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LIGHTSPEED RESEARCH LTD.

Company number 03958994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2016 AD01 Registered office address changed from 5th and 6th Floor 4 Millbank Westminster London SW1P 3JA to 4 Millbank Westminster London SW1P 3JA on 8 April 2016
06 Aug 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
28 Aug 2014 AD01 Registered office address changed from The Old Town Hall 4 Queens Road Wimbledon SW19 8YB to 5Th and 6Th Floor 4 Millbank Westminster London SW1P 3JA on 28 August 2014
30 Jun 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
03 Jul 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mrs Anna Morgan on 4 April 2013
30 May 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Robert Botwell on 29 March 2011
06 Apr 2011 CH01 Director's details changed for Thomas Mitchell Mccauley on 29 March 2011
06 Apr 2011 CH01 Director's details changed for Mrs Anna Morgan on 29 March 2011
06 Apr 2011 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 29 March 2011
21 Sep 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
29 Jul 2009 288a Director appointed thomas mitchell mccauley
29 Jul 2009 288b Appointment terminated director anne hedde
29 Jul 2009 288b Appointment terminated director christopher urinyi
29 Jul 2009 288a Secretary appointed wpp group (nominees) LIMITED
29 Jul 2009 288b Appointment terminated secretary anne hedde
23 Jul 2009 AA Full accounts made up to 31 December 2008