LIGHTNING HOLDCO LIMITED

Q: What is the latest filing for LIGHTNING HOLDCO LIMITED?

The latest filing was on 04/02/2026: **Termination of appointment** of Alex Barrett as a director on 2026-01-29.

Key Data

Status

Active

Company No.

13505746

Incorporation date

12/07/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2021)

04/02/2026

Termination of appointment of Alex Barrett as a director on 2026-01-29

View PDF (1 pages)

13/01/2026

Appointment of Mr Stephen Charles Graham Wind-Mozley as a director on 2026-01-05

View PDF (2 pages)

03/12/2025

Director's details changed for Mr. Shmuel Yakov Wasserman on 2025-12-03

View PDF (2 pages)

25/11/2025

Termination of appointment of Ilan Lahav as a director on 2025-11-17

View PDF (1 pages)

20/11/2025

Director's details changed for Mr. Samuel Wasserman on 2025-11-20

View PDF (2 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

04/09/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

12/02/2025

Second filing for the appointment of Mr Malcolm Conrad Harland as a director

View PDF (3 pages)

03/02/2025

Appointment of Mr Malcom Conrad Harland as a director on 2025-01-26

View PDF (3 pages)

01/02/2025

Appointment of Mr Alex Barrett as a director on 2025-01-28

View PDF (2 pages)

01/02/2025

Appointment of Mr Ilan Lahav as a director on 2025-01-28

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

14/08/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

26/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

23/12/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

17/08/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

04/07/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-05

View PDF (4 pages)

29/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-05

View PDF (4 pages)

28/06/2022

Statement of capital following an allotment of shares on 2022-05-05

View PDF (3 pages)

17/01/2022

Previous accounting period shortened from 2022-07-31 to 2021-12-31

View PDF (1 pages)

25/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-09-01

View PDF (7 pages)

14/09/2021

Statement of capital following an allotment of shares on 2021-09-01

View PDF (4 pages)

10/09/2021

Termination of appointment of Andrew Kiat Siong Tan as a director on 2021-09-01

View PDF (1 pages)

10/09/2021

Termination of appointment of Andrew John Howlett-Bolton as a director on 2021-09-01

View PDF (1 pages)

10/09/2021

Appointment of Mr. Samuel Wasserman as a director on 2021-09-01

View PDF (2 pages)

12/07/2021

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/07/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(USD)

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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Description

About LIGHTNING HOLDCO LIMITED

LIGHTNING HOLDCO LIMITED is an(a) Active company incorporated on 12/07/2021 with the registered office located at 1 St. James's Market, London SW1Y 4AH. 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 HOLDCO LIMITED?

LIGHTNING HOLDCO LIMITED is currently Active. It was registered on 12/07/2021 .

Where is LIGHTNING HOLDCO LIMITED located?

LIGHTNING HOLDCO LIMITED is registered at 1 St. James's Market, London SW1Y 4AH.

What does LIGHTNING HOLDCO LIMITED do?

LIGHTNING 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 HOLDCO LIMITED?

The latest filing was on 04/02/2026: Termination of appointment of Alex Barrett as a director on 2026-01-29.