Company number 04937421
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 195 NORTH STREET, LEEDS, LS7 2AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Carol Jane Webster as a director on 5 October 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-11
. The most likely internet sites of LIGHTSPEED COMMUNICATION LIMITED are www.lightspeedcommunication.co.uk, and www.lightspeed-communication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Lightspeed Communication Limited is a Private Limited Company.
The company registration number is 04937421. Lightspeed Communication Limited has been working since 20 October 2003.
The present status of the company is Active. The registered address of Lightspeed Communication Limited is 195 North Street Leeds Ls7 2aa. . ENDEAVOUR SECRETARY LIMITED is a Secretary of the company. MARROCCO, Marco is a Director of the company. Secretary RATCLIFFE, Gareth John has been resigned. Secretary ENDEAVOUR SECRETARY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARROCCO, Dominic Anthony has been resigned. Director RATCLIFFE, Gareth John has been resigned. Director RICHARDS, David James has been resigned. Director WALKER, Roger Keith has been resigned. Director WEBSTER, Carol Jane has been resigned. Director ENDEAVOUR DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
ENDEAVOUR SECRETARY LIMITED
Appointed Date: 27 April 2007
Resigned Directors
Secretary
ENDEAVOUR SECRETARY LIMITED
Resigned: 14 September 2004
Appointed Date: 20 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Director
ENDEAVOUR DIRECTOR LIMITED
Resigned: 14 September 2004
Appointed Date: 20 October 2003
Persons With Significant Control
Mr Dominic Marrocco
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
LIGHTSPEED COMMUNICATION LIMITED Events
18 Nov 2016
Confirmation statement made on 20 October 2016 with updates
11 Oct 2016
Termination of appointment of Carol Jane Webster as a director on 5 October 2016
13 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-11
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 83 more events
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
16 Aug 2004
Accounting reference date shortened from 31/10/04 to 31/08/04
20 Oct 2003
Secretary resigned
20 Oct 2003
Incorporation
16 August 2010
Assignment of debt by way of security
Delivered: 19 August 2010
Status: Satisfied
on 26 November 2010
Persons entitled: Bank of Scotland PLC
Description: All rights, title and interest under the settlement…
23 December 2009
Assignment of debt by way of security
Delivered: 6 January 2010
Status: Satisfied
on 26 November 2010
Persons entitled: Bank of Scotland PLC
Description: All rights title and interest under the settlement…
3 April 2007
Deed of assignment and charge
Delivered: 3 April 2008
Status: Satisfied
on 26 November 2010
Persons entitled: The Bank of Scotland PLC
Description: Entire right, title and interest contained within the…
21 October 2005
Deed of variation
Delivered: 28 October 2005
Status: Satisfied
on 26 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Debenture dated 12 september 2005 varied by way of deletion…
12 September 2005
Debenture
Delivered: 17 September 2005
Status: Satisfied
on 26 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 September 2005
Assignment of life policy
Delivered: 17 September 2005
Status: Satisfied
on 26 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The polciy, all sums assured by it and all bonuses and…
12 September 2005
Assignment of life policy
Delivered: 17 September 2005
Status: Satisfied
on 26 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
12 September 2005
Assignment of life policy
Delivered: 17 September 2005
Status: Satisfied
on 26 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…