LIGHTSPEED RESEARCH LTD.

03958994
SOUTH BANK CENTRAL 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ

Documents

Documents
Date Category Description Pages
13 Oct 2024 accounts Annual Accounts 32 Buy now
10 Oct 2024 officers Appointment of director (Mr James Lavell) 2 Buy now
31 Jul 2024 officers Termination of appointment of director (James Mark Owen) 1 Buy now
01 Jul 2024 officers Termination of appointment of director (Anissa Astini Djajadikarga) 1 Buy now
21 Jun 2024 officers Appointment of director (Miss Alison Elizabeth Metcalfe) 2 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 32 Buy now
15 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2023 officers Change of particulars for director (Mr James Mark Owen) 2 Buy now
01 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2022 accounts Annual Accounts 36 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 officers Change of particulars for director (Mr James Mark Owen) 2 Buy now
26 Jan 2022 officers Appointment of director (Ms Anissa Astini Djajadikarga) 2 Buy now
12 Oct 2021 accounts Annual Accounts 34 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 officers Termination of appointment of director (Thomas Mitchell Mccauley) 1 Buy now
07 May 2021 officers Appointment of director (Mr James Mark Owen) 2 Buy now
15 Feb 2021 accounts Annual Accounts 35 Buy now
27 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2020 mortgage Registration of a charge 19 Buy now
05 May 2020 resolution Resolution 4 Buy now
05 May 2020 incorporation Memorandum Articles 7 Buy now
27 Apr 2020 mortgage Registration of a charge 42 Buy now
24 Apr 2020 officers Termination of appointment of director (Robert Bowtell) 1 Buy now
24 Mar 2020 officers Termination of appointment of secretary (Wpp Group (Nominees) Limited) 1 Buy now
09 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2019 accounts Annual Accounts 28 Buy now
06 Jun 2019 officers Termination of appointment of director (Anna Marie Morgan) 1 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2018 accounts Annual Accounts 26 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 accounts Annual Accounts 26 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 accounts Annual Accounts 23 Buy now
21 Apr 2016 annual-return Annual Return 4 Buy now
11 Apr 2016 officers Change of particulars for director (Robert Botwell) 2 Buy now
08 Apr 2016 officers Change of particulars for director (Ms Anna Marie Morgan) 2 Buy now
08 Apr 2016 officers Change of particulars for director (Thomas Mitchell Mccauley) 2 Buy now
08 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2015 accounts Annual Accounts 21 Buy now
02 Apr 2015 annual-return Annual Return 6 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2014 accounts Annual Accounts 20 Buy now
02 Apr 2014 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 19 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
04 Apr 2013 officers Change of particulars for director (Mrs Anna Morgan) 2 Buy now
30 May 2012 accounts Annual Accounts 21 Buy now
03 Apr 2012 annual-return Annual Return 6 Buy now
30 Aug 2011 accounts Annual Accounts 21 Buy now
06 Apr 2011 annual-return Annual Return 6 Buy now
06 Apr 2011 officers Change of particulars for director (Robert Botwell) 2 Buy now
06 Apr 2011 officers Change of particulars for director (Thomas Mitchell Mccauley) 2 Buy now
06 Apr 2011 officers Change of particulars for director (Mrs Anna Morgan) 2 Buy now
06 Apr 2011 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
21 Sep 2010 accounts Annual Accounts 22 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
29 Jul 2009 officers Director appointed thomas mitchell mccauley 1 Buy now
29 Jul 2009 officers Appointment terminated director anne hedde 1 Buy now
29 Jul 2009 officers Secretary appointed wpp group (nominees) LIMITED 1 Buy now
29 Jul 2009 officers Appointment terminated director christopher urinyi 1 Buy now
29 Jul 2009 officers Appointment terminated secretary anne hedde 1 Buy now
23 Jul 2009 accounts Annual Accounts 23 Buy now
16 Apr 2009 annual-return Return made up to 29/03/09; full list of members 4 Buy now
05 Jun 2008 accounts Annual Accounts 22 Buy now
23 May 2008 resolution Resolution 1 Buy now
23 May 2008 officers Director appointed anna morgan 2 Buy now
20 May 2008 annual-return Return made up to 29/03/08; full list of members 4 Buy now
04 Oct 2007 accounts Annual Accounts 17 Buy now
25 Apr 2007 annual-return Return made up to 29/03/07; full list of members 7 Buy now
02 Aug 2006 accounts Annual Accounts 16 Buy now
10 May 2006 resolution Resolution 1 Buy now
10 May 2006 officers New director appointed 2 Buy now
28 Apr 2006 annual-return Return made up to 29/03/06; full list of members 7 Buy now
29 Jun 2005 accounts Annual Accounts 14 Buy now
01 Apr 2005 annual-return Return made up to 29/03/05; full list of members 7 Buy now
03 Jun 2004 accounts Annual Accounts 15 Buy now
08 Apr 2004 annual-return Return made up to 29/03/04; full list of members 7 Buy now
17 Jun 2003 accounts Annual Accounts 14 Buy now
01 May 2003 annual-return Return made up to 29/03/03; full list of members 7 Buy now
23 Apr 2003 address Registered office changed on 23/04/03 from: 5TH floor bridewelll house 9 bridewell place london EC4V 6AY 1 Buy now
24 Jan 2003 officers Director resigned 1 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now
22 May 2002 accounts Annual Accounts 12 Buy now
22 May 2002 accounts Annual Accounts 12 Buy now
12 Apr 2002 annual-return Return made up to 29/03/02; full list of members 7 Buy now
25 Mar 2002 officers Director resigned 1 Buy now
25 Mar 2002 officers Director resigned 1 Buy now