LIGHTNING CONSORTIUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Notification of Simon Chipperfield as a person with significant control on 2024-12-26 |
| 06/01/256 January 2025 | Micro company accounts made up to 2024-07-31 |
| 06/01/256 January 2025 | Notification of Martin Cook as a person with significant control on 2024-12-26 |
| 06/01/256 January 2025 | Notification of Philippe Berard as a person with significant control on 2024-12-26 |
| 03/01/253 January 2025 | Notification of Simon Alexander Holmes as a person with significant control on 2024-12-26 |
| 31/12/2431 December 2024 | Termination of appointment of a secretary |
| 30/12/2430 December 2024 | Secretary's details changed for Mr Simon Alexander Holmes on 2024-12-26 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-30 with updates |
| 30/12/2430 December 2024 | Appointment of Mr Martin Edward John Cook as a director on 2024-12-24 |
| 30/12/2430 December 2024 | Appointment of Mr Simon Charles Chipperfield as a director on 2024-12-26 |
| 30/12/2430 December 2024 | Termination of appointment of Simon Charles Chipperfield as a secretary on 2024-12-26 |
| 30/12/2430 December 2024 | Appointment of Mr Simon Charles Chipperfield as a secretary on 2024-12-26 |
| 30/12/2430 December 2024 | Appointment of Mr Philippe Andre Jean Berard as a director on 2024-12-26 |
| 26/12/2426 December 2024 | Cessation of Lindsay Joanne Holmes as a person with significant control on 2024-12-24 |
| 26/12/2426 December 2024 | Termination of appointment of Lindsay Joanne Holmes as a director on 2024-12-24 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/05/2311 May 2023 | Micro company accounts made up to 2022-07-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 92 STATION LANE HORNCHURCH ESSEX RM12 6LX |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 14/01/1914 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR SIMON ALEXANDER HOLMES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/04/158 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/04/1415 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/04/1318 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/04/1211 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/04/1022 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JOANNE HOLMES / 17/03/2010 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HOLMES |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED LINDSAY JOANNE HOLMES |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
| 17/03/0517 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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