Company number 09694055
Status Active
Incorporation Date 20 July 2015
Company Type Private Limited Company
Address 14A HANWAY STREET, LONDON, ENGLAND, W1T 1UD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eight events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 100
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-16
; Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 14a Hanway Street London W1T 1UD on 23 June 2016. The most likely internet sites of LIGHTNINGWALL LTD are www.lightningwall.co.uk, and www.lightningwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Lightningwall Ltd is a Private Limited Company.
The company registration number is 09694055. Lightningwall Ltd has been working since 20 July 2015.
The present status of the company is Active. The registered address of Lightningwall Ltd is 14a Hanway Street London England W1t 1ud. . ALFAENGER, Johannes is a Director of the company. TAKRUDDIRM, Anan is a Director of the company. Director SCHMID, Joachim Helmut has been resigned. The company operates in "Business and domestic software development".
lightningwall Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
LIGHTNINGWALL LTD Events
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
24 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-16
23 Jun 2016
Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 14a Hanway Street London W1T 1UD on 23 June 2016
23 Jun 2016
Appointment of Mr Anan Takruddirm as a director on 15 June 2016
23 Jun 2016
Appointment of Mr Johannes Alfaenger as a director on 16 June 2016
23 Jun 2016
Termination of appointment of Joachim Helmut Schmid as a director on 15 June 2016
08 Jun 2016
Registered office address changed from 29 Tyrone Road London Greater London E6 6DT United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 8 June 2016
20 Jul 2015
Incorporation
Statement of capital on 2015-07-20
-
MODEL ARTICLES ‐
Model articles adopted