LIGHTNING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06150987

Incorporation date

12/03/2007

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2007)

18/03/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

18/09/2024

Liquidators' statement of receipts and payments to 2024-07-29

View PDF (25 pages)

17/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

26/09/2023

Liquidators' statement of receipts and payments to 2023-07-29

View PDF (20 pages)

25/08/2023

Removal of liquidator by court order

View PDF (30 pages)

19/10/2022

Liquidators' statement of receipts and payments to 2022-07-29

View PDF (21 pages)

18/08/2021

Registered office address changed from Unit 16 Sovereign Park Coronation Road London NW10 7QP to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2021-08-18

View PDF (2 pages)

18/08/2021

Statement of affairs

View PDF (8 pages)

18/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/08/2021

Resolutions

View PDF (1 pages)

20/05/2021

Resolutions

View PDF (3 pages)

19/04/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (4 pages)

15/04/2021

Change of details for Mr Thomas George Alastair Foster as a person with significant control on 2020-12-22

View PDF (2 pages)

15/04/2021

Cessation of Alexander Peter Hicks as a person with significant control on 2020-12-22

View PDF (1 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

11/12/2020

Termination of appointment of Alexander Peter Hicks as a director on 2020-12-01

View PDF (1 pages)

14/09/2020

Termination of appointment of Charles Antony Hicks as a secretary on 2020-09-14

View PDF (1 pages)

14/09/2020

Termination of appointment of Georgina Rose Clarke as a director on 2020-09-14

View PDF (1 pages)

27/04/2020

Director's details changed for Mr Thomas George Alastair Foster on 2020-04-20

View PDF (2 pages)

20/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

02/03/2020

Appointment of Mrs Georgina Rose Clarke as a director on 2020-03-02

View PDF (2 pages)

19/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

19/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

23/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

23/02/2018

Registration of charge 061509870001, created on 2018-02-21

View PDF (22 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

14/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

08/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

05/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

08/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

12/03/2015

Statement of capital following an allotment of shares on 2015-02-18

View PDF (3 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

09/05/2014

Resolutions

View PDF (30 pages)

09/05/2014

Statement of company's objects

View PDF (2 pages)

05/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

05/04/2014

Director's details changed for Mr Alexander Peter Hicks on 2013-12-01

View PDF (2 pages)

05/04/2014

Secretary's details changed for Mr Charles Antony Hicks on 2013-12-01

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

14/08/2013

Registered office address changed from 20 Compton Terrace London N1 2UN on 2013-08-14

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

29/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

06/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/05/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Alexander Peter Hicks on 2010-03-12

View PDF (2 pages)

05/05/2010

Director's details changed for Thomas George Alastair Foster on 2010-03-12

View PDF (2 pages)

05/05/2010

Secretary's details changed for Charles Antony Hicks on 2010-03-12

View PDF (1 pages)

12/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

13/05/2009

Return made up to 12/03/09; no change of members

View PDF (4 pages)

08/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

03/06/2008

Registered office changed on 03/06/2008 from cokesford farm tittleshall kings lynn PE32 2RQ

View PDF (1 pages)

30/04/2008

Return made up to 12/03/08; full list of members

View PDF (6 pages)

10/03/2008

Appointment terminated secretary thomas foster

View PDF (1 pages)

10/03/2008

Secretary appointed charles antony hicks

View PDF (2 pages)

28/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Incorporation

View PDF (13 pages)

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

31/03/2020

Next confirmation date

12/03/2022

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

See more events →

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

No officers data available.

Persons with Significant Control

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

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Description

About LIGHTNING GROUP LIMITED

LIGHTNING GROUP LIMITED is an(a) Dissolved company incorporated on 12/03/2007 with the registered office located at Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield S11 9PS. There is currently no 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 GROUP LIMITED?

LIGHTNING GROUP LIMITED is currently Dissolved. It was registered on 12/03/2007 and dissolved on 18/03/2025.

Where is LIGHTNING GROUP LIMITED located?

LIGHTNING GROUP LIMITED is registered at Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield S11 9PS.

What does LIGHTNING GROUP LIMITED do?

LIGHTNING GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LIGHTNING GROUP LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved following liquidation.