LIGHTNING ELECTRICAL CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02107966

Incorporation date

09/03/1987

Size

Unaudited abridged

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1987)

08/12/2025

Final Gazette dissolved following liquidation

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08/09/2025

Return of final meeting in a creditors' voluntary winding up

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10/02/2025

Liquidators' statement of receipts and payments to 2025-01-15

View PDF (19 pages)

12/06/2024

Registered office address changed from C/O Anthony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-12

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24/01/2024

Statement of affairs

View PDF (11 pages)

24/01/2024

Resolutions

View PDF (1 pages)

24/01/2024

Appointment of a voluntary liquidator

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24/01/2024

Registered office address changed from 9 Parr Street Poole BH14 0JX England to C/O Anthony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2024-01-24

View PDF (2 pages)

14/06/2023

Appointment of Mrs Margaret Mary Baker as a director on 2023-06-08

View PDF (2 pages)

13/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2022

Appointment of Mrs Laura Emma Mary Staples as a director on 2022-04-11

View PDF (2 pages)

09/12/2021

Registered office address changed from 44 New Borough Wimborne Dorset BH21 1RB to 9 Parr Street Poole BH14 0JX on 2021-12-09

View PDF (1 pages)

12/07/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (11 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

11/06/2021

Termination of appointment of Michele Teresa Harkins as a secretary on 2021-06-11

View PDF (1 pages)

14/04/2021

Director's details changed for Ms Alison Haworth on 2021-04-14

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07/04/2021

Director's details changed for Ms Alison Haworth on 2021-04-07

View PDF (2 pages)

07/04/2021

Director's details changed for Ms Alison Haworth on 2021-04-07

View PDF (2 pages)

07/04/2021

Appointment of Ms Alison Haworth as a director on 2021-03-29

View PDF (2 pages)

07/04/2021

Termination of appointment of Keith John Lightning as a director on 2021-03-29

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (13 pages)

03/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (14 pages)

06/01/2019

Appointment of Mrs Alison Jane Haworth as a secretary on 2019-01-01

View PDF (2 pages)

19/08/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

28/03/2018

Notification of Keith John Lightning as a person with significant control on 2017-05-01

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31/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (12 pages)

14/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

06/02/2017

Statement of capital following an allotment of shares on 2015-09-01

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03/02/2017

Statement of capital following an allotment of shares on 2009-10-02

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31/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (12 pages)

21/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

30/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

06/01/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

04/10/2014

Alteration to charge 021079660004, created on 2014-09-16

View PDF (13 pages)

25/09/2014

Registration of charge 021079660004, created on 2014-09-16

View PDF (42 pages)

30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

31/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

30/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

12/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

29/02/2012

Current accounting period extended from 2011-10-31 to 2012-04-30

View PDF (1 pages)

31/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

30/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

18/09/2009

Amended full accounts made up to 2008-10-31

View PDF (18 pages)

01/09/2009

Accounts for a medium company made up to 2008-10-31

View PDF (18 pages)

29/06/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

08/09/2008

Gbp nc 100000/1000000\30/10/06

View PDF (2 pages)

30/07/2008

Amended accounts made up to 2006-10-31

View PDF (8 pages)

08/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

03/02/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

08/11/2007

Ad 30/10/06--------- £ si 300000@1

View PDF (2 pages)

08/11/2007

Resolutions

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08/11/2007

Resolutions

View PDF (1 pages)

08/11/2007

Nc inc already adjusted 30/10/06

View PDF (2 pages)

17/07/2007

Return made up to 28/06/07; full list of members

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22/11/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

28/06/2006

Return made up to 28/06/06; full list of members

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28/06/2006

Location of register of members

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13/10/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

20/09/2005

Return made up to 28/06/05; full list of members

View PDF (6 pages)

23/08/2004

Accounts for a medium company made up to 2003-10-31

View PDF (17 pages)

23/07/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

31/03/2004

Accounts for a medium company made up to 2002-10-31

View PDF (17 pages)

19/09/2003

Return made up to 28/06/03; no change of members

View PDF (4 pages)

03/12/2002

Accounts for a medium company made up to 2001-10-31

View PDF (17 pages)

13/08/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

07/12/2001

Return made up to 28/06/01; no change of members

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04/10/2001

Accounts for a medium company made up to 2000-10-31

View PDF (16 pages)

03/10/2000

Return made up to 28/06/00; full list of members

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01/08/2000

Declaration of satisfaction of mortgage/charge

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27/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

27/07/2000

Particulars of mortgage/charge

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06/06/2000

Accounts for a medium company made up to 1999-10-31

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05/08/1999

Return made up to 28/06/99; no change of members

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06/06/1999

Accounts for a small company made up to 1998-10-31

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19/10/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

03/08/1998

Return made up to 28/06/98; full list of members

View PDF (7 pages)

24/07/1997

Return made up to 28/06/97; full list of members

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21/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

21/01/1997

Secretary resigned

View PDF (1 pages)

21/01/1997

New secretary appointed

View PDF (2 pages)

04/09/1996

Ad 24/07/96--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (2 pages)

04/09/1996

Nc inc already adjusted 24/07/96

View PDF (1 pages)

04/09/1996

Memorandum and Articles of Association

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04/09/1996

Resolutions

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04/09/1996

Resolutions

View PDF (1 pages)

11/07/1996

Return made up to 28/06/96; full list of members

View PDF (7 pages)

02/04/1996

Accounts for a dormant company made up to 1995-10-31

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21/03/1996

Accounting reference date shortened from 31/03 to 31/10

View PDF (1 pages)

11/03/1996

Secretary resigned

View PDF (1 pages)

05/12/1995

Ad 16/11/95--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

05/12/1995

Nc inc already adjusted 16/11/95

View PDF (1 pages)

05/12/1995

Memorandum and Articles of Association

View PDF (10 pages)

05/12/1995

Resolutions

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05/12/1995

Resolutions

View PDF (2 pages)

15/11/1995

Particulars of mortgage/charge

View PDF (6 pages)

14/11/1995

New secretary appointed

View PDF (2 pages)

27/10/1995

Secretary resigned;new secretary appointed

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05/07/1995

Return made up to 28/06/95; no change of members

View PDF (6 pages)

05/07/1995

Accounts for a dormant company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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20/07/1994

Accounts for a dormant company made up to 1994-03-31

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20/07/1994

Return made up to 28/06/94; full list of members

View PDF (6 pages)

25/06/1993

Accounts for a dormant company made up to 1993-03-31

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25/06/1993

Return made up to 28/06/93; no change of members

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29/07/1992

Accounts for a dormant company made up to 1992-03-31

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29/07/1992

Resolutions

View PDF (1 pages)

29/07/1992

Return made up to 28/06/92; no change of members

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18/07/1991

Return made up to 28/06/91; full list of members

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05/07/1991

Full accounts made up to 1991-03-31

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25/07/1990

Full accounts made up to 1990-03-31

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25/07/1990

Return made up to 06/07/90; no change of members

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27/03/1990

Full accounts made up to 1989-03-31

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27/03/1990

Return made up to 11/12/89; no change of members

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14/11/1988

Full accounts made up to 1988-03-31

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14/11/1988

Return made up to 14/09/88; full list of members

View PDF (8 pages)

14/03/1988

Wd 05/02/88 ad 23/03/87--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/02/1988

Registered office changed on 11/02/88 from: 9 london road southampton S012AE

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17/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/03/1987

Registered office changed on 17/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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09/03/1987

Incorporation

View PDF (13 pages)

09/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Next confirmation date

28/06/2022

Last change occurred

30/04/2020

Accounts

Unaudited abridged

Last made up date

30/04/2020

Next account date

30/04/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haworth, Alison	Director	29/03/2021 - Present	-
Staples, Laura Emma Mary	Director	11/04/2022 - Present	8
Baker, Margaret Mary	Director	08/06/2023 - Present	2
Harkins, Michele Teresa	Secretary	30/11/1996 - 11/06/2021	19
Baycroft, Leslie Mark	Secretary	31/08/1995 - 30/11/1996	7

Persons with Significant Control

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

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Description

About LIGHTNING ELECTRICAL CONSTRUCTION LIMITED

LIGHTNING ELECTRICAL CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 09/03/1987 with the registered office located at The Wooden Barn, Little Baldon, Oxford OX44 9PU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTNING ELECTRICAL CONSTRUCTION LIMITED?

LIGHTNING ELECTRICAL CONSTRUCTION LIMITED is currently Dissolved. It was registered on 09/03/1987 and dissolved on 08/12/2025.

Where is LIGHTNING ELECTRICAL CONSTRUCTION LIMITED located?

LIGHTNING ELECTRICAL CONSTRUCTION LIMITED is registered at The Wooden Barn, Little Baldon, Oxford OX44 9PU.

What does LIGHTNING ELECTRICAL CONSTRUCTION LIMITED do?

LIGHTNING ELECTRICAL CONSTRUCTION LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for LIGHTNING ELECTRICAL CONSTRUCTION LIMITED?

The latest filing was on 08/12/2025: Final Gazette dissolved following liquidation.