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Lightning Topco Limited

Lightning Topco Limited is an active company incorporated on 12 July 2021 with the registered office located in London, Greater London. Lightning Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13505575
Private limited company
Age
4 years
Incorporated 12 July 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 July 2024 (1 year 1 month ago)
Next confirmation dated 11 July 2025
Was due on 25 July 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 St. James's Market
London
SW1Y 4AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Sep 1979
Director • Non-Executive Director • Italian • Lives in England • Born in May 1973
Director • Ceo • Israeli • Lives in Israel • Born in Mar 1968
Director • British • Lives in England • Born in Nov 1986
Director • Finance • Irish,british • Lives in UK • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Vital Midco Limited
Mr. Samuel Wasserman, Ilan Lahav, and 1 more are mutual people.
Active
Vital Holdco Limited
Mr. Samuel Wasserman, Ilan Lahav, and 1 more are mutual people.
Active
Lightning Holdco Limited
Mr. Samuel Wasserman, Ilan Lahav, and 1 more are mutual people.
Active
Lightning Midco Limited
Mr. Samuel Wasserman, Ilan Lahav, and 1 more are mutual people.
Active
Lightning Finco Limited
Mr. Samuel Wasserman, Ilan Lahav, and 1 more are mutual people.
Active
Liveu UK Limited
Ilan Lahav and Alex Barrett are mutual people.
Active
Vital Topco Limited
Ilan Lahav and Alex Barrett are mutual people.
Active
24 Warrington Crescent Owners Limited
Mr. Michael Jurgen Wand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.39M
Decreased by £1.43M (-10%)
Turnover
£94.5M
Decreased by £2.84M (-3%)
Employees
Unreported
Same as previous period
Total Assets
£362.33M
Decreased by £50.1M (-12%)
Total Liabilities
-£189.68M
Decreased by £13.44M (-7%)
Net Assets
£172.66M
Decreased by £36.66M (-18%)
Debt Ratio (%)
52%
Increased by 3.1% (+6%)
Latest Activity
Own Shares Purchased
4 Months Ago on 1 May 2025
Amended Group Accounts Submitted
6 Months Ago on 7 Mar 2025
Mr Alex Barrett Appointed
7 Months Ago on 28 Jan 2025
Mr Ilan Lahav Appointed
7 Months Ago on 28 Jan 2025
Matthew Stephen Spetzler Resigned
7 Months Ago on 20 Jan 2025
Group Accounts Submitted
11 Months Ago on 5 Oct 2024
Ioris Francini Resigned
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 1 May 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 7 Mar 2025
Appointment of Mr Alex Barrett as a director on 28 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Matthew Stephen Spetzler as a director on 20 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Ilan Lahav as a director on 28 January 2025
Submitted on 31 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Termination of appointment of Ioris Francini as a director on 22 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 14 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 26 Jul 2023
Repayment History
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