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Lightning Holdco Limited

Lightning Holdco Limited is an active company incorporated on 12 July 2021 with the registered office located in London, Greater London. Lightning Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13505746
Private limited company
Age
4 years
Incorporated 12 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 St. James's Market
London
SW1Y 4AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance • Irish,british • Lives in UK • Born in May 1991
Director • Ceo • Israeli • Lives in Israel • Born in Mar 1968
Director • Director And Company Advisor • British • Lives in UK • Born in Jul 1964
Director • Vice President • Portuguese,israeli,new Zealander • Lives in UK • Born in Apr 1989
Lightning Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vital Midco Limited
Alex Barrett, Ilan Lahav, and 2 more are mutual people.
Active
Lightning Midco Limited
Alex Barrett, Ilan Lahav, and 2 more are mutual people.
Active
Vital Topco Limited
Alex Barrett, Ilan Lahav, and 1 more are mutual people.
Active
Vital Holdco Limited
Alex Barrett, Ilan Lahav, and 1 more are mutual people.
Active
Lightning Topco Limited
Alex Barrett, Ilan Lahav, and 1 more are mutual people.
Active
Lightning Finco Limited
Alex Barrett, Ilan Lahav, and 1 more are mutual people.
Active
Liveu UK Limited
Alex Barrett and Ilan Lahav are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£254.66M
Increased by £8.83M (+4%)
Total Liabilities
-£166.04M
Increased by £6.06M (+4%)
Net Assets
£88.62M
Increased by £2.77M (+3%)
Debt Ratio (%)
65%
Increased by 0.12% (0%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Amended Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Mr Ilan Lahav Appointed
8 Months Ago on 28 Jan 2025
Mr Alex Barrett Appointed
8 Months Ago on 28 Jan 2025
Mr Malcom Conrad Harland Appointed
9 Months Ago on 26 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 4 Sep 2025
Amended full accounts made up to 31 December 2023
Submitted on 7 Mar 2025
Second filing for the appointment of Mr Malcolm Conrad Harland as a director
Submitted on 12 Feb 2025
Appointment of Mr Malcom Conrad Harland as a director on 26 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Ilan Lahav as a director on 28 January 2025
Submitted on 1 Feb 2025
Appointment of Mr Alex Barrett as a director on 28 January 2025
Submitted on 1 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 14 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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