LIGHTSPEED BUSINESS SOLUTIONS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG5 3AW

Company number 03760270
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address UNIT 4A WOODLEY PARK ESTATE, READING ROAD WOODLEY, READING, BERKSHIRE, RG5 3AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LIGHTSPEED BUSINESS SOLUTIONS LIMITED are www.lightspeedbusinesssolutions.co.uk, and www.lightspeed-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Lightspeed Business Solutions Limited is a Private Limited Company. The company registration number is 03760270. Lightspeed Business Solutions Limited has been working since 27 April 1999. The present status of the company is Active. The registered address of Lightspeed Business Solutions Limited is Unit 4a Woodley Park Estate Reading Road Woodley Reading Berkshire Rg5 3aw. The company`s financial liabilities are £102.17k. It is £19.03k against last year. And the total assets are £148.46k, which is £8.16k against last year. CROWE, Laura is a Secretary of the company. FORWARD, Andrew Charles is a Director of the company. GUICE, Adrian Edward is a Director of the company. HEFFERON, Brian is a Director of the company. HEFFERON, Colm is a Director of the company. KEARNS, Paul is a Director of the company. Secretary GUICE, Adrian Edward has been resigned. Secretary MCMAHON, Shane has been resigned. Nominee Secretary NOMINEE (SECRETARY) SERVICES LIMITED has been resigned. Director BIRCH, Martin John has been resigned. Director NOMINEE (DIRECTOR) SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


lightspeed business solutions Key Finiance

LIABILITIES £102.17k
+22%
CASH n/a
TOTAL ASSETS £148.46k
+5%
All Financial Figures

Current Directors

Secretary
CROWE, Laura
Appointed Date: 30 November 2015
Director
FORWARD, Andrew Charles
Appointed Date: 30 April 1999
64 years old
Director
GUICE, Adrian Edward
Appointed Date: 30 April 1999
62 years old
Director
HEFFERON, Brian
Appointed Date: 29 April 2015
51 years old
Director
HEFFERON, Colm
Appointed Date: 29 April 2015
49 years old
Director
KEARNS, Paul
Appointed Date: 29 April 2015
47 years old

Resigned Directors

Secretary
GUICE, Adrian Edward
Resigned: 29 April 2015
Appointed Date: 30 April 1999
Secretary
MCMAHON, Shane
Resigned: 30 November 2015
Appointed Date: 29 April 2015
Nominee Secretary
NOMINEE (SECRETARY) SERVICES LIMITED
Resigned: 30 April 1999
Appointed Date: 27 April 1999
Director
BIRCH, Martin John
Resigned: 25 July 1999
Appointed Date: 30 April 1999
62 years old
Director
NOMINEE (DIRECTOR) SERVICES LIMITED
Resigned: 30 April 1999
Appointed Date: 27 April 1999

Persons With Significant Control

Kefron Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSPEED BUSINESS SOLUTIONS LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
23 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2015
Termination of appointment of Shane Mcmahon as a secretary on 30 November 2015
20 Dec 2015
Appointment of Ms Laura Crowe as a secretary on 30 November 2015
...
... and 51 more events
18 May 1999
New secretary appointed;new director appointed
18 May 1999
Registered office changed on 18/05/99 from: 34 crail close wokingham berkshire RG41 2PZ
18 May 1999
Director resigned
18 May 1999
Secretary resigned
27 Apr 1999
Incorporation

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