LIGHTNING PERFORMANCE LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-04-23 with no updates

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22/04/2522 April 2025 Registered office address changed from 5 Hillside Close Chalfont St. Peter Gerrards Cross SL9 0HJ England to C/O Atlas Accountancy Ltd, Suite 7, Europa House 11 Marsham Way Gerrards Cross SL9 8BQ on 2025-04-22

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04/04/254 April 2025 Registered office address changed from C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF United Kingdom to 5 Hillside Close Chalfont St. Peter Gerrards Cross SL9 0HJ on 2025-04-04

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11/02/2511 February 2025 Registered office address changed from South Park Chambers South Park Gerrards Cross SL9 8HF England to C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF on 2025-02-11

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20/06/2420 June 2024 Micro company accounts made up to 2024-04-30

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13/06/2413 June 2024 Confirmation statement made on 2024-04-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/10/2320 October 2023 Unaudited abridged accounts made up to 2023-04-30

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23/05/2323 May 2023 Confirmation statement made on 2023-04-23 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/01/239 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/11/2124 November 2021 Unaudited abridged accounts made up to 2021-04-30

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23/06/2123 June 2021 Confirmation statement made on 2021-04-23 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/12/2023 December 2020 30/04/20 UNAUDITED ABRIDGED

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/08/1919 August 2019 30/04/19 UNAUDITED ABRIDGED

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 5 HILLSIDE CLOSE CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 0HJ

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 UNAUDITED ABRIDGED

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/02/1819 February 2018 30/04/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 DISS40 (DISS40(SOAD))

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05/04/165 April 2016 FIRST GAZETTE

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/06/153 June 2015 DISS40 (DISS40(SOAD))

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02/06/152 June 2015 FIRST GAZETTE

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01/06/151 June 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/06/151 June 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/06/1419 June 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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06/08/136 August 2013 Annual return made up to 23 April 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/10/1230 October 2012 Annual return made up to 23 April 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/11/1112 November 2011 DISS40 (DISS40(SOAD))

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09/11/119 November 2011 Annual return made up to 23 April 2011 with full list of shareholders

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07/11/117 November 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET

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23/08/1123 August 2011 FIRST GAZETTE

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/05/1027 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/09/0830 September 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM ROBERTS HOUSE, 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA

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29/04/0829 April 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED

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23/04/0723 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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