LN

LIGHTSPEED NETWORKS LTD

Active

Company number 08671303

Peterborough, United Kingdom · Incorporated 2 September 2013

Office 2b, Westpoint, Lynch Wood, Peterborough, PE2 6FZ, United Kingdom

Last updated on 5 August 2026

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOLAR INVESTING LIMITED · 2 September 2013 – 25 June 2018

MGMT LTD · 25 June 2018 – 20 March 2020

LIGHTSPEED CONSTRUCTION LTD · 20 March 2020 – 2 April 2020

MGMT LTD · 2 April 2020 – 3 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 August 2026
  • LIGHTSPEED FIBRE GROUP LTD (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LIGHTSPEED FIBRE GROUP LTD Ordinary 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Lightspeed Fibre Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 August 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Accounts With Accounts Type Small
Accounts
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Memorandum Articles
Incorporation
22 December 2021 View
Resolution
Resolution
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Certificate Change Of Name Company
Change Of Name
3 October 2020 View
Change Of Name Notice
Change Of Name
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2020 View
Accounts With Accounts Type Dormant
Accounts
25 April 2020 View
Resolution
Resolution
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Resolution
Resolution
20 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Dormant
Accounts
6 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Resolution
Resolution
25 June 2018 View
Accounts With Accounts Type Dormant
Accounts
16 January 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Dormant
Accounts
8 May 2017 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Accounts With Accounts Type Dormant
Accounts
1 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
7 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
31 July 2014 View
Incorporation Company
Incorporation
2 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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