Lightspeed Research Ltd.

Company Name	Lightspeed Research Ltd.
Directors	James Mark Owen and Anissa Astini Djajadikarga
Company Status	Active
Company Number	03958994
Category	Private Limited Company
Incorporation Date	29 March 2000(24 years ago)
Previous Names	Supposition Limited and Lightspeedresearch.com Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr James Mark Owen
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(21 years after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Ms Anissa Astini Djajadikarga
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Indonesian
Status	Current
Appointed	10 January 2022(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Philip Barnard
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Maidens Green Farm Winkfield Windsor Berkshire SL4 4SR

Director Name	Mr Alexander Luria Biel
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2000(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2001)
Role	Marketing Consultant
Correspondence Address	381 Lovell Avenue Mill Valley California Foreign

Secretary Name	Anne Hedde
Nationality	American
Status	Resigned
Appointed	24 August 2000(4 months, 4 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 24 July 2009)
Role	Company Director
Correspondence Address	27 Millers Grove Road Belle Mead Nj 08502 United States

Director Name	Anne Hedde
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(1 year, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 July 2009)
Role	CEO
Correspondence Address	27 Millers Grove Road Belle Mead Nj 08502 United States

Director Name	Panos Manolopoulos
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 January 2002(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 15 January 2003)
Role	Managing Director
Correspondence Address	41c Upper Park Road Belsize Park London NW3 2UL

Director Name	Mr Robert Bowtell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 24 April 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Millbank Westminster London SW1P 3JA

Director Name	Christopher John Urinyi
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2006(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 24 July 2009)
Role	Chief Financial Officer
Correspondence Address	20 Crestwood Circle Budd Lake New Jersey 07828 Foreign

Director Name	Ms Anna Marie Morgan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(8 years, 1 month after company formation)
Appointment Duration	11 years (resigned 05 June 2019)
Role	Finance Director Europe
Country of Residence	England
Correspondence Address	4 Millbank Westminster London SW1P 3JA

Director Name	Thomas Mitchell McCauley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2009(9 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Millbank Westminster London SW1P 3JA

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 July 2009(9 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 March 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	lightspeedresearch.com
Email address	[email protected]

Location

Registered Address	South Bank Central 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lightspeed Online Research Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£35,869,181
Gross Profit	£24,508,958
Net Worth	£25,801,455
Cash	£9,350,399
Current Liabilities	£16,784,751

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

12 May 2020	Delivered on: 18 May 2020 Persons entitled: Credit Agricole Leasing & Factoring S.A. as Factor Classification: A registered charge Particulars: Not applicable. Outstanding
24 April 2020	Delivered on: 27 April 2020 Persons entitled: Wilmington Trust (London) Limited as Security Agent and Trustee for Itself and the Other Secured Parties (as Defined in the Instrument) Classification: A registered charge Outstanding

Filing History

14 August 2017	Full accounts made up to 31 December 2016 (26 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
4 August 2016	Full accounts made up to 31 December 2015 (23 pages)
21 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
11 April 2016	Director's details changed for Robert Botwell on 1 October 2009 (2 pages)
8 April 2016	Director's details changed for Thomas Mitchell Mccauley on 1 October 2009 (2 pages)
8 April 2016	Registered office address changed from 5th and 6th Floor 4 Millbank Westminster London SW1P 3JA to 4 Millbank Westminster London SW1P 3JA on 8 April 2016 (1 page)
8 April 2016	Director's details changed for Ms Anna Marie Morgan on 1 October 2009 (2 pages)
6 August 2015	Full accounts made up to 31 December 2014 (21 pages)
2 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (6 pages)
28 August 2014	Registered office address changed from The Old Town Hall 4 Queens Road Wimbledon SW19 8YB to 5Th and 6Th Floor 4 Millbank Westminster London SW1P 3JA on 28 August 2014 (1 page)
30 June 2014	Full accounts made up to 31 December 2013 (20 pages)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (6 pages)
3 July 2013	Full accounts made up to 31 December 2012 (19 pages)
4 April 2013	Director's details changed for Mrs Anna Morgan on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Mrs Anna Morgan on 4 April 2013 (2 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
30 May 2012	Full accounts made up to 31 December 2011 (21 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
30 August 2011	Full accounts made up to 31 December 2010 (21 pages)
6 April 2011	Director's details changed for Robert Botwell on 29 March 2011 (2 pages)
6 April 2011	Director's details changed for Mrs Anna Morgan on 29 March 2011 (2 pages)
6 April 2011	Secretary's details changed for Wpp Group (Nominees) Limited on 29 March 2011 (2 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Director's details changed for Thomas Mitchell Mccauley on 29 March 2011 (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (22 pages)
20 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
29 July 2009	Appointment terminated secretary anne hedde (1 page)
29 July 2009	Appointment terminated director anne hedde (1 page)
29 July 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
29 July 2009	Director appointed thomas mitchell mccauley (1 page)
29 July 2009	Appointment terminated director christopher urinyi (1 page)
23 July 2009	Full accounts made up to 31 December 2008 (23 pages)
16 April 2009	Return made up to 29/03/09; full list of members (4 pages)
5 June 2008	Full accounts made up to 31 December 2007 (22 pages)
23 May 2008	Director appointed anna morgan (2 pages)
23 May 2008	Resolutions RES13 ‐ App of dir 20/05/2008 (1 page)
20 May 2008	Return made up to 29/03/08; full list of members (4 pages)
4 October 2007	Full accounts made up to 31 December 2006 (17 pages)
25 April 2007	Return made up to 29/03/07; full list of members (7 pages)
2 August 2006	Full accounts made up to 31 December 2005 (16 pages)
10 May 2006	Resolutions RES13 ‐ Appointment of director 29/03/06 (1 page)
10 May 2006	New director appointed (2 pages)
28 April 2006	Return made up to 29/03/06; full list of members (7 pages)
29 June 2005	Full accounts made up to 31 December 2004 (14 pages)
1 April 2005	Return made up to 29/03/05; full list of members (7 pages)
3 June 2004	Full accounts made up to 31 December 2003 (15 pages)
8 April 2004	Return made up to 29/03/04; full list of members (7 pages)
17 June 2003	Full accounts made up to 31 December 2002 (14 pages)
1 May 2003	Return made up to 29/03/03; full list of members 363(287) ‐ Registered office changed on 01/05/03 (7 pages)
23 April 2003	Registered office changed on 23/04/03 from: 5TH floor bridewelll house 9 bridewell place london EC4V 6AY (1 page)
24 January 2003	Director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
22 May 2002	Full accounts made up to 31 March 2001 (12 pages)
22 May 2002	Full accounts made up to 31 December 2001 (12 pages)
12 April 2002	Return made up to 29/03/02; full list of members (7 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 March 2002	Director resigned (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 27 farm street london W1J 5RJ (1 page)
21 March 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
4 September 2001	Company name changed lightspeedresearch.com LIMITED\certificate issued on 04/09/01 (2 pages)
12 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/04/01 (6 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: 18 southampton place london WC1A 2AJ (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Director resigned (1 page)
24 August 2000	Company name changed supposition LIMITED\certificate issued on 24/08/00 (2 pages)
29 March 2000	Incorporation (18 pages)

Lightspeed Research Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London