Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Lightspeed Ventures Ltd
- Incorporated
- 4 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sanay Tushar ShahShonit Shah
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Wework C/o Lightspeed Ventures119 Marylebone RoadLondonNW1 5PU
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sanay Tushar Shah
Individual · Notified 15 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born February 1991 (35)
Shonit Shah
Individual · Notified 15 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born June 1993 (33)
Former controllers (4)
15 October 2025
Ceased Aneri Kothari — Owns 25–50% of shares
15 October 2025
Ceased Anushka Suri — Owns 25–50% of shares
17 December 2024
Ceased Sanay Tushar Shah — Owns 25–50% of shares
17 December 2024
Ceased Shonit Shah — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Lightspeed Ventures Ltd This company
Advanced Vehicle Glazing Limited Owns 75–100% of shares
Silver Shield Windscreens Limited Owns 75–100% of shares
Lightspeed Marketing LLP Right to 25–50% of surplus assets
MJJ Jewellery Limited Owns 75–100% of shares
Ottewill Silversmiths & Jewellers Ltd Owns 75–100% of shares
Silver Fingerprint Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £385,613
- Cash
- £187,749
- Employees
- 1
- Debt Ratio
- 95%
Trend
Cash
Balance sheet detail
| 2025 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £6,611,237 | |||
| Current Assets | £1,832,655 | £1,442,717 | £1,461,613 | £2,640,474 |
| Debtors | £1,644,906 | £1,405,939 | £1,451,359 | £2,284,146 |
| Cash | £187,749 | £36,778 | £10,254 | £356,328 |
| Creditors (< 1 year) | £5,717,177 | £4,313,350 | £2,382,177 | |
| Net Current Assets | (£6,225,624) | (£4,274,460) | (£2,851,737) | £258,297 |
| Net Assets | £385,613 | |||
| Shareholder Funds | £237,520 | £394,716 | £258,297 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 February 2026 | Confirmation statement with updates | 9 February 2026 | ||
| 18 October 2025 | Appointment of a director | |||
| 18 October 2025 | Termination of appointment of a director | |||
| 18 October 2025 | Notification of a person with significant control |
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