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Lightning Midco Limited

Lightning Midco Limited is an active company incorporated on 12 July 2021 with the registered office located in London, Greater London. Lightning Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13505834
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 (6 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (5 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 (7 months 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
4
Shareholders
1
Controllers (PSC)
1
Director • Director And Company Advisor • British • Lives in UK • Born in Jul 1964
Director • Finance • Irish • Lives in England • Born in May 1991
Director • Ceo • Israeli • Lives in Israel • Born in Mar 1968
Director • British • Lives in England • Born in Mar 1968
Lightning Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vital Midco Limited
Stephen Charles Graham Wind-Mozley, Mr Shmuel Yakov Wasserman, and 2 more are mutual people.
Active
Lightning Holdco Limited
Stephen Charles Graham Wind-Mozley, Mr Shmuel Yakov Wasserman, and 2 more are mutual people.
Active
Vital Topco Limited
Stephen Charles Graham Wind-Mozley, Alexander James Barrett, and 1 more are mutual people.
Active
Vital Holdco Limited
Stephen Charles Graham Wind-Mozley, Mr Shmuel Yakov Wasserman, and 1 more are mutual people.
Active
Lightning Finco Limited
Stephen Charles Graham Wind-Mozley, Mr Shmuel Yakov Wasserman, and 1 more are mutual people.
Active
Liveu UK Limited
Stephen Charles Graham Wind-Mozley and Alexander James Barrett are mutual people.
Active
Lightning Topco Limited
Mr Shmuel Yakov Wasserman and Alexander James Barrett are mutual people.
Active
Ariel Club Ltd
Stephen Charles Graham Wind-Mozley is a mutual person.
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
£255.21M
Increased by £9.01M (+4%)
Total Liabilities
-£166.59M
Increased by £6.24M (+4%)
Net Assets
£88.62M
Increased by £2.77M (+3%)
Debt Ratio (%)
65%
Increased by 0.15% (0%)
Latest Activity
Mr Stephen Charles Graham Wind-Mozley Appointed
28 Days Ago on 5 Jan 2026
Mr. Shmuel Yakov Wasserman Details Changed
2 Months Ago on 3 Dec 2025
Mr. Samuel Wasserman Details Changed
2 Months Ago on 20 Nov 2025
Ilan Lahav Resigned
2 Months Ago on 17 Nov 2025
Full Accounts Submitted
4 Months Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 4 Sep 2025
Amended Full Accounts Submitted
11 Months Ago on 6 Mar 2025
Mr Ilan Lahav Appointed
1 Year Ago on 28 Jan 2025
Mr Alex Barrett Appointed
1 Year Ago on 28 Jan 2025
Mr Malcom Conrad Harland Appointed
1 Year Ago on 26 Jan 2025
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Documents
Appointment of Mr Stephen Charles Graham Wind-Mozley as a director on 5 January 2026
Submitted on 13 Jan 2026
Director's details changed for Mr. Shmuel Yakov Wasserman on 3 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Ilan Lahav as a director on 17 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr. Samuel Wasserman on 20 November 2025
Submitted on 20 Nov 2025
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 6 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
Repayment History
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