Menna Overview
Here’s a quick overview of LIGHTNING FIRE SAFETY SYSTEMS LTD 👀 — a Waterlooville based business that started in 2008.
LIGHTNING FIRE SAFETY SYSTEMS LTD
- Company statusactive
- Company No06484309
- Age18 years 6 months Incorporated 25 January 2008
- Officers4
Address
Unit 1 Mornington Place, Waterberry Drive, Waterlooville, PO7 7XX, England
LIGHTNING FIRE SAFETY SYSTEMS LTD is an active company incorporated on 25 January 2008 and based in Waterlooville, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation, 84250 Fire service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Memorandum Articles
1 Year Ago on 19 Nov 2024
Resolution
1 Year Ago on 19 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 12 Oct 2020
Memorandum Articles
5 Years Ago on 12 Oct 2020
Resolution
5 Years Ago on 12 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 02 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEADLE, Andrew John | director | Jun 1966 | 01 Mar 2013 |
| FREEMAN, Aaron Lee | director | Jun 1991 | 01 Oct 2020 |
| GREEN, David Ian | director | May 1961 | 15 Feb 2017 |
| PATEL, Kina | director | Aug 1976 | 17 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightning Fire Safety Trustees Limited | 24 Oct 2024 | |
| Mr David Ian Green | May 1961 | 19 Nov 2018 |
| Mr Andrew John Beadle | Jun 1966 | 08 Feb 2017 |
| Mr Steven Richard Franks | Oct 1962 | 08 Feb 2017 |
| Mr David Ian Green | May 1961 | 08 Feb 2017 |
| Mr Colin Stephen Callow | Jan 1955 | 06 Apr 2016 |
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BEADLE, Andrew John, GREEN, David Ian are mutual persons.
BEADLE, Andrew John, GREEN, David Ian are mutual persons.
BEADLE, Andrew John, GREEN, David Ian are mutual persons.
GREEN, David Ian are mutual persons.
BOGGON, Richard, THOMPSON, Peter are mutual persons.
BOGGON, Richard are mutual persons.
BOGGON, Richard are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
THOMPSON, Peter are mutual persons.
LIGHTNING FIRE SAFETY SYSTEMS TRUSTEES LIMITED
FREEMAN, Aaron Lee are mutual persons.
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Menna Overview
Here’s a quick overview of LIGHTNING FIRE SAFETY SYSTEMS LTD 👀 — a Waterlooville based business that started in 2008.