Lightspeed Research Ltd.

Active03958994 Private limited company
Incorporated
29 March 2000 (26 years)
Industry
Market research and public opinion polling (73200)
Directors
Owned by
Taylor Nelson Sofres International Limited
Accounts type
Full
Region
Greater London
Address
South Bank Central
30 Stamford Street
London
SE1 9LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2024
British
Born February 1987 (39)
Officer history (15 former)
30 April 2026
Resigned Ma, Alison Elizabeth as Director
4 October 2024
Appointed Lavell, James as Director
31 July 2024
Resigned Owen, James Mark as Director
30 June 2024
Resigned Djajadikarga, Anissa Astini as Director
21 June 2024
Appointed Ma, Alison Elizabeth as Director
10 January 2022
Appointed Djajadikarga, Anissa Astini as Director
31 March 2021
Appointed Owen, James Mark as Director
31 March 2021
Resigned Mccauley, Thomas Mitchell as Director
24 April 2020
Resigned Bowtell, Robert as Director
24 March 2020
Resigned Wpp Group (Nominees) Limited as Corporate Secretary
5 June 2019
Resigned Morgan, Anna Marie as Director
24 July 2009
Resigned Urinyi, Christopher John as Director
24 July 2009
Resigned Hedde, Anne as Director
24 July 2009
Appointed Mccauley, Thomas Mitchell as Director
24 July 2009
Resigned Hedde, Anne as Secretary
24 July 2009
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
20 May 2008
Appointed Morgan, Anna Marie as Director
29 March 2006
Appointed Urinyi, Christopher John as Director
15 January 2003
Resigned Manolopoulos, Panos as Director
1 January 2002
Appointed Bowtell, Robert as Director
1 January 2002
Appointed Hedde, Anne as Director
1 January 2002
Appointed Manolopoulos, Panos as Director
31 December 2001
Resigned Barnard, Philip as Director
31 December 2001
Resigned Biel, Alexander Luria as Director
24 August 2000
Appointed Barnard, Philip as Director
24 August 2000
Appointed Biel, Alexander Luria as Director
24 August 2000
Appointed Hedde, Anne as Secretary
24 August 2000
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
24 August 2000
Resigned Rutland Directors Limited as Corporate Nominee Director
29 March 2000
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
29 March 2000
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Taylor Nelson Sofres International Limited
Corporate entity · Notified 5 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (3)
5 December 2019
Ceased Taylor Nelson Sofres International Limited — Owns 75–100% of shares
18 November 2019
Ceased WPP Jubilee Limited — Owns 75–100% of shares
15 May 2019
Ceased WPP Global — Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
24 August 2026Satisfaction of a charge in full
11 May 2026Confirmation statement with no updates11 May 2026
1 May 2026Termination of appointment of a director
15 September 2025Full accounts31 December 2024
6 May 2025Confirmation statement with no updates6 May 2025
Show all 121 filings

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