Lightning Developments Limited. Head office in London. Check Director.

Lightning Developments Limited, London

Lightning Developments Limited is a private limited company. Located at 843 Finchley Road, London NW11 8NA, this 15 years old business was incorporated on 2009-04-04 and is classified as "development of building projects" (SIC code: 41100).
1 director can be found in the firm: Jacques T. (appointed on 23 March 2017).

About
Name: Lightning Developments Limited
Number: 06870071
Incorporation date: 2009-04-04
End of financial year: 29 December


Address:	843 Finchley Road London NW11 8NA
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Jacques T.

22 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hadley Property Group Limited

6 April 2016

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Cardiff, Wales
Registration number	06807713
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Hadley Property Group Limited

6 April 2016 - 22 March 2017

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Cardiff, Wales
Registration number	06807713
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	2	78,553
Number Shares Allotted	-	2
Shareholder Funds	2	-612
Total Assets Less Current Liabilities	2	612

The date for Lightning Developments Limited confirmation statement filing is 2024-06-26. The last confirmation statement was sent on 2023-06-12. The deadline for a subsequent annual accounts filing is 27 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Jacques T. that owns over 3/4 of shares, 3/4 to full of voting rights. Hadley Property Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. Hadley Property Group Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened to 2022/12/28 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 2022/12/28 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/12/29 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, December 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2017/03/22 filed on: 12th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/22 filed on: 12th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/23. filed on: 12th, June 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/03/22 filed on: 12th, June 2017 \| officers	Free Download (1 page)
CH03	On 2017/02/01 secretary's details were changed filed on: 1st, February 2017 \| officers	Free Download (1 page)
CH01	On 2017/02/01 director's details were changed filed on: 1st, February 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/11/02 filed on: 7th, November 2016 \| officers	Free Download (1 page)
AP03	On 2016/11/02, company appointed a new person to the position of a secretary filed on: 7th, November 2016 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 18th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/04 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2015/12/01 filed on: 16th, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/12/01. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/21 filed on: 21st, September 2015 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2014/12/31 filed on: 18th, August 2015 \| accounts	Free Download (5 pages)
CH01	On 2015/06/08 director's details were changed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
CH01	On 2015/06/08 director's details were changed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/04 filed on: 9th, April 2015 \| annual return	Free Download (6 pages)
CH01	On 2015/03/13 director's details were changed filed on: 13th, March 2015 \| officers	Free Download (2 pages)
CH01	On 2013/10/22 director's details were changed filed on: 13th, March 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/04 filed on: 23rd, April 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/23 capital
CH01	On 2014/02/12 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2013/11/04 filed on: 4th, November 2013 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2013/10/23 filed on: 23rd, October 2013 \| officers	Free Download (1 page)
CH01	On 2013/10/22 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013/10/22 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013/10/04 director's details were changed filed on: 4th, October 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2013/08/22 filed on: 22nd, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/04 filed on: 28th, May 2013 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2013/01/07. filed on: 7th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/07 filed on: 7th, January 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/06/29. filed on: 29th, June 2012 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/04 filed on: 25th, June 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/04 filed on: 26th, April 2011 \| annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2011/04/11 filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/11. filed on: 11th, April 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/04/11 filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AP04	On 2011/04/11, company appointed a new person to the position of a secretary filed on: 11th, April 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/11. filed on: 11th, April 2011 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, March 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/04 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 24th, February 2010 \| accounts	Free Download (3 pages)
288a	On 2009/05/01 Director appointed filed on: 1st, May 2009 \| officers	Free Download (3 pages)
288a	On 2009/05/01 Secretary appointed filed on: 1st, May 2009 \| officers	Free Download (2 pages)
288a	On 2009/05/01 Director appointed filed on: 1st, May 2009 \| officers	Free Download (2 pages)
288b	On 2009/04/09 Appointment terminated director filed on: 9th, April 2009 \| officers	Free Download (1 page)
288b	On 2009/04/09 Appointment terminated secretary filed on: 9th, April 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, April 2009 \| incorporation	Free Download (6 pages)

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