Introduction
Watch Company
L
LIGHT BLUE FIBRE LIMITED
LIGHT BLUE FIBRE LIMITED is an active company incorporated on 26 April 2019 with the registered office located in Cambridge. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. LIGHT BLUE FIBRE LIMITED was registered 6 years ago.(SIC: 61900)
Status
active
Active since 6 years ago
Company No
11966302
LTD Company
Age
6 Years
Incorporated 26 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2026 (Just now)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Address
Old Schools Trinity Lane Cambridge, CB2 1TN,
16 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
14
Officers
0
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
BENHAM, Daniel Douglas
ActiveTrinity Lane, CambridgeCB2 1TN
Born October 1960
Director
Appointed 16 Mar 2026
BENHAM, Daniel Douglas
Trinity Lane, CambridgeCB2 1TN
Born October 1960
Director
16 Mar 2026
Active
FITCH, Emma Charlotte
ActiveEmery Crescent, HuntingdonPE28 4YE
Born January 1974
Director
Appointed 28 Sept 2021
FITCH, Emma Charlotte
Emery Crescent, HuntingdonPE28 4YE
Born January 1974
Director
28 Sept 2021
Active
HOLGATE, Jon
ActiveRoger Needham Building, University Of Cambridge, CambridgeCB3 0RB
Born April 1976
Director
Appointed 15 May 2019
HOLGATE, Jon
Roger Needham Building, University Of Cambridge, CambridgeCB3 0RB
Born April 1976
Director
15 May 2019
Active
HUCKLE, Sarah Madeleine
ActiveTrinity Lane, CambridgeCB2 1TN
Born August 1963
Director
Appointed 26 Nov 2024
HUCKLE, Sarah Madeleine
Trinity Lane, CambridgeCB2 1TN
Born August 1963
Director
26 Nov 2024
Active
KELLY, Tom
ActiveEmery Crescent, HuntingdonPE28 4YE
Born April 1988
Director
Appointed 26 Apr 2019
KELLY, Tom
Emery Crescent, HuntingdonPE28 4YE
Born April 1988
Director
26 Apr 2019
Active
SMART, Andrew Michael
ActiveTrinity Lane, CambridgeCB2 1TN
Born January 1967
Director
Appointed 02 Feb 2026
SMART, Andrew Michael
Trinity Lane, CambridgeCB2 1TN
Born January 1967
Director
02 Feb 2026
Active
CLULOW, Ceren
ResignedTrinity Lane, CambridgeCB2 1TN
Born January 1979
Director
Appointed 16 Jan 2024
Resigned 30 Sept 2024
CLULOW, Ceren
Trinity Lane, CambridgeCB2 1TN
Born January 1979
Director
16 Jan 2024
Resigned 30 Sept 2024
Resigned
GODFREY, Noelle Claire
Resigned4 Regent Street, CambridgeCB1 0YR
Born December 1962
Director
Appointed 15 May 2019
Resigned 30 Nov 2023
GODFREY, Noelle Claire
4 Regent Street, CambridgeCB1 0YR
Born December 1962
Director
15 May 2019
Resigned 30 Nov 2023
Resigned
HUGHES, Graham Peter
ResignedShire Hall, CambridgeCB3 0AP
Born August 1966
Director
Appointed 15 May 2019
Resigned 14 May 2021
HUGHES, Graham Peter
Shire Hall, CambridgeCB3 0AP
Born August 1966
Director
15 May 2019
Resigned 14 May 2021
Resigned
LESLIE, Ian Malcolm, Professor
ResignedTrinity Lane, CambridgeCB2 1TN
Born February 1955
Director
Appointed 26 Apr 2019
Resigned 10 Sept 2024
LESLIE, Ian Malcolm, Professor
Trinity Lane, CambridgeCB2 1TN
Born February 1955
Director
26 Apr 2019
Resigned 10 Sept 2024
Resigned
NEELY, Andrew David, Professor
ResignedTrinity Lane, CambridgeCB2 1TN
Born June 1967
Director
Appointed 15 May 2019
Resigned 27 Feb 2024
NEELY, Andrew David, Professor
Trinity Lane, CambridgeCB2 1TN
Born June 1967
Director
15 May 2019
Resigned 27 Feb 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Chancellor, Masters And Scholars Of The University Of Cambridge
ActiveTrinity Lane, CambridgeCB2 1TN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2019
Chancellor, Masters And Scholars Of The University Of Cambridge
Trinity Lane, CambridgeCB2 1TN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2019
Active
Cambridge County Council
ActiveEmery Crescent Enterprise Campus, HuntingdonPE28 4YE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2019
Cambridge County Council
Emery Crescent Enterprise Campus, HuntingdonPE28 4YE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2019
Active
Filing History
38
Description
Type
Date Filed
Document
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
21 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2021
29 October 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 October 2019
29 October 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 October 2019
25 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2019