Lightspeed Solutions Limited in 28-32 St Paul's Street LEEDS

Lightspeed Solutions Limited LEEDS

Lightspeed Solutions started in year 1998 as Private Limited Company with registration number 03576035. The Lightspeed Solutions company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Leeds at Leigh House. Postal code: LS1 2JT.

There is a single director in the firm at the moment - Jeremy S., appointed on 6 June 2001. In addition, a secretary was appointed - Jacqueline S., appointed on 1 June 2007. Currenlty, the firm lists one former director, whose name is Bohdan W. and who left the the firm on 6 June 2001. In addition, there is one former secretary - Gillian C. who worked with the the firm until 1 June 2007.

Lightspeed Solutions Limited Address / Contact

Office Address	Leigh House
Office Address2	28-32 St Paul's Street
Town	Leeds
Post code	LS1 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03576035
Date of Incorporation	Thu, 4th Jun 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Jacqueline S.

Position: Secretary

Appointed: 01 June 2007

Jeremy S.

Position: Director

Appointed: 06 June 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1998

Resigned: 04 June 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 June 1998

Resigned: 04 June 1998

Gillian C.

Position: Secretary

Appointed: 04 June 1998

Resigned: 01 June 2007

Bohdan W.

Position: Director

Appointed: 04 June 1998

Resigned: 06 June 2001

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Jeremy S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jacqueline S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jacqueline S.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 4th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 4th, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 21st, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 27th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 11th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 2nd, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 2nd, May 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 5th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 4th Jun 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 3000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 20th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 4th Jun 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 28th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 4th Jun 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 4th Jun 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 3rd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 4th Jun 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 27th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 4th Jun 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 11th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 4th Jun 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 29th, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 12th, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 20th Jun 2008 with shareholders record filed on: 20th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 10th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 24th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 24th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 5th Aug 2005 with shareholders record filed on: 5th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 5th Aug 2005 with shareholders record filed on: 5th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 7th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 7th, June 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 29th Jul 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Jul 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 2nd, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 2nd, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 13th Jun 2003 with shareholders record filed on: 13th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Jun 2003 with shareholders record filed on: 13th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 27th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 27th, May 2003	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 8th Jul 2002 with shareholders record filed on: 8th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Jul 2002 with shareholders record filed on: 8th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 31st, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 31st, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2000 filed on: 4th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2000 filed on: 4th, September 2001	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 2nd Aug 2001 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Aug 2001 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Jul 2000 with shareholders record filed on: 25th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Jul 2000 with shareholders record filed on: 25th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 7th, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 7th, April 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/99 to 31/07/99 filed on: 5th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/07/99 filed on: 5th, April 2000	accounts	Free Download (1 page)
363s	Annual return up to Tue, 7th Sep 1999 with shareholders record filed on: 7th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Sep 1999 with shareholders record filed on: 7th, September 1999	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 07/09/99	annual return

Lightspeed Solutions Limited LEEDS

Lightspeed Solutions Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline S.

Jeremy S.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Gillian C.

Bohdan W.

People with significant control

Company filings

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