Companies House does not verify the accuracy of the information filed

LIGHTNING VOLT LIMITED

Company number 09791667

Filter by category


Confirmation statement filters

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)
16 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-16
16 Jul 2019 AD01 Registered office address changed from The Bdg Group, 3rd Floor Newcombe House Notting Hill Gate London W11 3LQ England to 3rd Floor Newcombe House Notting Hill Gate London W11 3LQ on 16 July 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
16 Jul 2019 AP01 Appointment of Mr Matthew Bruce Kell as a director on 16 July 2019
16 Jul 2019 PSC01 Notification of Matthew Bruce Kell as a person with significant control on 16 July 2019
16 Jul 2019 AD01 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to The Bdg Group, 3rd Floor Newcombe House Notting Hill Gate London W11 3LQ on 16 July 2019
16 Jul 2019 TM01 Termination of appointment of Zoran Terzic as a director on 16 July 2019
16 Jul 2019 PSC07 Cessation of William John Storey as a person with significant control on 16 July 2019
16 Jul 2019 TM01 Termination of appointment of William John Storey as a director on 16 July 2019
10 May 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
13 Sep 2018 SH02 Sub-division of shares on 5 September 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
02 May 2018 AA Total exemption full accounts made up to 30 September 2017
20 Mar 2018 CH01 Director's details changed for Mr William John Storey on 20 March 2018
27 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
29 Jun 2017 TM01 Termination of appointment of Richard Charles Malcolm Fletcher as a director on 28 June 2017
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jan 2017 AD01 Registered office address changed from 4th Floor, Erico House 93/99 Upper Richmond Road Putney London SW15 2TG United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 20 January 2017
14 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
23 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-23
  • GBP 50