LIGHTSPEED POS UK LTD
Company details
- Registered name
- LIGHTSPEED POS UK LTD
- Company number
- 09381839
- Registered office
- 1 HAY’S LANE HOUSE, 2ND FLOOR, 1 HAY’S LANE, LONDON, SE1 2HD, ENGLAND · 24 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 January 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 58290 — Other software publishing
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director appointed | — | CAMERON, Rory |
| 19/05/2023 | Corporate-secretary resigned | TAYLOR WESSING SECRETARIES LIMITED | — |
| 01/05/2023 | Director resigned | NUSSEY, Brandon Blair, Mr. | — |
| 05/02/2021 | Person with significant control ceased | Lightspeed Commerce Inc. | — |
| 05/02/2021 | Person with significant control added | — | Lightspeed Commerce Inc. |
| 15/09/2020 | Person with significant control ceased | Mr Dax Dasilva | — |
| 15/09/2020 | Person with significant control added | — | Lightspeed Commerce Inc. |
| 27/11/2019 | Charge registered | — | A registered charge |
| 11/01/2019 | Corporate-secretary appointed | — | TAYLOR WESSING SECRETARIES LIMITED |
| 13/03/2018 | Director resigned | SHERRY, David | — |
| 13/03/2018 | Director appointed | — | NUSSEY, Brandon Blair, Mr. |
| 06/04/2016 | Person with significant control ceased | Mr Dax Dasilva | — |
| 06/04/2016 | Person with significant control added | — | Mr Dax Dasilva |
| 06/04/2016 | Person with significant control added | — | Mr Dax Dasilva |
| 09/01/2015 | Director appointed | — | SHERRY, David |
| 09/01/2015 | Director appointed | — | DASILVA, Dax |
Financial highlights
No figures could be read from the accounts filed on 05 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LIGHTSPEED POS UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About LIGHTSPEED POS UK LTD (09381839)
LIGHTSPEED POS UK LTD is a private limited company incorporated on 9 January 2015 and registered in the United Kingdom under company number 09381839. Its registered office is at 1 HAY’S LANE HOUSE, 2ND FLOOR, 1 HAY’S LANE, LONDON, SE1 2HD, ENGLAND. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Lightspeed Commerce Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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