General information

Name:

Lightning Midco Ltd

Office Address:

1 St. James's Market SW1Y 4AH London

Number: 13505834

Incorporation date: 2021-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London with reg. no. 13505834. The firm was started in 2021. The main office of the firm is situated at 1 St. James's Market . The postal code is SW1Y 4AH. The enterprise's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Lightning Midco Ltd filed its account information for the period up to 2022-12-31. The company's latest annual confirmation statement was filed on 2023-07-11.

When it comes to this specific firm, all of director's tasks have so far been executed by Samuel W. who was appointed on 2021-09-01. Since 2021-07-12 Andrew H., had been functioning as a director for the following firm till the resignation in 2021. What is more another director, specifically Andrew T. gave up the position in 2021.

The companies that control this firm are as follows: Lightning Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SW1Y 4AH and was registered as a PSC under the registration number 13505746.

Company staff

Samuel W.

Role: Director

Appointed: 01 September 2021

Latest update: 24 February 2024

People with significant control

Lightning Holdco Limited
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13505746
Notified on 12 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 12 July 2021
End Date For Period Covered By Report 31 December 2021
Issue Equity Instruments 100,955
Net Cash Flows From Used In Investing Activities 100,955
Number Shares Issued Fully Paid 295,974,511
Total Liabilities 196,377
Trade Other Receivables 196,442
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Amounts Owed By Group Undertakings 200,305
Amounts Owed To Group Undertakings 200,041
Comprehensive Income Expense 4,580
Equity Liabilities 307,741
Net Finance Income Costs 199
Non-current Assets 307,741
Profit Loss 199
Profit Loss Before Tax 199
Total Assets 307,741
Trade Other Payables 200,041
Interest Expense On Loan Capital 4,142
Issue Equity Instruments 2,100
Net Cash Flows From Used In Investing Activities 6,481
Number Shares Issued Fully Paid 295,974,511
Other Comprehensive Income Expense Net Tax 4,381
Total Liabilities 200,041
Trade Other Receivables 200,305

Company filings

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Accounts Capital Confirmation statement Incorporation Mortgage Officers
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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