LIGHTENING STRIKES LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4EP

Company number 07118715
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address GYMBOREE, 16 SURBITON PLAZA, ST. MARYS ROAD, SURBITON, ENGLAND, KT6 4EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 49 Cleveland Road New Malden Surrey KT3 3QQ to C/O Gymboree 16 Surbiton Plaza St. Marys Road Surbiton KT6 4EP on 18 November 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LIGHTENING STRIKES LTD are www.lighteningstrikes.co.uk, and www.lightening-strikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Lightening Strikes Ltd is a Private Limited Company. The company registration number is 07118715. Lightening Strikes Ltd has been working since 07 January 2010. The present status of the company is Active. The registered address of Lightening Strikes Ltd is Gymboree 16 Surbiton Plaza St Marys Road Surbiton England Kt6 4ep. . SLOMAN, Susannah Margaret is a Director of the company. Secretary JACKSON-SCOTT ASSOCIATES LTD has been resigned. Director ALEXANDER, James Richard Thompson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SLOMAN, Susannah Margaret
Appointed Date: 07 January 2010
50 years old

Resigned Directors

Secretary
JACKSON-SCOTT ASSOCIATES LTD
Resigned: 01 January 2012
Appointed Date: 07 January 2010
Director
ALEXANDER, James Richard Thompson
Resigned: 13 May 2016
Appointed Date: 07 January 2010
50 years old

Persons With Significant Control

Mrs Susannah Margaret Sloman
Notified on: 14 May 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LIGHTENING STRIKES LTD Events

18 Nov 2016
Registered office address changed from 49 Cleveland Road New Malden Surrey KT3 3QQ to C/O Gymboree 16 Surbiton Plaza St. Marys Road Surbiton KT6 4EP on 18 November 2016
17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
17 May 2016
Termination of appointment of James Richard Thompson Alexander as a director on 13 May 2016
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5
...
... and 19 more events
10 Jun 2011
Registered office address changed from 100 Gilders Road Chessington Surrey KT9 2AN United Kingdom on 10 June 2011
25 Jan 2011
Registered office address changed from 220 Chessington Road West Ewell Surrey KT19 9XA United Kingdom on 25 January 2011
10 Jan 2011
Annual return made up to 7 January 2011 with full list of shareholders
23 Jan 2010
Particulars of a mortgage or charge / charge no: 1
07 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LIGHTENING STRIKES LTD Charges

5 July 2011
Debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2011
Mortgage deed of a life policy
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money payable under the policy, the benefit of all…
14 January 2010
Debenture
Delivered: 23 January 2010
Status: Satisfied on 13 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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