LIGHTNING CASE LTD
Executive Summary
LIGHTNING CASE LTD is a newly incorporated private limited company with dormant status and minimal financial activity. While compliance with statutory filings is current, the lack of trading and negligible net assets indicate a high-risk profile for investors. Further inquiry into the company’s future plans and director’s capacity to support operations is recommended before considering investment.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 11/06/2411 June 2024 | Change of details for Miss Ozum Pinar Bulbul as a person with significant control on 2024-06-11 |
| 11/06/2411 June 2024 | Director's details changed for Miss Ozum Pinar Bulbul on 2024-06-11 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/11/2225 November 2022 | Current accounting period shortened from 2023-11-30 to 2023-10-31 |
| 08/11/228 November 2022 | Incorporation |
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