LIGHTNING CONSORTIUM LIMITED

Key Data

Status

Active

Company No.

05396404

Incorporation date

17/03/2005

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2005)

08/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

16/12/2025

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

06/01/2025

Micro company accounts made up to 2024-07-31

View PDF (2 pages)

06/01/2025

Notification of Simon Chipperfield as a person with significant control on 2024-12-26

View PDF (2 pages)

06/01/2025

Notification of Philippe Berard as a person with significant control on 2024-12-26

View PDF (2 pages)

06/01/2025

Notification of Martin Cook as a person with significant control on 2024-12-26

View PDF (2 pages)

03/01/2025

Notification of Simon Alexander Holmes as a person with significant control on 2024-12-26

View PDF (2 pages)

31/12/2024

Termination of appointment of a secretary

View PDF (1 pages)

30/12/2024

Appointment of Mr Simon Charles Chipperfield as a director on 2024-12-26

View PDF (2 pages)

30/12/2024

Appointment of Mr Simon Charles Chipperfield as a secretary on 2024-12-26

View PDF (2 pages)

30/12/2024

Secretary's details changed for Mr Simon Alexander Holmes on 2024-12-26

View PDF (1 pages)

30/12/2024

Appointment of Mr Martin Edward John Cook as a director on 2024-12-24

View PDF (2 pages)

30/12/2024

Termination of appointment of Simon Charles Chipperfield as a secretary on 2024-12-26

View PDF (1 pages)

30/12/2024

Appointment of Mr Philippe Andre Jean Berard as a director on 2024-12-26

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-12-30 with updates

View PDF (5 pages)

26/12/2024

Cessation of Lindsay Joanne Holmes as a person with significant control on 2024-12-24

View PDF (1 pages)

26/12/2024

Termination of appointment of Lindsay Joanne Holmes as a director on 2024-12-24

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

29/01/2024

Micro company accounts made up to 2023-07-31

View PDF (2 pages)

11/05/2023

Micro company accounts made up to 2022-07-31

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

21/04/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

08/01/2021

Micro company accounts made up to 2020-07-31

View PDF (2 pages)

01/05/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

12/12/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

14/01/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

17/04/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

21/03/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

04/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

06/01/2017

Appointment of Mr Simon Alexander Holmes as a director on 2016-12-22

View PDF (2 pages)

03/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

26/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

11/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

15/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

08/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

15/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

26/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

18/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

05/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

24/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

11/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

04/05/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

17/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

22/04/2010

Director's details changed for Lindsay Joanne Holmes on 2010-03-17

View PDF (2 pages)

10/11/2009

Termination of appointment of Martin Cook as a director

View PDF (1 pages)

02/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

16/04/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

20/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

16/03/2009

Appointment terminated director simon holmes

View PDF (1 pages)

10/03/2009

Director appointed lindsay joanne holmes

View PDF (1 pages)

16/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

25/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

03/04/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

11/12/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

08/05/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

04/05/2005

Ad 18/03/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/05/2005

Accounting reference date extended from 31/03/06 to 31/07/06

View PDF (1 pages)

17/03/2005

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

30/12/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.42K
-
0.00
-
-

2022
0
7.80K
-
0.00
-
-

2023
0
8.93K
-
0.00
-
-

2023
0
8.93K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

8.93K £14.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berard, Philippe Andre Jean	Director	26/12/2024 - Present	12
Mr Martin Edward John Cook	Director	24/12/2024 - Present	2
Chipperfield, Simon Charles	Director	26/12/2024 - Present	8
Holmes, Simon Alexander	Director	22/12/2016 - Present	1
Holmes, Simon Alexander	Director	17/03/2005 - 05/03/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIGHTNING CONSORTIUM LIMITED

LIGHTNING CONSORTIUM LIMITED is an(a) Active company incorporated on 17/03/2005 with the registered office located at "Rickstones", The Heath, Weybridge, Surrey KT13 0UE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTNING CONSORTIUM LIMITED?

LIGHTNING CONSORTIUM LIMITED is currently Active. It was registered on 17/03/2005 .

Where is LIGHTNING CONSORTIUM LIMITED located?

LIGHTNING CONSORTIUM LIMITED is registered at "Rickstones", The Heath, Weybridge, Surrey KT13 0UE.

What does LIGHTNING CONSORTIUM LIMITED do?

LIGHTNING CONSORTIUM LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LIGHTNING CONSORTIUM LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-30 with no updates.