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LIGHTSPEED SYSTEMS (EUROPE) LIMITED

Company number 05336060

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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)
30 Apr 2018 AA Accounts for a small company made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
11 Sep 2017 AA Accounts for a small company made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
09 Sep 2016 AA Accounts for a small company made up to 31 December 2015
26 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 January 2016
02 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 7.5

Statement of capital on 2016-02-26
  • GBP 7.5
  • ANNOTATION Clarification a second filed AR01 was registered on 26/02/2016
28 Jul 2015 AA Accounts for a small company made up to 31 December 2014
01 May 2015 MR01 Registration of charge 053360600002, created on 28 April 2015
10 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 7.5
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 7.5
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
05 Feb 2013 TM01 Termination of appointment of Roland Malcolm as a director
05 Feb 2013 TM01 Termination of appointment of Simon Eappariello as a director
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 7.50
05 Feb 2013 AP01 Appointment of Robert Mccarthy Iii as a director
05 Feb 2013 TM01 Termination of appointment of Thomas Lee as a director
05 Feb 2013 AP01 Appointment of Joel Heinrichs as a director
05 Feb 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
02 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
28 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1