Introduction
Watch Company
L
LIGHTSPEED CENTRAL SERVICES LTD
LIGHTSPEED CENTRAL SERVICES LTD is an active company incorporated on 7 October 2020 with the registered office located in Peterborough. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities and 2 other business activities. LIGHTSPEED CENTRAL SERVICES LTD was registered 5 years ago.(SIC: 61100, 61200, 61900)
Status
active
Active since 5 years ago
Company No
12935691
LTD Company
Age
5 Years
Incorporated 7 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
LIGHTSPEED CONSTRUCTION LTD
From: 7 October 2020To: 3 August 2022
Address
Office 2b, Westpoint Lynch Wood Peterborough, PE2 6FZ,
Previous Addresses
Fulney Hall Holbeach Road Spalding Lincolnshire PE12 6ER United Kingdom
From: 15 February 2022To: 22 October 2024
Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom
From: 7 October 2020To: 15 February 2022
18 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
14
Officers
2
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
HARTS LIMITED
ActiveWestminster House, MacclesfieldSK10 1BX
Corporate secretary
Appointed 07 Oct 2020
HARTS LIMITED
Westminster House, MacclesfieldSK10 1BX
Corporate secretary
07 Oct 2020
Active
BERGER, Bradley Scott
ActiveLynch Wood, PeterboroughPE2 6FZ
Born August 1970
Director
Appointed 20 Jul 2023
BERGER, Bradley Scott
Lynch Wood, PeterboroughPE2 6FZ
Born August 1970
Director
20 Jul 2023
Active
CONRAD, Courtney Michelle
ActiveLynch Wood, PeterboroughPE2 6FZ
Born August 1976
Director
Appointed 20 Jul 2023
CONRAD, Courtney Michelle
Lynch Wood, PeterboroughPE2 6FZ
Born August 1976
Director
20 Jul 2023
Active
HICKEY, Liam
ActiveLynch Wood, PeterboroughPE2 6FZ
Born May 1966
Director
Appointed 20 Jan 2022
HICKEY, Liam
Lynch Wood, PeterboroughPE2 6FZ
Born May 1966
Director
20 Jan 2022
Active
KONNESKY, Jeffery William
ActiveLynch Wood, PeterboroughPE2 6FZ
Born April 1971
Director
Appointed 20 Jul 2023
KONNESKY, Jeffery William
Lynch Wood, PeterboroughPE2 6FZ
Born April 1971
Director
20 Jul 2023
Active
SHEPHERD, Brett Edward
ActiveLynch Wood, PeterboroughPE2 6FZ
Born January 1973
Director
Appointed 07 Nov 2022
SHEPHERD, Brett Edward
Lynch Wood, PeterboroughPE2 6FZ
Born January 1973
Director
07 Nov 2022
Active
AXAM, David Jonathan
ResignedHolbeach Road, SpaldingPE12 6ER
Born March 1965
Director
Appointed 22 Mar 2021
Resigned 16 Mar 2022
AXAM, David Jonathan
Holbeach Road, SpaldingPE12 6ER
Born March 1965
Director
22 Mar 2021
Resigned 16 Mar 2022
Resigned
BELL, Graham Robert
ResignedHolbeach Road, SpaldingPE12 6ER
Born September 1961
Director
Appointed 07 Oct 2020
Resigned 20 Jul 2023
BELL, Graham Robert
Holbeach Road, SpaldingPE12 6ER
Born September 1961
Director
07 Oct 2020
Resigned 20 Jul 2023
Resigned
HAINES, Steven Paul
ResignedHolbeach Road, SpaldingPE12 6ER
Born December 1959
Director
Appointed 22 Mar 2021
Resigned 16 Mar 2022
HAINES, Steven Paul
Holbeach Road, SpaldingPE12 6ER
Born December 1959
Director
22 Mar 2021
Resigned 16 Mar 2022
Resigned
KING, Joanne Claire
ResignedHolbeach Road, SpaldingPE12 6ER
Born August 1962
Director
Appointed 22 Mar 2021
Resigned 16 Mar 2022
KING, Joanne Claire
Holbeach Road, SpaldingPE12 6ER
Born August 1962
Director
22 Mar 2021
Resigned 16 Mar 2022
Resigned
STEVENTON-BARNES, Jeremy William Raymond
ResignedHolbeach Road, SpaldingPE12 6ER
Born May 1970
Director
Appointed 22 Mar 2021
Resigned 16 Mar 2022
STEVENTON-BARNES, Jeremy William Raymond
Holbeach Road, SpaldingPE12 6ER
Born May 1970
Director
22 Mar 2021
Resigned 16 Mar 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lynch Wood, PeterboroughPE2 6FZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2021
Lightspeed Fibre Group Ltd
Lynch Wood, PeterboroughPE2 6FZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2021
Active
10 Westminster Road, MacclesfieldSK10 1BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2020
Ceased 05 Nov 2021
Lightspeed Fibre Holdings Ltd
10 Westminster Road, MacclesfieldSK10 1BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2020
Ceased 05 Nov 2021
Ceased
Lightspeed Group Ltd
Ceased10 Westminster Road, MacclesfieldSK10 1BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2020
Ceased 12 Nov 2020
Lightspeed Group Ltd
10 Westminster Road, MacclesfieldSK10 1BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2020
Ceased 12 Nov 2020
Ceased
Filing History
40
Description
Type
Date Filed
Document
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
22 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2022
15 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2022
15 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2022
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021
10 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2021
10 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2021
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 December 2020
12 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2020
12 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2020
12 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2020
8 October 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 October 2020