OpenRegistry
Companies House/Peterborough/Company profile

LIGHTSPEED NETWORKS LTD

Active
08671303·incorporated 2013-09-02

LIGHTSPEED NETWORKS LTD is an active UK private limited company, incorporated on 2 September 2013 at Companies House (number 08671303; OpenRegistry canonical ID GB-08671303-lightspeed-networks-ltd). Sophymarine's OpenRegistry classifies it under SIC 42220 (Construction of utility projects for electricity and telecommunications), one of 3,995 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-02
Registered Address
OFFICE 2B, WESTPOINT, LYNCH WOOD, PETERBOROUGH, PE2 6FZ, UNITED KINGDOM
SIC
42220 — Construction of utility projects for electricity and telecommunications
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LIGHTSPEED NETWORKS LTD has 1 person with significant control on file:

  • Lightspeed Fibre Group Ltd (England And Wales reg. 13708580). Notified 2021-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Group Utilities Limited (England And Wales reg. 08517142). Notified 2016-04-06. Ceased 2020-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Robert Bell born 1961 resident in England, British national. Notified 2016-08-11. Ceased 2016-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Lightspeed Group Ltd (England And Wales reg. 12588667). Notified 2020-05-26. Ceased 2020-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lightspeed Fibre Holdings Ltd (United Kingdom reg. 13013369). Notified 2020-11-12. Ceased 2021-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LIGHTSPEED NETWORKS LTD has previously traded as:

  • MGMT LTD (until 2020-10-03)
  • LIGHTSPEED CONSTRUCTION LTD (until 2020-04-02)
  • MGMT LTD (until 2020-03-20)
  • SOLAR INVESTING LIMITED (until 2018-06-25)

Similar UK companies

Other companies registered under SIC 42220 (Construction of utility projects for electricity and telecommunications):

Other companies registered in Peterborough: