LIGHTSPEED RESEARCH LTD.
LONDON LIGHTSPEEDRESEARCH.COM LIMITED SUPPOSITION LIMITED

Hellopages » Greater London » Westminster » SW1P 3JA

Company number 03958994
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address 4 MILLBANK, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 3JA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 ; Director's details changed for Robert Botwell on 1 October 2009. The most likely internet sites of LIGHTSPEED RESEARCH LTD. are www.lightspeedresearch.co.uk, and www.lightspeed-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightspeed Research Ltd is a Private Limited Company. The company registration number is 03958994. Lightspeed Research Ltd has been working since 29 March 2000. The present status of the company is Active. The registered address of Lightspeed Research Ltd is 4 Millbank Westminster London United Kingdom Sw1p 3ja. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BOWTELL, Robert is a Director of the company. MCCAULEY, Thomas Mitchell is a Director of the company. MORGAN, Anna Marie is a Director of the company. Secretary HEDDE, Anne has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BARNARD, Philip has been resigned. Director BIEL, Alexander Luria has been resigned. Director HEDDE, Anne has been resigned. Director MANOLOPOULOS, Panos has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. Director URINYI, Christopher John has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 24 July 2009

Director
BOWTELL, Robert
Appointed Date: 01 January 2002
66 years old

Director
MCCAULEY, Thomas Mitchell
Appointed Date: 24 July 2009
63 years old

Director
MORGAN, Anna Marie
Appointed Date: 20 May 2008
52 years old

Resigned Directors

Secretary
HEDDE, Anne
Resigned: 24 July 2009
Appointed Date: 24 August 2000

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 29 March 2000

Director
BARNARD, Philip
Resigned: 31 December 2001
Appointed Date: 24 August 2000
84 years old

Director
BIEL, Alexander Luria
Resigned: 31 December 2001
Appointed Date: 24 August 2000
92 years old

Director
HEDDE, Anne
Resigned: 24 July 2009
Appointed Date: 01 January 2002
65 years old

Director
MANOLOPOULOS, Panos
Resigned: 15 January 2003
Appointed Date: 01 January 2002
60 years old

Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 24 August 2000
Appointed Date: 29 March 2000

Director
URINYI, Christopher John
Resigned: 24 July 2009
Appointed Date: 29 March 2006
58 years old

LIGHTSPEED RESEARCH LTD. Events

04 Aug 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1

11 Apr 2016
Director's details changed for Robert Botwell on 1 October 2009
08 Apr 2016
Director's details changed for Ms Anna Marie Morgan on 1 October 2009
08 Apr 2016
Director's details changed for Thomas Mitchell Mccauley on 1 October 2009
...
... and 60 more events
27 Sep 2000
New director appointed
27 Sep 2000
New director appointed
27 Sep 2000
New secretary appointed
24 Aug 2000
Company name changed supposition LIMITED\certificate issued on 24/08/00
29 Mar 2000
Incorporation