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Home > England & Wales Companies > LIGHTSPEED INNOVATIONS LIMITED
Company Information for

LIGHTSPEED INNOVATIONS LIMITED

COVENTRY, WEST MIDLANDS, CV1 2FL,
Company Registration Number
05520821
Private Limited Company
Dissolved

Dissolved 2013-11-05

Company Overview

About Lightspeed Innovations Ltd
LIGHTSPEED INNOVATIONS LIMITED was founded on 2005-07-28 and had its registered office in Coventry. The company was dissolved on the 2013-11-05 and is no longer trading or active.

Key Data
Company Name
LIGHTSPEED INNOVATIONS LIMITED
 
Legal Registered Office
COVENTRY
WEST MIDLANDS
CV1 2FL
Other companies in CV1
 
Filing Information
Company Number 05520821
Date formed 2005-07-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2013-11-05
Type of accounts DORMANT
Last Datalog update: 2015-05-11 09:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTSPEED INNOVATIONS LIMITED
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Companies with same name LIGHTSPEED INNOVATIONS LIMITED
The following companies were found which have the same name as LIGHTSPEED INNOVATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTSPEED INNOVATIONS LLC California Unknown

Company Officers of LIGHTSPEED INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
SMALL FIRMS SECRETARY SERVICES LIMITED
Company Secretary 2005-07-28
ERIC BAUMGARDNER
Director 2005-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SMALL FIRMS SECRETARY SERVICES LIMITED KEASS LTD Company Secretary 2018-05-03 CURRENT 2016-05-25 Active
SMALL FIRMS SECRETARY SERVICES LIMITED LONDON METROPOLITAN COLLEGE INTERNATIONAL Company Secretary 2018-04-24 CURRENT 2018-04-24 Active
SMALL FIRMS SECRETARY SERVICES LIMITED ASRU TERMINALS TECHNOLOGY LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED PIRRON 1 LTD Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED GSCIS LTD Company Secretary 2018-03-07 CURRENT 2004-12-06 Active
SMALL FIRMS SECRETARY SERVICES LIMITED AQUANET POWER UK LIMITED Company Secretary 2017-05-24 CURRENT 2017-05-24 Active
SMALL FIRMS SECRETARY SERVICES LIMITED TRENDSTONE LTD Company Secretary 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED TCM TECHNOLOGY SOLUTIONS LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED FAITHCO LTD Company Secretary 2012-10-29 CURRENT 2012-10-29 Dissolved 2016-09-06
SMALL FIRMS SECRETARY SERVICES LIMITED AAREMEL LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Dissolved 2017-01-17
SMALL FIRMS SECRETARY SERVICES LIMITED WAREHOUSE EQUIPMENT COMPANY LIMITED Company Secretary 2012-02-29 CURRENT 2012-02-29 Liquidation
SMALL FIRMS SECRETARY SERVICES LIMITED ARCREA LIMITED Company Secretary 2011-04-07 CURRENT 2011-04-07 Dissolved 2017-08-08
SMALL FIRMS SECRETARY SERVICES LIMITED 7 BELVEDERE GROVE MANAGEMENT LIMITED Company Secretary 2010-09-13 CURRENT 1995-11-30 Active
SMALL FIRMS SECRETARY SERVICES LIMITED UPCLICK UK LIMITED Company Secretary 2010-04-30 CURRENT 2010-01-22 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED KREA LTD Company Secretary 2009-04-09 CURRENT 2009-04-09 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED SUCCESSFULMATCH.COM LIMITED Company Secretary 2009-03-06 CURRENT 2009-03-06 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED CLOUD NEUF LTD Company Secretary 2009-03-05 CURRENT 2009-03-05 Dissolved 2018-06-19
SMALL FIRMS SECRETARY SERVICES LIMITED A AND J STORES LTD Company Secretary 2008-07-18 CURRENT 2006-10-18 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED OIL POLLUTION SERVICES LIMITED Company Secretary 2007-11-12 CURRENT 2006-10-06 Active
SMALL FIRMS SECRETARY SERVICES LIMITED LONDON PARKING CONTROL LIMITED Company Secretary 2007-09-17 CURRENT 2006-07-06 Dissolved 2013-11-09
SMALL FIRMS SECRETARY SERVICES LIMITED TROTAMUNDAS PRESS LIMITED Company Secretary 2007-07-02 CURRENT 2007-07-02 Active
SMALL FIRMS SECRETARY SERVICES LIMITED WILSON QUARMBY & ASSOCIATES LIMITED Company Secretary 2007-04-24 CURRENT 2007-04-24 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED ASIAPAY LIMITED Company Secretary 2006-12-05 CURRENT 2006-12-05 Active
SMALL FIRMS SECRETARY SERVICES LIMITED SYSTEM41 LIMITED Company Secretary 2006-12-05 CURRENT 2006-12-05 Active
SMALL FIRMS SECRETARY SERVICES LIMITED AB SELECT MARKETING LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED MICROLINK SERVICES LTD Company Secretary 2006-09-06 CURRENT 2001-08-07 Liquidation
SMALL FIRMS SECRETARY SERVICES LIMITED KARALEX LIMITED Company Secretary 2006-07-19 CURRENT 2005-06-24 Dissolved 2015-01-13
SMALL FIRMS SECRETARY SERVICES LIMITED CRONCORP LTD Company Secretary 2006-06-26 CURRENT 2006-06-26 Dissolved 2014-02-04
SMALL FIRMS SECRETARY SERVICES LIMITED ESK TRADE LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
SMALL FIRMS SECRETARY SERVICES LIMITED SPIDER SOLUTIONS LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-05 Active
SMALL FIRMS SECRETARY SERVICES LIMITED C P HOGAN CONSULTANCY LTD Company Secretary 2004-10-14 CURRENT 2003-09-12 Active
SMALL FIRMS SECRETARY SERVICES LIMITED COLLABORATIVE SERVICES LIMITED Company Secretary 2004-07-16 CURRENT 2002-07-16 Dissolved 2016-04-05
SMALL FIRMS SECRETARY SERVICES LIMITED SIMPLE FORMATIONS LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Active
SMALL FIRMS SECRETARY SERVICES LIMITED PROSCRIPT LIMITED Company Secretary 2004-04-30 CURRENT 2000-09-12 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LIMITED SMITH & BARROWS LIMITED Company Secretary 2004-04-19 CURRENT 2004-04-19 Dissolved 2017-03-14
SMALL FIRMS SECRETARY SERVICES LIMITED FABRIC SPACE LIMITED Company Secretary 2004-04-08 CURRENT 2001-12-07 Active
SMALL FIRMS SECRETARY SERVICES LIMITED ODYSSEY TRAVEL SYSTEMS LIMITED Company Secretary 2003-07-25 CURRENT 2001-03-28 Active
SMALL FIRMS SECRETARY SERVICES LIMITED APOSTILLE LIMITED Company Secretary 2003-07-15 CURRENT 2003-07-15 Dissolved 2017-09-19
SMALL FIRMS SECRETARY SERVICES LIMITED SFS LIMITED Company Secretary 2003-03-26 CURRENT 2003-03-26 Active
SMALL FIRMS SECRETARY SERVICES LIMITED SMALL FIRMS DIRECT SERVICES LIMITED Company Secretary 2002-04-08 CURRENT 1998-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-11DS01APPLICATION FOR STRIKING-OFF
2012-08-29LATEST SOC29/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-29AR0128/07/12 FULL LIST
2012-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-30AR0128/07/11 FULL LIST
2011-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/06/2011
2010-08-25AR0128/07/10 FULL LIST
2010-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 28/07/2010
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC BAUMGARDNER / 28/07/2010
2010-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-03363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / ERIC BAUMGARDNER / 02/10/2008
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-22363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-03363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-09-22363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2005-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIGHTSPEED INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTSPEED INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTSPEED INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LIGHTSPEED INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTSPEED INNOVATIONS LIMITED
Trademarks
We have not found any records of LIGHTSPEED INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTSPEED INNOVATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIGHTSPEED INNOVATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTSPEED INNOVATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTSPEED INNOVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTSPEED INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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