BERGER, Bradley Scott Director 20 Jul 2023
CONRAD, Courtney Michelle Director 20 Jul 2023
KONNESKY, Jeffery William Director 20 Jul 2023
HICKEY, Liam Director 20 Jan 2022

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
7 Oct 2020 12 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £615,099 £110,413 0
31 Dec 2024 £352,908 £202,592 22
31 Dec 2023 £173,471 £54,093 20
31 Dec 2022 £43,389 £290,337 9
31 Dec 2021 - £2,853 5
31 Dec 2020 -£97 £4,764 1

Connections

Owned by

Lightspeed Central Services Ltd → Lightspeed Fibre Group Ltd → Lightspeed Fibre Holdings Ltd

Directors’ other companies

Companies at the same address

Data