LIGHTNING FIBRE HOLDCO LIMITED

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LIGHTNING FIBRE HOLDCO LIMITED

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Key Data

Status

Dissolved

Company No.

12904766

Incorporation date

25/09/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 25/09/2020)
dot icon24/02/2026
Final Gazette dissolved following liquidation
dot icon24/11/2025
Return of final meeting in a creditors' voluntary winding up
dot icon02/09/2025
Confirmation statement made on 2025-08-06 with no updates
dot icon17/03/2025
Statement of affairs
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Appointment of a voluntary liquidator
dot icon03/03/2025
Registered office address changed from The Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2025-03-03
dot icon06/08/2024
Confirmation statement made on 2024-08-06 with no updates
dot icon13/07/2024
Compulsory strike-off action has been discontinued
dot icon10/07/2024
Total exemption full accounts made up to 2023-03-31
dot icon28/05/2024
First Gazette notice for compulsory strike-off
dot icon07/08/2023
Resolutions
dot icon07/08/2023
Change of share class name or designation
dot icon07/08/2023
Particulars of variation of rights attached to shares
dot icon06/07/2023
Termination of appointment of Benjamin Peter Ferriman as a director on 2023-06-09
dot icon26/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon24/01/2023
Micro company accounts made up to 2022-03-31
dot icon15/01/2023
Director's details changed for Mr Simon Mark Bonini on 2022-11-02
dot icon15/01/2023
Director's details changed for Mr Benjamin Peter Ferriman on 2022-11-02
dot icon16/09/2022
Resolutions
dot icon16/09/2022
Memorandum and Articles of Association
dot icon28/03/2022
Confirmation statement made on 2022-03-17 with updates
dot icon17/03/2022
Micro company accounts made up to 2021-03-31
dot icon09/03/2022
Change of share class name or designation
dot icon02/03/2022
Appointment of Amit Rishi Jaysukh Thakrar as a director on 2022-02-24
dot icon02/03/2022
Termination of appointment of Anouska Morjaria as a director on 2022-02-24
dot icon08/10/2021
Termination of appointment of Helen Marie Downie as a director on 2021-10-08
dot icon08/10/2021
Appointment of Ms Helen Marie Downie as a director on 2021-10-08
dot icon04/10/2021
Appointment of Mr Timothy Mark Passingham as a director on 2021-09-30
dot icon30/09/2021
Termination of appointment of Matthew John Hammond as a director on 2021-09-30
dot icon17/03/2021
Confirmation statement made on 2021-03-17 with updates
dot icon25/02/2021
Appointment of Mr Matthew John Hammond as a director on 2021-01-25
dot icon25/02/2021
Termination of appointment of Helen Marie Downie as a director on 2021-01-25
dot icon07/12/2020
Current accounting period shortened from 2021-09-30 to 2021-03-31
dot icon24/11/2020
Appointment of Mr Simon Mark Bonini as a director on 2020-10-02
dot icon24/11/2020
Appointment of Mr Benjamin Ferriman as a director on 2020-10-02
dot icon04/11/2020
Statement of capital following an allotment of shares on 2020-10-02
dot icon03/11/2020
Resolutions
dot icon03/11/2020
Memorandum and Articles of Association
dot icon03/11/2020
Sub-division of shares on 2020-10-02
dot icon06/10/2020
Registration of charge 129047660001, created on 2020-10-02
dot icon25/09/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2024
dot iconLast accounts made up to
31/03/2023View PDF

Confirmation

dot iconNext statement date
06/08/2026
dot iconLast statement dated
31/03/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.66K
-
0.00
-
-
2022
0
19.33K
-
0.00
-
-
2022
0
19.33K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

19.33K £Ascended625.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LIGHTNING FIBRE HOLDCO LIMITED

LIGHTNING FIBRE HOLDCO LIMITED is an(a) Dissolved company incorporated on 25/09/2020 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 3 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 FIBRE HOLDCO LIMITED?

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LIGHTNING FIBRE HOLDCO LIMITED is currently Dissolved. It was registered on 25/09/2020 and dissolved on 24/02/2026.

Where is LIGHTNING FIBRE HOLDCO LIMITED located?

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LIGHTNING FIBRE HOLDCO LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does LIGHTNING FIBRE HOLDCO LIMITED do?

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LIGHTNING FIBRE HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LIGHTNING FIBRE HOLDCO LIMITED?

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The latest filing was on 24/02/2026: Final Gazette dissolved following liquidation.