Introduction
Watch Company
L
LIGHTSPEED FIBRE GROUP LTD
LIGHTSPEED FIBRE GROUP LTD is an active company incorporated on 28 October 2021 with the registered office located in Peterborough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LIGHTSPEED FIBRE GROUP LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13708580
LTD Company
Age
4 Years
Incorporated 28 October 2021
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 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
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: 28 October 2021To: 15 February 2022
13 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
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 Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
3
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
HARTS LIMITED
Active10 Westminster Road, MacclesfieldSK10 1BX
Corporate secretary
Appointed 28 Oct 2021
HARTS LIMITED
10 Westminster Road, MacclesfieldSK10 1BX
Corporate secretary
28 Oct 2021
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 Jul 2023
HICKEY, Liam
Lynch Wood, PeterboroughPE2 6FZ
Born May 1966
Director
20 Jul 2023
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 19 Sept 2023
SHEPHERD, Brett Edward
Lynch Wood, PeterboroughPE2 6FZ
Born January 1973
Director
19 Sept 2023
Active
BELL, Graham Robert
Resigned10 Westminster Road, MacclesfieldSK10 1BX
Born September 1961
Director
Appointed 28 Oct 2021
Resigned 20 Jul 2023
BELL, Graham Robert
10 Westminster Road, MacclesfieldSK10 1BX
Born September 1961
Director
28 Oct 2021
Resigned 20 Jul 2023
Resigned
SYKES, Henry Hugo Humphrey
ResignedHolbeach Road, SpaldingPE12 6ER
Born March 1991
Director
Appointed 02 Dec 2021
Resigned 20 Jul 2023
SYKES, Henry Hugo Humphrey
Holbeach Road, SpaldingPE12 6ER
Born March 1991
Director
02 Dec 2021
Resigned 20 Jul 2023
Resigned
Persons with significant control
1
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 28 Oct 2021
Lightspeed Fibre Holdings Ltd
Lynch Wood, PeterboroughPE2 6FZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2021
Active
Filing History
27
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
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
3 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 May 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