LIGHTNING HOLDINGS LIMITED
COPTHORNE

Hellopages » Surrey » Tandridge » RH10 3HX

Company number 05575061
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address UNIT 3 COPTHORNE BUSINESS PARK, DOWLANDS LANE, COPTHORNE, WEST SUSSEX, RH10 3HX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mrs Amanda Thompson as a director on 8 February 2017; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LIGHTNING HOLDINGS LIMITED are www.lightningholdings.co.uk, and www.lightning-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Crawley Rail Station is 4.7 miles; to Redhill Rail Station is 6.8 miles; to Balcombe Rail Station is 6.9 miles; to Oxted Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightning Holdings Limited is a Private Limited Company. The company registration number is 05575061. Lightning Holdings Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Lightning Holdings Limited is Unit 3 Copthorne Business Park Dowlands Lane Copthorne West Sussex Rh10 3hx. . THOMPSON, Amanda is a Director of the company. THOMPSON, Peter is a Director of the company. Secretary BOGGON, Richard William has been resigned. Secretary PLOWMAN, Stephen Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
THOMPSON, Amanda
Appointed Date: 08 February 2017
63 years old

Director
THOMPSON, Peter
Appointed Date: 27 September 2005
71 years old

Resigned Directors

Secretary
BOGGON, Richard William
Resigned: 30 May 2013
Appointed Date: 01 November 2009

Secretary
PLOWMAN, Stephen Peter
Resigned: 18 March 2010
Appointed Date: 27 September 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Peter Thompson
Notified on: 26 September 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIGHTNING HOLDINGS LIMITED Events

09 Feb 2017
Appointment of Mrs Amanda Thompson as a director on 8 February 2017
05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 50,000

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
23 Nov 2005
New secretary appointed
23 Nov 2005
New director appointed
04 Oct 2005
Secretary resigned
04 Oct 2005
Director resigned
27 Sep 2005
Incorporation