LIGHTNING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 06714836
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of LIGHTNING LIMITED are www.lightning.co.uk, and www.lightning.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Lightning Limited is a Private Limited Company. The company registration number is 06714836. Lightning Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Lightning Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . CAVE, Nicholas Edward is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Artistic creation".


Current Directors

Director
CAVE, Nicholas Edward
Appointed Date: 03 October 2008
68 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 October 2008
Appointed Date: 03 October 2008
Director
DAVIES, Dunstana Adeshola
Resigned: 03 October 2008
Appointed Date: 03 October 2008
70 years old

Persons With Significant Control

Mr Nicholas Cave
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LIGHTNING LIMITED Events

10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
08 Jun 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
...
... and 13 more events
29 Oct 2009
Director's details changed for Nicholas Edward Cave on 29 October 2009
22 Oct 2008
Director appointed nick cave
07 Oct 2008
Appointment terminated secretary waterlow secretaries LIMITED
07 Oct 2008
Appointment terminated director dunstana davies
03 Oct 2008
Incorporation

LIGHTNING LIMITED Charges

30 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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