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LIGHTSPEED ENTERPRISE LTD

Company number 08951315

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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)
21 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 08/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 SH02 Sub-division of shares on 8 January 2021
17 Feb 2021 SH08 Change of share class name or designation
16 Feb 2021 SH10 Particulars of variation of rights attached to shares
16 Feb 2021 SH10 Particulars of variation of rights attached to shares
11 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
01 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
23 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
28 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
11 Jul 2017 PSC01 Notification of Henry Richard Paul Braham as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates