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Lightning Looms Limited

Lightning Looms Limited is an active company incorporated on 16 September 1999 with the registered office located in Rugby, Warwickshire. Lightning Looms Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03843191
Private limited company
Age
26 years
Incorporated 16 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (6 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (9 months remaining)
Contact
Address
Unit 10 White House Farm
Oxford Road
Rugby
Warwickshire
CV23 9QD
England
Address changed on 17 Jun 2025 (6 months ago)
Previous address was Unit 10 Oxford Road Princethorpe Rugby Warwickshire CV23 9QD England
Telephone
01926424323
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • English • Lives in England • Born in Oct 1969 • Engineer
Director • Greek • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£21.73K
Increased by £21.56K (+12532%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£126.67K
Increased by £301 (0%)
Total Liabilities
-£63.14K
Decreased by £37.29K (-37%)
Net Assets
£63.54K
Increased by £37.59K (+145%)
Debt Ratio (%)
50%
Decreased by 29.63% (-37%)
Latest Activity
Ms Despoina Tatsi Appointed
19 Days Ago on 13 Dec 2025
Full Accounts Submitted
1 Month Ago on 21 Nov 2025
Confirmation Submitted
6 Months Ago on 19 Jun 2025
Registered Address Changed
6 Months Ago on 17 Jun 2025
Mr Ian Charles Grant (PSC) Details Changed
7 Months Ago on 1 Jun 2025
Mr Ian Charles Grant (PSC) Details Changed
7 Months Ago on 1 Jun 2025
Mr Ian Charles Grant Details Changed
7 Months Ago on 1 Jun 2025
Registered Address Changed
9 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 Jun 2024
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Documents
Appointment of Ms Despoina Tatsi as a director on 13 December 2025
Submitted on 13 Dec 2025
Total exemption full accounts made up to 29 December 2024
Submitted on 21 Nov 2025
Change of details for Mr Ian Charles Grant as a person with significant control on 1 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 19 Jun 2025
Change of details for Mr Ian Charles Grant as a person with significant control on 1 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Ian Charles Grant on 1 June 2025
Submitted on 18 Jun 2025
Registered office address changed from Unit 10 Oxford Road Princethorpe Rugby Warwickshire CV23 9QD England to Unit 10 White House Farm Oxford Road Rugby Warwickshire CV23 9QD on 17 June 2025
Submitted on 17 Jun 2025
Registered office address changed from 12a Lythall Close Radford Semele Leamington Spa Warwickshire CV31 1UG to Unit 10 Oxford Road Princethorpe Rugby Warwickshire CV23 9QD on 3 April 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 29 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 12 June 2024 with updates
Submitted on 18 Jun 2024
Repayment History
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