LIGHTNING PROTECTION AND EARTHING SPECIALISTS LIMITED

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LIGHTNING PROTECTION AND EARTHING SPECIALISTS LIMITED

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Key Data

Status

Active

Company No.

04770088

Incorporation date

19/05/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Melville House, 68a Nottingham Road, Stapleford, Nottinghamshire NG9 8AQCopy
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Latest events (Record since 19/05/2003)
dot icon01/04/2026
Notification of Wayne Hurst as a person with significant control on 2026-03-24
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon30/03/2026
Cessation of Robert Hurst as a person with significant control on 2026-03-24
dot icon12/03/2026
Registered office address changed from The Willows 353 Moor Road Bestwood Village Nottingham NG6 8UN United Kingdom to Melville House 68a Nottingham Road Stapleford Nottinghamshire NG9 8AQ on 2026-03-12
dot icon12/03/2026
Secretary's details changed for Mrs Joanne Hurst on 2026-03-12
dot icon12/03/2026
Change of details for Mr Robert Hurst as a person with significant control on 2026-03-12
dot icon20/05/2025
Confirmation statement made on 2025-05-19 with no updates
dot icon19/05/2025
Change of details for a person with significant control
dot icon19/05/2025
Change of details for a person with significant control
dot icon16/05/2025
Change of details for Mr Robert Hurst as a person with significant control on 2025-05-16
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon21/05/2024
Cessation of Dianne Hurst as a person with significant control on 2020-12-09
dot icon21/05/2024
Cessation of Wayne Robert Hurst as a person with significant control on 2023-02-08
dot icon21/05/2024
Confirmation statement made on 2024-05-19 with updates
dot icon27/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon19/01/2024
Memorandum and Articles of Association
dot icon19/01/2024
Resolutions
dot icon13/12/2023
Change of share class name or designation
dot icon11/12/2023
Particulars of variation of rights attached to shares
dot icon13/10/2023
Director's details changed for Mr Wayne Robert Hurst on 2023-10-13
dot icon22/05/2023
Confirmation statement made on 2023-05-19 with updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon29/03/2023
Change of details for Mrs Dianne Hurst as a person with significant control on 2020-12-09
dot icon29/03/2023
Change of details for Mr Wayne Robert Hurst as a person with significant control on 2023-02-08
dot icon23/02/2023
Termination of appointment of Dianne Hurst as a secretary on 2023-02-08
dot icon23/02/2023
Appointment of Mrs Joanne Hurst as a secretary on 2023-02-08
dot icon23/05/2022
Confirmation statement made on 2022-05-19 with updates
dot icon17/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon24/05/2021
Confirmation statement made on 2021-05-19 with updates
dot icon13/04/2021
Total exemption full accounts made up to 2020-06-30
dot icon26/05/2020
Confirmation statement made on 2020-05-19 with updates
dot icon09/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon06/06/2019
Confirmation statement made on 2019-05-19 with updates
dot icon21/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon24/05/2018
Confirmation statement made on 2018-05-19 with updates
dot icon23/05/2018
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to The Willows 353 Moor Road Bestwood Village Nottingham NG6 8UN on 2018-05-23
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon25/05/2017
Confirmation statement made on 2017-05-19 with updates
dot icon27/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon02/06/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon20/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon19/03/2015
Total exemption full accounts made up to 2014-06-30
dot icon05/09/2014
Director's details changed for Wayne Robert Hurst on 2014-09-04
dot icon06/06/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon11/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon05/06/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon23/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon09/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon01/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon20/05/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon20/05/2010
Director's details changed for Dianne Hurst on 2010-05-11
dot icon20/05/2010
Director's details changed for Wayne Robert Hurst on 2010-05-11
dot icon20/05/2010
Director's details changed for Robert Hurst on 2010-05-19
dot icon15/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon07/07/2009
Return made up to 19/05/09; full list of members
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon12/12/2008
Registered office changed on 12/12/2008 from limehouse, mere way ruddington fields ruddington nottinghamshire NG11 6JS
dot icon17/06/2008
Return made up to 19/05/08; full list of members
dot icon16/06/2008
Director's change of particulars / robert hurst / 19/05/2008
dot icon16/06/2008
Director's change of particulars / wayne hurst / 19/05/2008
dot icon24/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon31/08/2007
Return made up to 19/05/07; full list of members
dot icon31/08/2007
Secretary's particulars changed;director's particulars changed
dot icon31/08/2007
Registered office changed on 31/08/07 from: limehouse mere way, ruddington fields ruddingington nottinghamshier NG11 6JW
dot icon08/05/2007
Total exemption full accounts made up to 2006-06-30
dot icon27/06/2006
Return made up to 19/05/06; full list of members
dot icon27/01/2006
Total exemption full accounts made up to 2005-06-30
dot icon29/06/2005
Return made up to 19/05/05; full list of members
dot icon18/03/2005
New director appointed
dot icon17/03/2005
Total exemption full accounts made up to 2004-06-30
dot icon21/02/2005
Accounting reference date extended from 31/05/04 to 30/06/04
dot icon30/07/2004
Return made up to 19/05/04; full list of members
dot icon08/07/2003
Particulars of mortgage/charge
dot icon26/06/2003
New director appointed
dot icon26/06/2003
New secretary appointed;new director appointed
dot icon26/06/2003
Ad 19/05/03--------- £ si 99@1=99 £ ic 1/100
dot icon10/06/2003
Secretary resigned
dot icon10/06/2003
Director resigned
dot icon19/05/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon+15.24 % *

* during past year

Cash in Bank

£505,242.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
428.61K
-
0.00
325.02K
-
2022
8
556.12K
-
0.00
438.42K
-
2023
8
582.78K
-
0.00
505.24K
-
2023
8
582.78K
-
0.00
505.24K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

582.78K £Ascended4.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

505.24K £Ascended15.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hurst, Robert
Director
19/05/2003 - Present
1
Hurst, Dianne
Director
19/05/2003 - Present
1
Hurst, Wayne Robert
Director
25/03/2005 - Present
-
Hurst, Dianne
Secretary
19/05/2003 - 08/02/2023
-
Hurst, Joanne
Secretary
08/02/2023 - Present
-

Persons with Significant Control

5
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 PROTECTION AND EARTHING SPECIALISTS LIMITED

LIGHTNING PROTECTION AND EARTHING SPECIALISTS LIMITED is an(a) Active company incorporated on 19/05/2003 with the registered office located at Melville House, 68a Nottingham Road, Stapleford, Nottinghamshire NG9 8AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTNING PROTECTION AND EARTHING SPECIALISTS LIMITED?

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LIGHTNING PROTECTION AND EARTHING SPECIALISTS LIMITED is currently Active. It was registered on 19/05/2003 .

Where is LIGHTNING PROTECTION AND EARTHING SPECIALISTS LIMITED located?

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LIGHTNING PROTECTION AND EARTHING SPECIALISTS LIMITED is registered at Melville House, 68a Nottingham Road, Stapleford, Nottinghamshire NG9 8AQ.

What does LIGHTNING PROTECTION AND EARTHING SPECIALISTS LIMITED do?

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LIGHTNING PROTECTION AND EARTHING SPECIALISTS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does LIGHTNING PROTECTION AND EARTHING SPECIALISTS LIMITED have?

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LIGHTNING PROTECTION AND EARTHING SPECIALISTS LIMITED had 8 employees in 2023.

What is the latest filing for LIGHTNING PROTECTION AND EARTHING SPECIALISTS LIMITED?

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The latest filing was on 01/04/2026: Notification of Wayne Hurst as a person with significant control on 2026-03-24.