Lightspeed Central Services Ltd

Active12935691 Private limited company
Incorporated
7 October 2020 (6 years)
Previously known as
Lightspeed Construction Ltd (until 3 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Directors
Bradley Scott Berger
Courtney Michelle Conrad
Accounts type
Small
Region
East of England
Address
Office 2B
Westpoint
Lynch Wood
Peterborough
PE2 6FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Berger, Bradley Scott
Director · Appointed 20 July 2023
American
Born August 1970 (56)
Conrad, Courtney Michelle
Director · Appointed 20 July 2023
American
Born August 1976 (50)
Director · Appointed 20 July 2023
American
Born April 1971 (55)
Director · Appointed 20 January 2022
Irish
Born May 1966 (60)
Corporate Secretary · Appointed 7 October 2020
Officer history (6 former)
18 May 2026
Resigned Shepherd, Brett Edward as Director
20 July 2023
Appointed Conrad, Courtney Michelle as Director
20 July 2023
Appointed Konnesky, Jeffery William as Director
20 July 2023
Resigned Bell, Graham Robert as Director
20 July 2023
Appointed Berger, Bradley Scott as Director
7 November 2022
Appointed Shepherd, Brett Edward as Director
16 March 2022
Resigned King, Joanne Claire as Director
16 March 2022
Resigned Axam, David Jonathan as Director
16 March 2022
Resigned Haines, Steven Paul as Director
16 March 2022
20 January 2022
Appointed Hickey, Liam as Director
22 March 2021
Appointed Axam, David Jonathan as Director
22 March 2021
Appointed Haines, Steven Paul as Director
22 March 2021
Appointed King, Joanne Claire as Director
22 March 2021
7 October 2020
Appointed Harts Limited as Corporate Secretary
7 October 2020
Appointed Bell, Graham Robert as Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13708580
Former controllers (2)
5 November 2021
Ceased Lightspeed Fibre Holdings Ltd — Owns 75–100% of shares
12 November 2020
Ceased Lightspeed Group Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lightspeed Fibre Group Ltd Owns 75–100% of shares
Lightspeed Broadband Limited Owns 75–100% of shares
Lightspeed Central Services Ltd This company Owns 75–100% of shares
Lightspeed Networks Ltd Owns 75–100% of shares

Financials

Net Assets
£352,908
Cash
£202,592
Profit
£179,437
Employees
22
Debt Ratio
95%
Current Ratio
12.3x
Return on Equity
51%

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2022 2023 2024 (£97) £43,389 £173,471 £352,908
Balance sheet detail
20242023202220212020
Fixed Assets£1,687,054£504,740£220,573
Current Assets£5,273,768£727,975£482,099£2,853£4,903
Debtors£5,071,176£673,882£191,762£0£139
Cash£202,592£54,093£290,337£2,853£4,764
Creditors (< 1 year)£428,549£253,877£298,276£10,793
Creditors (> 1 year)£805,367£361,007
Net Current Assets£4,845,219£474,098£183,823(£7,940)(£97)
Net Assets£352,908£173,471£43,389(£97)
Shareholder Funds£352,908£173,471£43,389(£7,940)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a small company31 December 2025
18 May 2026Termination of appointment of a director
6 October 2025Confirmation statement with no updates6 October 2025
26 September 2025Accounts for a small company31 December 2024
31 October 2024Confirmation statement with no updates6 October 2024
Show all recent filings

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