About

Registered Number: 03576035
Date of Incorporation: 04/06/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT

 

Founded in 1998, Lightspeed Solutions Ltd have registered office in West Yorkshire, it's status is listed as "Active". This business has 4 directors listed as Sampson, Jacqueline Ann, Sampson, Jeremy David, Crossley, Gillian, Watrasiewicz, Bohdan Macies, Dr in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMPSON, Jeremy David 06 June 2001 - 1
WATRASIEWICZ, Bohdan Macies, Dr 04 June 1998 06 June 2001 1
Secretary Name Appointed Resigned Total Appointments
SAMPSON, Jacqueline Ann 01 June 2007 - 1
CROSSLEY, Gillian 04 June 1998 01 June 2007 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 11 May 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 05 May 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 07 June 2011
AD01 - Change of registered office address 19 April 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 12 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 12 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 June 2006
353 - Register of members 12 June 2006
287 - Change in situation or address of Registered Office 12 June 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 05 August 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 08 July 2002
AA - Annual Accounts 31 May 2002
287 - Change in situation or address of Registered Office 04 September 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 02 August 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 07 April 2000
225 - Change of Accounting Reference Date 05 April 2000
288c - Notice of change of directors or secretaries or in their particulars 30 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1999
363s - Annual Return 07 September 1999
288b - Notice of resignation of directors or secretaries 26 June 1998
288b - Notice of resignation of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
287 - Change in situation or address of Registered Office 26 June 1998
NEWINC - New incorporation documents 04 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.