Utilitas Networks Ltd, Macclesfield

Utilitas Networks Ltd is a private limited company. Once, it was called Lightspeed Group Holdings Ltd (changed on 2022-10-28). Registered at Westminster House, 10 Westminster Road, Macclesfield SK10 1BX, this 2 years old enterprise was incorporated on 2021-10-19 and is classified as "construction of utility projects for electricity and telecommunications" (SIC: 42220).
2 directors can be found in the firm: Scott V. (appointed on 07 December 2023), Svetlana S. (appointed on 07 December 2023).
About
Name: Utilitas Networks Ltd
Number: 13687434
Incorporation date: 2021-10-19
End of financial year: 31 December
 
Address: Westminster House
10 Westminster Road
Macclesfield
SK10 1BX
SIC code: 42220 - Construction of utility projects for electricity and telecommunications
Company staff
People with significant control
Utilitas Renewable Solutions Ltd
28 October 2022
Address Westminster House 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13689695
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mgmt Infrastucture Ltd
19 October 2021 - 28 October 2022
Address Westminster House 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12525686
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Utilitas Networks Ltd confirmation statement filing is 2024-11-10. The previous confirmation statement was filed on 2023-10-27. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Utilitas Renewable Solutions Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10 Westminster Road, SK10 1BX Macclesfield, Cheshire. Mgmt Infrastucture Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10 Westminster Road, SK10 1BX Macclesfield, Cheshire.

Company filing
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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Thu, 7th Dec 2023 - the day director's appointment was terminated
filed on: 7th, December 2023 | officers
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