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LIGHTNING HOLDINGS LIMITED

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LIGHTNING HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05575061

Incorporation date

27/09/2005

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Copthorne Business Park, Dowlands Lane, Copthorne, West Sussex RH10 3HXCopy
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Latest events (Record since 27/09/2005)
dot icon16/12/2025
Micro company accounts made up to 2025-06-30
View PDF (5 pages)
dot icon04/11/2025
Notification of Paul Simon Rhodes as a person with significant control on 2024-10-01
View PDF (2 pages)
dot icon03/11/2025
Cessation of Peter Thompson as a person with significant control on 2024-10-01
View PDF (1 pages)
dot icon03/11/2025
Confirmation statement made on 2025-09-27 with updates
View PDF (4 pages)
dot icon03/11/2025
Notification of Christopher John Tolfrey as a person with significant control on 2024-10-01
View PDF (2 pages)
dot icon18/03/2025
Micro company accounts made up to 2024-06-30
View PDF (5 pages)
dot icon27/11/2024
Appointment of Mr Christopher John Tolfrey as a director on 2024-10-01
View PDF (2 pages)
dot icon27/11/2024
Appointment of Mr Christpher John Tolfrey as a secretary on 2024-10-01
View PDF (2 pages)
dot icon27/11/2024
Confirmation statement made on 2024-09-27 with no updates
View PDF (3 pages)
dot icon26/11/2024
Termination of appointment of Peter Thompson as a director on 2024-10-01
View PDF (1 pages)
dot icon26/11/2024
Termination of appointment of Amanda Thompson as a director on 2024-10-01
View PDF (1 pages)
dot icon26/11/2024
Appointment of Mr Paul Simon Rhodes as a director on 2024-10-01
View PDF (2 pages)
dot icon06/12/2023
Micro company accounts made up to 2023-06-30
View PDF (5 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-27 with no updates
View PDF (3 pages)
dot icon30/03/2023
Micro company accounts made up to 2022-06-30
View PDF (5 pages)
dot icon01/12/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon11/03/2022
Micro company accounts made up to 2021-06-30
View PDF (4 pages)
dot icon01/11/2021
Confirmation statement made on 2021-09-27 with no updates
View PDF (3 pages)
dot icon12/03/2021
Micro company accounts made up to 2020-06-30
View PDF (4 pages)
dot icon02/10/2020
Confirmation statement made on 2020-09-27 with no updates
View PDF (3 pages)
dot icon31/03/2020
Micro company accounts made up to 2019-06-30
View PDF (4 pages)
dot icon05/11/2019
Confirmation statement made on 2019-09-27 with no updates
View PDF (3 pages)
dot icon22/11/2018
Micro company accounts made up to 2018-06-30
View PDF (4 pages)
dot icon03/10/2018
Confirmation statement made on 2018-09-27 with no updates
View PDF (3 pages)
dot icon27/03/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon10/10/2017
Confirmation statement made on 2017-09-27 with no updates
View PDF (3 pages)
dot icon05/05/2017
Current accounting period extended from 2016-12-31 to 2017-06-30
View PDF (1 pages)
dot icon09/02/2017
Appointment of Mrs Amanda Thompson as a director on 2017-02-08
View PDF (2 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (5 pages)
dot icon04/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon27/11/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon18/11/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon22/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (3 pages)
dot icon22/10/2013
Termination of appointment of Richard Boggon as a secretary
View PDF (1 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon23/10/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (3 pages)
dot icon20/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (3 pages)
dot icon06/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon28/02/2011
Auditor's resignation
View PDF (1 pages)
dot icon13/12/2010
Accounts for a medium company made up to 2009-12-31
View PDF (15 pages)
dot icon03/11/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (3 pages)
dot icon22/10/2010
Registered office address changed from Unit 2 Axiom Business Park 41 Balcombe Rd Horley Surrey RH6 7HF England on 2010-10-22
View PDF (1 pages)
dot icon07/04/2010
Termination of appointment of Stephen Plowman as a secretary
View PDF (1 pages)
dot icon29/12/2009
Accounts for a medium company made up to 2008-12-31
View PDF (16 pages)
dot icon02/11/2009
Registered office address changed from Chancery House, 3 Hatchlands Road, Redhill Surrey RH1 6AA on 2009-11-02
View PDF (1 pages)
dot icon02/11/2009
Appointment of Mr Richard William Boggon as a secretary
View PDF (1 pages)
dot icon02/11/2009
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2008
Accounting reference date extended from 30/06/2008 to 31/12/2008
View PDF (1 pages)
dot icon10/10/2008
Return made up to 27/09/08; full list of members
View PDF (3 pages)
dot icon26/09/2008
Full accounts made up to 2007-06-30
View PDF (17 pages)
dot icon19/10/2007
Return made up to 27/09/07; full list of members
View PDF (2 pages)
dot icon04/05/2007
Accounts for a small company made up to 2006-06-30
View PDF (6 pages)
dot icon02/11/2006
Return made up to 27/09/06; full list of members
View PDF (2 pages)
dot icon23/11/2005
Accounting reference date shortened from 30/09/06 to 30/06/06
View PDF (1 pages)
dot icon23/11/2005
New secretary appointed
View PDF (2 pages)
dot icon23/11/2005
New director appointed
View PDF (2 pages)
dot icon04/10/2005
Secretary resigned
View PDF (1 pages)
dot icon04/10/2005
Director resigned
View PDF (1 pages)
dot icon27/09/2005
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
13.10K
-
0.00
-
-
2022
2
2.14K
-
0.00
-
-
2023
2
795.00
-
0.00
-
-
2023
2
795.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

795.00 £Descended-62.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Peter
Director
27/09/2005 - 01/10/2024
5
TEMPLE SECRETARIES LIMITED
Nominee Secretary
27/09/2005 - 27/09/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
27/09/2005 - 27/09/2005
67500
Tolfrey, Christopher John
Director
01/10/2024 - Present
5
Rhodes, Paul Simon
Director
01/10/2024 - Present
7

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About LIGHTNING HOLDINGS LIMITED

LIGHTNING HOLDINGS LIMITED is an(a) Active company incorporated on 27/09/2005 with the registered office located at Unit 3 Copthorne Business Park, Dowlands Lane, Copthorne, West Sussex RH10 3HX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTNING HOLDINGS LIMITED?

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LIGHTNING HOLDINGS LIMITED is currently Active. It was registered on 27/09/2005 .

Where is LIGHTNING HOLDINGS LIMITED located?

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LIGHTNING HOLDINGS LIMITED is registered at Unit 3 Copthorne Business Park, Dowlands Lane, Copthorne, West Sussex RH10 3HX.

What does LIGHTNING HOLDINGS LIMITED do?

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LIGHTNING HOLDINGS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does LIGHTNING HOLDINGS LIMITED have?

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LIGHTNING HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for LIGHTNING HOLDINGS LIMITED?

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The latest filing was on 16/12/2025: Micro company accounts made up to 2025-06-30.