BizStats
You are here: bizstats.co.uk > a-z index > L list > LI list > LIG list > LIGH list

Lightspeed Pos Uk Ltd LONDON

Lightspeed Pos Uk started in year 2015 as Private Limited Company with registration number 09381839. The Lightspeed Pos Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 1 Hay’s Lane House. Postal code: SE1 2HD.

The company has one director. Dax D., appointed on 9 January 2015. There are currently no secretaries appointed. As of 4 May 2024, there were 2 ex directors - Brandon N., David S. and others listed below. There were no ex secretaries.

Lightspeed Pos Uk Ltd Address / Contact

Office Address 1 Hay’s Lane House
Office Address2 2nd Floor, 1 Hay’s Lane
Town London
Post code SE1 2HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09381839
Date of Incorporation Fri, 9th Jan 2015
Industry Renting and leasing of office machinery and equipment (including computers)
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Dax D.

Position: Director

Appointed: 09 January 2015

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 11 January 2019

Resigned: 19 May 2023

Brandon N.

Position: Director

Appointed: 13 March 2018

Resigned: 01 May 2023

David S.

Position: Director

Appointed: 09 January 2015

Resigned: 13 March 2018

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Lightspeed Pos Inc from Montreal, Canada. The abovementioned PSC is categorised as "a limited company, nyse" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Dax D. This PSC and has 25-50% voting rights. Then there is Dax D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Lightspeed Pos Inc

Suite 300 700 St-Antoine Street East, Montreal, Quebec, PO Box H2Y 1A6, Canada

Legal authority The Business Corporations Act
Legal form Limited Company, Nyse
Notified on 5 February 2021
Nature of control: 75,01-100% shares

Dax D.

Notified on 6 April 2016
Ceased on 15 September 2020
Nature of control: 25-50% voting rights

Dax D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024-01-09
filed on: 23rd, January 2024 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.