Lightspeed Pos UK Ltd

Active09381839 Private limited company
Incorporated
9 January 2015 (11 years)
Industry
Other software publishing (58290)
Directors
Dax Dasilva
Owned by
Lightspeed Commerce Inc.
Accounts type
Full
Region
Greater London
Address
1 Hay’s Lane House
2nd Floor
1 Hay’s Lane
London
SE1 2HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Irish
Born October 1982 (44)
Dasilva, Dax
Director · Appointed 9 January 2015
Canadian
Born June 1976 (50)
Officer history (3 former)
30 June 2026
Appointed Cameron, Rory as Director
19 May 2023
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
1 May 2023
Resigned Nussey, Brandon Blair, Mr. as Director
11 January 2019
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
13 March 2018
Appointed Nussey, Brandon Blair, Mr. as Director
13 March 2018
Resigned Sherry, David as Director
9 January 2015
Appointed Dasilva, Dax as Director
9 January 2015
Appointed Sherry, David as Director

Ownership 1 active

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

Lightspeed Commerce Inc.
Corporate entity · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 429290-1
Former controllers (3)
5 February 2021
Ceased Lightspeed Commerce Inc. — Owns 75–100% of shares
15 September 2020
Ceased Dax Dasilva — Holds 25–50% of voting rights
6 April 2016
Ceased Dax Dasilva — Owns 25–50% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
25 July 2026Appointment of a director
5 March 2026Full accounts31 March 2025
21 January 2026Confirmation statement with no updates9 January 2026
12 February 2025Change of details for a person with significant control
22 January 2025Confirmation statement with updates9 January 2025
Show all 47 filings

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