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LIGHTNING CONSORTIUM LIMITED

Company number 05396404

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2026 CS01 Confirmation statement made on 30 December 2025 with no updates
View PDF Confirmation statement made on 30 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2025 AA Micro company accounts made up to 31 July 2025
View PDF Micro company accounts made up to 31 July 2025 - link opens in a new window - 5 pages (5 pages)
06 Jan 2025 PSC01 Notification of Martin Cook as a person with significant control on 26 December 2024
View PDF Notification of Martin Cook as a person with significant control on 26 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025 PSC01 Notification of Philippe Berard as a person with significant control on 26 December 2024
View PDF Notification of Philippe Berard as a person with significant control on 26 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025 PSC01 Notification of Simon Chipperfield as a person with significant control on 26 December 2024
View PDF Notification of Simon Chipperfield as a person with significant control on 26 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025 AA Micro company accounts made up to 31 July 2024
View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 PSC01 Notification of Simon Alexander Holmes as a person with significant control on 26 December 2024
View PDF Notification of Simon Alexander Holmes as a person with significant control on 26 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024 TM02 Termination of appointment of a secretary
View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
30 Dec 2024 CS01 Confirmation statement made on 30 December 2024 with updates
View PDF Confirmation statement made on 30 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2024 AP01 Appointment of Mr Philippe Andre Jean Berard as a director on 26 December 2024
View PDF Appointment of Mr Philippe Andre Jean Berard as a director on 26 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024 TM02 Termination of appointment of Simon Charles Chipperfield as a secretary on 26 December 2024
View PDF Termination of appointment of Simon Charles Chipperfield as a secretary on 26 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024 AP01 Appointment of Mr Martin Edward John Cook as a director on 24 December 2024
View PDF Appointment of Mr Martin Edward John Cook as a director on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024 CH03 Secretary's details changed for Mr Simon Alexander Holmes on 26 December 2024
View PDF Secretary's details changed for Mr Simon Alexander Holmes on 26 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024 AP03 Appointment of Mr Simon Charles Chipperfield as a secretary on 26 December 2024
View PDF Appointment of Mr Simon Charles Chipperfield as a secretary on 26 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024 AP01 Appointment of Mr Simon Charles Chipperfield as a director on 26 December 2024
View PDF Appointment of Mr Simon Charles Chipperfield as a director on 26 December 2024 - link opens in a new window - 2 pages (2 pages)
26 Dec 2024 TM01 Termination of appointment of Lindsay Joanne Holmes as a director on 24 December 2024
View PDF Termination of appointment of Lindsay Joanne Holmes as a director on 24 December 2024 - link opens in a new window - 1 page (1 page)
26 Dec 2024 PSC07 Cessation of Lindsay Joanne Holmes as a person with significant control on 24 December 2024
View PDF Cessation of Lindsay Joanne Holmes as a person with significant control on 24 December 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024 AA Micro company accounts made up to 31 July 2023
View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023 AA Micro company accounts made up to 31 July 2022
View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021 AA Micro company accounts made up to 31 July 2020
View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages)