LIGHTNING MANAGEMENT LIMITED
WITHINGTON

Hellopages » Greater Manchester » Manchester » M20 4AF

Company number 02551654
Status Active
Incorporation Date 24 October 1990
Company Type Private Limited Company
Address BUSHBURY HOUSE, 435 WILMSLOW ROAD, WITHINGTON, MANCHESTER, M20 4AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of LIGHTNING MANAGEMENT LIMITED are www.lightningmanagement.co.uk, and www.lightning-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Lightning Management Limited is a Private Limited Company. The company registration number is 02551654. Lightning Management Limited has been working since 24 October 1990. The present status of the company is Active. The registered address of Lightning Management Limited is Bushbury House 435 Wilmslow Road Withington Manchester M20 4af. . AWAN, Nighat Banu is a Secretary of the company. AWAN, Nighat Banu is a Director of the company. AWAN, Rafique Ahmed is a Director of the company. Secretary NAVIEDE, Pervaiz has been resigned. Director AWAN, Pervaiz Ahmad has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AWAN, Nighat Banu
Appointed Date: 22 June 1994
Director
AWAN, Nighat Banu
Appointed Date: 24 June 1994
70 years old
Director
AWAN, Rafique Ahmed

84 years old

Resigned Directors

Secretary
NAVIEDE, Pervaiz
Resigned: 23 June 1994
Director
AWAN, Pervaiz Ahmad
Resigned: 22 August 2014
Appointed Date: 30 April 2012
38 years old

Persons With Significant Control

Mrs Nighat Banu Awan
Notified on: 30 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rafique Ahmed Awan
Notified on: 30 August 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTNING MANAGEMENT LIMITED Events

25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 70 more events
31 May 1991
Particulars of mortgage/charge
05 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1990
Registered office changed on 02/11/90 from: classic house, 174-180 old street, london, EC1V 9BP
24 Oct 1990
Incorporation

LIGHTNING MANAGEMENT LIMITED Charges

7 September 2004
Mortgage
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 41 vernon road chester t/no…
31 October 1997
Commercial property security deed
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: The ifco centre 52 wilmslow road rusholme manchester.
23 June 1994
Mortgage debenture
Delivered: 29 June 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1994
Legal charge
Delivered: 29 June 1994
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: L/H land at wilmslow road and great western street…
24 May 1991
Floating charge
Delivered: 31 May 1991
Status: Satisfied on 29 September 2004
Persons entitled: Skandia Financial Services Limited
Description: Floating charge over the. Undertaking and all property and…
24 May 1991
Legal charge
Delivered: 31 May 1991
Status: Satisfied on 8 November 1997
Persons entitled: Skandia Financial Services Limited
Description: The ifco centre, wilmslow road, rusholme, manchester. Title…

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