General information


Lightpeak Ltd

Office Address:

Gladstone House 77 - 79 High Street TW20 9HY Egham

Number: 07458237

Incorporation date: 2010-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

The company named Lightpeak was founded on December 2, 2010 as a Private Limited Company. The firm's registered office can be found at Egham on Gladstone House, 77 - 79 High Street. Assuming you have to get in touch with this business by mail, the area code is TW20 9HY. The company registration number for Lightpeak Limited is 07458237. The firm's declared SIC number is 74990, that means Non-trading company. Lightpeak Ltd released its account information for the financial period up to 2019-12-31. The business most recent annual confirmation statement was submitted on 2020-12-02.

As for this company, the full range of director's duties have so far been done by David R. who was appointed in 2013. Since February 2, 2011 Janet P., had been managing this company up to the moment of the resignation in 2013. What is more another director, namely David R. gave up the position on February 2, 2011. Furthermore, the director's duties are regularly supported by a secretary - Anthony E., who was appointed by this company 8 years ago.

Financial data based on annual reports

Company staff

Anthony E.

Role: Secretary

Appointed: 20 November 2013

Latest update: 6 July 2021

David R.

Role: Director

Appointed: 24 April 2013

Latest update: 6 July 2021

People with significant control

David R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 December 2021
Confirmation statement last made up date 02 December 2020
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts 02 September 2021
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Date Approval Accounts 02 September 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2020-12-02 (CS01)
filed on: 2nd, December 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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