| Company Name | Lightspeed Pos UK Ltd |
|---|---|
| Director | Dax Dasilva |
| Company Status | Active |
| Company Number | 09381839 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2015(9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Mr Dax Dasilva |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 09 January 2015(same day as company formation) |
| Role | Business Person |
| Country of Residence | Canada |
| Correspondence Address | Suite 300 700 St. Antoine Str. East Montreal Quebec H2y 1a6 Canada |
| Director Name | Mr David Sherry |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 January 2015(same day as company formation) |
| Role | Business Person |
| Country of Residence | United States |
| Correspondence Address | Suite 300 700 St. Antoine Str. East Montreal Quebec H2y 1a6 Canada |
| Director Name | Mr Brandon Blair Nussey |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 13 March 2018(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 May 2023) |
| Role | Chief Financial Officer |
| Country of Residence | Canada |
| Correspondence Address | 700 St-Antoine Street East #300 Montreal, Qc H2y 1a6 Canada |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2019(4 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 19 May 2023) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 1 Hay’S Lane House 2nd Floor, 1 Hay’S Lane London SE1 2HD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 4 weeks from now) |
Charges
| 27 November 2019 | Delivered on: 4 December 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
|---|
Filing History
| 1 March 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 5 February 2021 | Notification of Lightspeed Pos Inc. as a person with significant control on 15 September 2020 (2 pages) |
| 5 February 2021 | Cessation of Dax Dasilva as a person with significant control on 15 September 2020 (1 page) |
| 4 February 2020 | Accounts for a small company made up to 31 March 2019 (16 pages) |
| 14 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 13 January 2020 | Cessation of Dax Dasilva as a person with significant control on 6 April 2016 (1 page) |
| 13 January 2020 | Notification of Dax Dasilva as a person with significant control on 6 April 2016 (2 pages) |
| 4 December 2019 | Registration of charge 093818390001, created on 27 November 2019 (6 pages) |
| 24 April 2019 | Accounts for a small company made up to 31 March 2018 (6 pages) |
| 16 January 2019 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 11 January 2019 (2 pages) |
| 16 January 2019 | Registered office address changed from Floor 5 201 Borough High Street London SE1 1JA England to 5 New Street Square London EC4A 3TW on 16 January 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 5 April 2018 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 14 March 2018 | Termination of appointment of David Sherry as a director on 13 March 2018 (1 page) |
| 14 March 2018 | Appointment of Mr Brandon Blair Nussey as a director on 13 March 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 18 October 2016 | Full accounts made up to 31 March 2016 (10 pages) |
| 18 October 2016 | Full accounts made up to 31 March 2016 (10 pages) |
| 11 May 2016 | Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA England to Floor 5 201 Borough High Street London SE1 1JA on 11 May 2016 (1 page) |
| 11 May 2016 | Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA England to Floor 5 201 Borough High Street London SE1 1JA on 11 May 2016 (1 page) |
| 5 May 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Director's details changed for Mr Dax Dasilva on 9 January 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Mr Dax Dasilva on 9 January 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to Broadwalk House 5 Appold Street London EC2A 2HA on 5 May 2016 (1 page) |
| 5 May 2016 | Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to Broadwalk House 5 Appold Street London EC2A 2HA on 5 May 2016 (1 page) |
| 5 May 2016 | Director's details changed for Mr David Sherry on 9 January 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Mr David Sherry on 9 January 2016 (2 pages) |
| 28 November 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages) |
| 28 November 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages) |
| 9 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 9 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 9 January 2015 | Incorporation Statement of capital on 2015-01-09
|
| 9 January 2015 | Incorporation Statement of capital on 2015-01-09
|