Company number 06432336
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LIGHTNING FINANCIAL LIMITED are www.lightningfinancial.co.uk, and www.lightning-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightning Financial Limited is a Private Limited Company.
The company registration number is 06432336. Lightning Financial Limited has been working since 20 November 2007.
The present status of the company is Active. The registered address of Lightning Financial Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. The company`s financial liabilities are £174.61k. It is £174.61k against last year. And the total assets are £217.02k, which is £217.02k against last year. WALSH, Timothy is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Director HANTON, Greg has been resigned. The company operates in "Management consultancy activities other than financial management".
lightning financial Key Finiance
LIABILITIES
£174.61k
CASH
n/a
TOTAL ASSETS
£217.02k
All Financial Figures
Current Directors
Resigned Directors
Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 25 October 2010
Appointed Date: 20 November 2007
Director
HANTON, Greg
Resigned: 13 December 2007
Appointed Date: 20 November 2007
52 years old
Persons With Significant Control
Mr Timothy Walsh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
LIGHTNING FINANCIAL LIMITED Events
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Mar 2016
Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016
22 Dec 2015
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
16 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
02 Dec 2008
Return made up to 20/11/08; full list of members
13 Dec 2007
Director resigned
13 Dec 2007
New director appointed
05 Dec 2007
Resolutions
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RES13 ‐
Allotment of shares 20/11/07
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
20 Nov 2007
Incorporation