LIGHTNING PROTECTION TESTING LIMITED

Key Data

Status

Liquidation

Company No.

06087876

Incorporation date

07/02/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2007)

06/08/2025

Resolutions

View PDF (1 pages)

06/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

04/08/2025

Registered office address changed from 13-15 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW to Birchin Court 20 Birchin Lane London EC3V 9DU on 2025-08-04

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

13/11/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

08/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

04/08/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

23/01/2023

Cessation of Ptsg Electrical Services Limited as a person with significant control on 2023-01-24

View PDF (1 pages)

23/01/2023

Notification of Ptsg Management Services Ltd as a person with significant control on 2023-01-24

View PDF (2 pages)

03/01/2023

Termination of appointment of Mark Watford as a director on 2022-12-31

View PDF (1 pages)

23/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

09/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

27/10/2021

Satisfaction of charge 060878760004 in full

View PDF (4 pages)

27/10/2021

Satisfaction of charge 060878760005 in full

View PDF (4 pages)

27/10/2021

Satisfaction of charge 060878760003 in full

View PDF (4 pages)

08/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

06/10/2020

Registration of charge 060878760005, created on 2020-09-23

View PDF (114 pages)

01/10/2020

Memorandum and Articles of Association

View PDF (19 pages)

01/10/2020

Resolutions

View PDF (1 pages)

29/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

28/07/2020

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

01/12/2019

Memorandum and Articles of Association

View PDF (18 pages)

01/12/2019

Resolutions

View PDF (2 pages)

21/11/2019

Resolutions

View PDF (2 pages)

20/11/2019

Registration of charge 060878760004, created on 2019-11-13

View PDF (113 pages)

13/11/2019

Memorandum and Articles of Association

View PDF (18 pages)

13/11/2019

Resolutions

View PDF (2 pages)

16/10/2019

Appointment of Mr Adam John Coates as a director on 2019-10-16

View PDF (2 pages)

16/10/2019

Termination of appointment of Sally Ann Bedford as a director on 2019-10-10

View PDF (1 pages)

14/10/2019

Registration of charge 060878760003, created on 2019-10-09

View PDF (42 pages)

17/09/2019

Satisfaction of charge 060878760002 in full

View PDF (1 pages)

15/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

27/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

15/12/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (17 pages)

15/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (74 pages)

22/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

29/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

07/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

16/01/2017

Satisfaction of charge 060878760001 in full

View PDF (1 pages)

16/12/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

04/07/2016

Memorandum and Articles of Association

View PDF (6 pages)

04/07/2016

Resolutions

View PDF (2 pages)

15/03/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (3 pages)

24/02/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

08/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (6 pages)

21/01/2016

Registration of charge 060878760002, created on 2016-01-19

View PDF (23 pages)

11/01/2016

Appointment of Mr Paul William Teasdale as a director on 2015-12-30

View PDF (4 pages)

30/12/2015

Registration of charge 060878760001, created on 2015-12-11

View PDF (23 pages)

17/12/2015

Appointment of Mr Mark Watford as a director on 2015-11-30

View PDF (3 pages)

17/12/2015

Appointment of Sally Ann Bedford as a director on 2015-11-30

View PDF (3 pages)

17/12/2015

Registered office address changed from Unit 34 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX to 13-15 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW on 2015-12-17

View PDF (2 pages)

17/12/2015

Appointment of Adam Coates as a secretary on 2015-11-30

View PDF (3 pages)

17/12/2015

Termination of appointment of Nicholas Sven Hayes as a director on 2015-11-30

View PDF (2 pages)

17/12/2015

Termination of appointment of Richard James Drewell as a director on 2015-11-30

View PDF (2 pages)

27/11/2015

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

View PDF (4 pages)

15/04/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

13/11/2014

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

View PDF (8 pages)

10/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

03/09/2013

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

View PDF (6 pages)

31/07/2013

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

07/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

17/12/2012

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

View PDF (5 pages)

07/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

03/10/2011

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

View PDF (6 pages)

12/04/2011

Director's details changed for Mr Nicholas Sven Hayes on 2011-04-11

View PDF (2 pages)

01/04/2011

Director's details changed for Mr Nicholas Sven Hayes on 2011-03-01

View PDF (3 pages)

28/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

18/11/2010

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

View PDF (6 pages)

19/10/2010

Resolutions

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Richard James Drewell on 2010-02-17

View PDF (2 pages)

01/02/2010

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

View PDF (3 pages)

06/04/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

06/04/2009

Capitals not rolled up

View PDF (2 pages)

26/01/2009

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

View PDF (6 pages)

17/03/2008

Return made up to 07/02/08; full list of members

View PDF (7 pages)

05/04/2007

Accounting reference date extended from 29/02/08 to 31/03/08

View PDF (1 pages)

07/02/2007

Incorporation

View PDF (14 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

30/09/2023

Next confirmation date

07/02/2026

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

31/12/2024

Next due on

30/09/2025

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

Person	Title	Period	Connections
Watford, Mark	Director	30/11/2015 - 31/12/2022	3
Teasdale, Paul William	Director	30/11/2015 - Present	99
Coates, Adam John	Director	16/10/2019 - Present	62

Persons with Significant Control

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

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About LIGHTNING PROTECTION TESTING LIMITED

LIGHTNING PROTECTION TESTING LIMITED is an(a) Liquidation company incorporated on 07/02/2007 with the registered office located at C/O JOHNSTON CARMICHAEL, Birchin Court 20 Birchin Lane, London EC3V 9DU. There are currently 2 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 PROTECTION TESTING LIMITED?

LIGHTNING PROTECTION TESTING LIMITED is currently Liquidation. It was registered on 07/02/2007 .

Where is LIGHTNING PROTECTION TESTING LIMITED located?

LIGHTNING PROTECTION TESTING LIMITED is registered at C/O JOHNSTON CARMICHAEL, Birchin Court 20 Birchin Lane, London EC3V 9DU.

What does LIGHTNING PROTECTION TESTING LIMITED do?

LIGHTNING PROTECTION TESTING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LIGHTNING PROTECTION TESTING LIMITED?

The latest filing was on 06/08/2025: Resolutions.