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LIGHTSPEED POS UK LTD

Active
09381839·incorporated 2015-01-09

LIGHTSPEED POS UK LTD is an active UK private limited company, incorporated on 9 January 2015 at Companies House (number 09381839; OpenRegistry canonical ID GB-09381839-lightspeed-pos-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-09
Registered Address
1 HAY’S LANE HOUSE, 2ND FLOOR, 1 HAY’S LANE, LONDON, SE1 2HD, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LIGHTSPEED POS UK LTD

Financials

Check financials of LIGHTSPEED POS UK LTD

Filings

Check filing history of LIGHTSPEED POS UK LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LIGHTSPEED POS UK LTD has 1 person with significant control on file:

  • Lightspeed Commerce Inc. (Canada reg. 429290-1). Notified 2021-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Lightspeed Commerce Inc.. Notified 2020-09-15. Ceased 2021-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dax Dasilva born 1976 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Dax Dasilva born 1976 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2020-09-15.
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09381839.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.