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Lightning Consortium Limited

Lightning Consortium Limited is an active company incorporated on 17 March 2005 with the registered office located in Weybridge, Surrey. Lightning Consortium Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05396404
Private limited company
Age
20 years
Incorporated 17 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2025 (1 month ago)
Next confirmation dated 30 December 2026
Due by 13 January 2027 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 2 months remaining)
Contact
Address
"Rickstones"
The Heath
Weybridge
Surrey
KT13 0UE
United Kingdom
Same address since incorporation
Telephone
01708707017
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in England • Born in Jun 1964
Director • PSC • British • Lives in England • Born in Jan 1962
Director • PSC • British • Lives in England • Born in Jul 1961
Director • French • Lives in France • Born in Apr 1963
Philippe Berard
PSC • French • Lives in France • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Megalogics Limited
Martin Edward John Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42K
Increased by £1.36K (+2341%)
Total Liabilities
-£17.71K
Increased by £6.13K (+53%)
Net Assets
-£16.29K
Decreased by £4.78K (+41%)
Debt Ratio (%)
1251%
Decreased by 18704.61% (-94%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Jan 2026
Micro Accounts Submitted
2 Months Ago on 16 Dec 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Dec 2024
Martin Cook (PSC) Appointed
1 Year 1 Month Ago on 26 Dec 2024
Philippe Berard (PSC) Appointed
1 Year 1 Month Ago on 26 Dec 2024
Simon Chipperfield (PSC) Appointed
1 Year 1 Month Ago on 26 Dec 2024
Simon Alexander Holmes (PSC) Appointed
1 Year 1 Month Ago on 26 Dec 2024
Mr Philippe Andre Jean Berard Appointed
1 Year 1 Month Ago on 26 Dec 2024
Simon Charles Chipperfield Resigned
1 Year 1 Month Ago on 26 Dec 2024
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Documents
Confirmation statement made on 30 December 2025 with no updates
Submitted on 8 Jan 2026
Micro company accounts made up to 31 July 2025
Submitted on 16 Dec 2025
Micro company accounts made up to 31 July 2024
Submitted on 6 Jan 2025
Notification of Simon Chipperfield as a person with significant control on 26 December 2024
Submitted on 6 Jan 2025
Notification of Philippe Berard as a person with significant control on 26 December 2024
Submitted on 6 Jan 2025
Notification of Martin Cook as a person with significant control on 26 December 2024
Submitted on 6 Jan 2025
Notification of Simon Alexander Holmes as a person with significant control on 26 December 2024
Submitted on 3 Jan 2025
Termination of appointment of a secretary
Submitted on 31 Dec 2024
Appointment of Mr Simon Charles Chipperfield as a director on 26 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Simon Charles Chipperfield as a secretary on 26 December 2024
Submitted on 30 Dec 2024
Repayment History
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