LIGHTNING LIMITED
Company number 06714836 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Change of details for Mr Nicholas Edward Cave as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 6 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr Nicholas Edward Cave on 2025-07-09 · 2 pages | View document |
| 25 Feb 2026 | Change of details for Mr Nicholas Edward Cave as a person with significant control on 2025-07-09 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 6 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 4 pages | View document |
| 16 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 6 pages | View document |
| 28 Apr 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 · 1 page | View document |
| 28 Apr 2025 | Change of details for Mr Nicholas Edward Cave as a person with significant control on 2025-04-24 · 2 pages | View document |
| 28 Apr 2025 | Director's details changed for Mr Nicholas Edward Cave on 2025-04-24 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 4 pages | View document |
| 16 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 6 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 5 pages | View document |
| 11 Oct 2023 | Change of details for Mr Nicholas Edward Cave as a person with significant control on 2023-05-17 · 2 pages | View document |
| 10 Oct 2023 | Director's details changed for Mr Nicholas Edward Cave on 2023-05-17 · 2 pages | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 17 May 2023 | Change of details for Mr Nicholas Cave as a person with significant control on 2023-05-17 · 2 pages | View document |
| 1 Dec 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-01 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 8 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 20 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 6 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 5 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 14 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 4 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 5 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 25 Nov 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD CAVE / 03/10/2010 | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 24 Apr 2010 | REGISTERED OFFICE CHANGED ON 24/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD CAVE / 29/10/2009 | View document |
| 29 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 22 Oct 2008 | DIRECTOR APPOINTED NICK CAVE | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 3 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |