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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Biothermic Holdings Sa | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Nov 2021 | 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 |
| 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 | |
| Courtney Michelle Conrad | Significant Influence Or Control As Trust | 6 Jul 2023 |
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 | 3 |
| 31 Dec 2022 | -£6,629,755 | £15,482,771 | 8 |
| 31 Dec 2021 | -£3,368,821 | £3,716,894 | 1 |
| 31 Dec 2020 | -£50 | - | 1 |
Connections
Controls
- Lightspeed Fibre Group Ltd (13708580)
Companies at the same address
- Lightspeed Broadband Limited (12487672)
- Lightspeed Central Services Ltd (12935691)
- Lightspeed Fibre Group Ltd (13708580)
- Lightspeed Networks Ltd (08671303)