ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 18 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 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
"Rickstones"
The Heath
Weybridge
Surrey
KT13 0UE
United Kingdom
Same address since incorporation
Telephone
01708707017
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
4
Director • Secretary • Partner • British • Lives in England • Born in Jun 1964
Director • Secretary • Consultant • British • Lives in England • Born in Jul 1961
PSC • Director • French • Lives in France • Born in Apr 1963 • Partner
Director • Partner • British • Lives in England • Born in Jan 1962
Director • Consultant • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Evolutionary Rail Limited
Simon Alexander Holmes is a mutual person.
Active
Megalogics Limited
Martin Edward John Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£58
Decreased by £146 (-72%)
Total Liabilities
-£11.57K
Increased by £3.57K (+45%)
Net Assets
-£11.52K
Decreased by £3.71K (+48%)
Debt Ratio (%)
19955%
Increased by 16029.68% (+408%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Martin Cook (PSC) Appointed
10 Months Ago on 26 Dec 2024
Philippe Berard (PSC) Appointed
10 Months Ago on 26 Dec 2024
Simon Chipperfield (PSC) Appointed
10 Months Ago on 26 Dec 2024
Simon Alexander Holmes (PSC) Appointed
10 Months Ago on 26 Dec 2024
Mr Philippe Andre Jean Berard Appointed
10 Months Ago on 26 Dec 2024
Simon Charles Chipperfield Resigned
10 Months Ago on 26 Dec 2024
Mr Simon Alexander Holmes Details Changed
10 Months Ago on 26 Dec 2024
Mr Martin Edward John Cook Appointed
10 Months Ago on 24 Dec 2024
Get Credit Report
Discover Lightning Consortium Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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 Chipperfield as a person with significant control on 26 December 2024
Submitted on 6 Jan 2025
Micro company accounts made up to 31 July 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 secretary on 26 December 2024
Submitted on 30 Dec 2024
Secretary's details changed for Mr Simon Alexander Holmes on 26 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Simon Charles Chipperfield as a director on 26 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 30 December 2024 with updates
Submitted on 30 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year