LIGHTNING FIRE SAFETY SYSTEMS LTD

Key Data

Status

Active

Company No.

06484309

Incorporation date

25/01/2008

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Fire service activities (84.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2008)

19/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

19/11/2024

Resolutions

View PDF (1 pages)

19/11/2024

Memorandum and Articles of Association

View PDF (16 pages)

08/11/2024

Cessation of Andrew John Beadle as a person with significant control on 2024-10-24

View PDF (1 pages)

08/11/2024

Cessation of David Ian Green as a person with significant control on 2024-10-24

View PDF (1 pages)

08/11/2024

Notification of Lightning Fire Safety Trustees Limited as a person with significant control on 2024-10-24

View PDF (2 pages)

14/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

25/01/2024

Director's details changed for Mr Andrew John Beadle on 2024-01-01

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

18/01/2024

Director's details changed for Mr Aaron Lee Freeman on 2023-12-06

View PDF (2 pages)

11/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

26/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

25/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

04/10/2021

Registered office address changed from 19/20 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN to Unit 1 Mornington Place Waterberry Drive Waterlooville PO7 7XX on 2021-10-04

View PDF (1 pages)

26/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

25/01/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (8 pages)

12/10/2020

Change of share class name or designation

View PDF (2 pages)

12/10/2020

Memorandum and Articles of Association

View PDF (19 pages)

12/10/2020

Resolutions

View PDF (1 pages)

02/10/2020

Change of details for Mr Andrew John Beadle as a person with significant control on 2020-09-25

View PDF (2 pages)

01/10/2020

Appointment of Mr Aaron Lee Freeman as a director on 2020-10-01

View PDF (2 pages)

24/09/2020

Director's details changed for Mr Andrew John Beadle on 2017-02-08

View PDF (2 pages)

24/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

30/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

19/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

12/03/2019

Director's details changed for Mr David Ian Green on 2018-12-01

View PDF (2 pages)

08/02/2019

Memorandum and Articles of Association

View PDF (19 pages)

08/02/2019

Resolutions

View PDF (2 pages)

04/02/2019

Change of details for Mr David Ian Green as a person with significant control on 2018-11-19

View PDF (2 pages)

31/01/2019

Change of details for Mr Andrew John Beadle as a person with significant control on 2018-11-19

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (6 pages)

30/01/2019

Notification of David Ian Green as a person with significant control on 2018-11-19

View PDF (2 pages)

30/01/2019

Change of details for Mr Andrew John Beadle as a person with significant control on 2018-11-19

View PDF (2 pages)

22/01/2019

Change of share class name or designation

View PDF (2 pages)

11/01/2019

Termination of appointment of Steven Richard Franks as a director on 2018-11-19

View PDF (1 pages)

11/01/2019

Cessation of Steven Richard Franks as a person with significant control on 2018-11-19

View PDF (1 pages)

17/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

09/04/2018

Resolutions

View PDF (12 pages)

22/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (4 pages)

10/10/2017

Cessation of David Ian Green as a person with significant control on 2017-07-26

View PDF (1 pages)

10/10/2017

Notification of Steven Richard Franks as a person with significant control on 2017-02-08

View PDF (2 pages)

10/10/2017

Notification of Andrew John Beadle as a person with significant control on 2017-02-08

View PDF (2 pages)

10/10/2017

Notification of David Ian Green as a person with significant control on 2017-02-08

View PDF (2 pages)

10/10/2017

Cessation of Colin Stephen Callow as a person with significant control on 2017-02-08

View PDF (1 pages)

10/08/2017

Change of share class name or designation

View PDF (2 pages)

10/08/2017

Statement of capital following an allotment of shares on 2017-07-26

View PDF (6 pages)

07/08/2017

Statement of capital following an allotment of shares on 2017-07-26

View PDF (4 pages)

07/08/2017

Statement of capital following an allotment of shares on 2017-07-26

View PDF (4 pages)

04/08/2017

Resolutions

View PDF (12 pages)

18/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

21/04/2017

Appointment of Miss Kina Patel as a director on 2017-04-17

View PDF (2 pages)

07/03/2017

Cancellation of shares. Statement of capital on 2017-02-08

View PDF (4 pages)

07/03/2017

Purchase of own shares.

View PDF (3 pages)

01/03/2017

Termination of appointment of Colin Stephen Callow as a secretary on 2017-02-08

View PDF (1 pages)

28/02/2017

Appointment of Mr David Ian Green as a director on 2017-02-15

View PDF (2 pages)

14/02/2017

Registration of charge 064843090001, created on 2017-02-10

View PDF (23 pages)

09/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (7 pages)

02/12/2016

Purchase of own shares.

View PDF (3 pages)

15/11/2016

Cancellation of shares. Statement of capital on 2016-10-11

View PDF (4 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

04/03/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (6 pages)

15/02/2016

Appointment of Mr Colin Stephen Callow as a secretary on 2016-02-01

View PDF (2 pages)

11/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

12/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

20/01/2015

Change of share class name or designation

View PDF (1 pages)

20/01/2015

Particulars of variation of rights attached to shares

View PDF (1 pages)

20/01/2015

Resolutions

View PDF (28 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

25/04/2014

Director's details changed for Mr Andrew John Beadle on 2014-04-25

View PDF (2 pages)

25/04/2014

Director's details changed for Mr Steven Richard Franks on 2014-04-25

View PDF (2 pages)

25/04/2014

Registered office address changed from Unit 1 Cpl House Ivy Arch Road Worthing West Sussex BN14 8BX on 2014-04-25

View PDF (1 pages)

25/03/2014

Termination of appointment of Peter Thompson as a director

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

19/07/2013

Director's details changed for Mr Steven Richard Franks on 2013-07-18

View PDF (2 pages)

18/07/2013

Termination of appointment of Richard Boggon as a secretary

View PDF (1 pages)

18/07/2013

Registered office address changed from Unit 3 Copthorne Business Park Dowlands Lane Copthorne West Sussex RH10 3HX England on 2013-07-18

View PDF (1 pages)

20/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

07/03/2013

Appointment of Mr Andrew John Beadle as a director

View PDF (2 pages)

28/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

09/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

06/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

20/04/2011

Appointment of Mr Steven Richard Franks as a director

View PDF (2 pages)

22/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

22/10/2010

Registered office address changed from Unit B5 Smallmead House Smallmead Horley Surrey RH6 9LW England on 2010-10-22

View PDF (1 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

12/03/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

11/03/2010

Registered office address changed from Unit 2 Axiom Business Park 41 Balcombe Road Horley Surrey RH6 7HF on 2010-03-11

View PDF (1 pages)

11/03/2010

Director's details changed for Mr Peter Thompson on 2010-01-25

View PDF (2 pages)

17/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

10/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

28/12/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

12/12/2008

Registered office changed on 12/12/2008 from unit 4C, gatwick metro centre horley surrey RH6 9GA

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (2 pages)

07/02/2008

New director appointed

View PDF (2 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

25/01/2008

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
43
759.64K
-
0.00
1.02M
-

2022
42
753.89K
-
0.00
723.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Green, David Ian	Director	15/02/2017 - Present	13
Beadle, Andrew John	Director	01/03/2013 - Present	1
Freeman, Aaron Lee	Director	01/10/2020 - Present	2
Patel, Kina	Director	17/04/2017 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LIGHTNING FIRE SAFETY SYSTEMS LTD

LIGHTNING FIRE SAFETY SYSTEMS LTD is an(a) Active company incorporated on 25/01/2008 with the registered office located at Unit 1 Mornington Place, Waterberry Drive, Waterlooville PO7 7XX. 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 FIRE SAFETY SYSTEMS LTD?

LIGHTNING FIRE SAFETY SYSTEMS LTD is currently Active. It was registered on 25/01/2008 .

Where is LIGHTNING FIRE SAFETY SYSTEMS LTD located?

LIGHTNING FIRE SAFETY SYSTEMS LTD is registered at Unit 1 Mornington Place, Waterberry Drive, Waterlooville PO7 7XX.

What does LIGHTNING FIRE SAFETY SYSTEMS LTD do?

LIGHTNING FIRE SAFETY SYSTEMS LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for LIGHTNING FIRE SAFETY SYSTEMS LTD?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-14 with no updates.