OpenCompanies

Lightspeed Fibre Holdings Ltd

Company number
13013369
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 2020
Nature of business
Other business support service activities n.e.c.

Registered office

Office 2b, Westpoint
Lynch Wood
Peterborough
PE2 6FZ

Officers

NameRoleAppointedResigned
KONNESKY, Jeffery William Director 20 Jul 2023

Control

NameNature of controlNotifiedCeased
Courtney Michelle Conrad Significant Influence Or Control As Trust 6 Jul 2023
Jayson Alexander Kuti Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jul 2023
Henry Daniel Sykes Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Nov 2021 6 Jul 2023
Henry Hugo Humphrey Sykes Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Nov 2021 6 Jul 2023
Biothermic Holdings Sa Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Nov 2021 6 Jul 2023
Mgmt Infrastructure Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2021 26 Nov 2021
Lightspeed Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Nov 2020 10 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£147,399,682 £5,892,060 0
31 Dec 2024 -£95,325,414 £5,120,567 0
31 Dec 2023 -£10,219,786 £288,242 0
31 Dec 2022 -£6,629,755 £15,482,771 3
31 Dec 2021 -£3,368,821 £3,716,894 8
31 Dec 2020 -£50 - 1

Connections

Controls

Directors’ other companies

Companies at the same address

Data