Menna Overview
Here’s a quick overview of LIGHTNING TOPCO LIMITED 👀 — a London based business that started in 2021.
LIGHTNING TOPCO LIMITED
- Company statusactive
- Company No13505575
- Age5 years 4 months Incorporated 12 July 2021
- Officers5
Address
1 St. James's Market, London, SW1Y 4AH, United Kingdom
LIGHTNING TOPCO LIMITED is an active company incorporated on 12 July 2021 and based in London, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 08 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 20 Sep 2026
Change Person Director Company With Change Date
11 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2025
Gazette Filings Brought Up To Date
1 Year Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2025
Gazette Notice Compulsory
1 Year Ago on 30 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 01 May 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 05 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2024
Accounts With Accounts Type Group
3 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jan 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2022
Second Filing Capital Allotment Shares
4 Years Ago on 30 Jun 2022
Capital Allotment Shares
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jun 2022
Resolution
4 Years Ago on 03 May 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRETT, Alex | director | May 1991 | 28 Jan 2025 |
| LAHAV, Ilan | director | Apr 1989 | 28 Jan 2025 |
| TAN, Andrew Kiat Siong, Mr. | director | Nov 1986 | 01 Sept 2021 |
| WAND, Michael Jurgen, Mr. | director | Apr 1966 | 01 Sept 2021 |
| WASSERMAN, Shmuel Yakov, Mr. | director | Mar 1968 | 01 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BARRETT, Alex, LAHAV, Ilan, WASSERMAN, Shmuel Yakov, Mr., HOWLETT-BOLTON, Andrew John, TAN, Andrew Kiat Siong are mutual persons.
BARRETT, Alex, LAHAV, Ilan, WASSERMAN, Shmuel Yakov, Mr., HOWLETT-BOLTON, Andrew John, TAN, Andrew Kiat Siong are mutual persons.
BARRETT, Alex, LAHAV, Ilan, WASSERMAN, Shmuel Yakov, Mr., HOWLETT-BOLTON, Andrew John, TAN, Andrew Kiat Siong are mutual persons.
BARRETT, Alex, LAHAV, Ilan are mutual persons.
BARRETT, Alex, LAHAV, Ilan, WASSERMAN, Shmuel Yakov, Mr. are mutual persons.
BARRETT, Alex, LAHAV, Ilan, WASSERMAN, Shmuel Yakov, Mr. are mutual persons.
BARRETT, Alex, LAHAV, Ilan are mutual persons.
WAND, Michael Jurgen, Mr., TAN, Andrew Kiat Siong are mutual persons.
WAND, Michael Jurgen, Mr., TAN, Andrew Kiat Siong are mutual persons.
WAND, Michael Jurgen, Mr. are mutual persons.
WAND, Michael Jurgen, Mr., TAN, Andrew Kiat Siong are mutual persons.
WAND, Michael Jurgen, Mr. are mutual persons.
WAND, Michael Jurgen, Mr. are mutual persons.
WAND, Michael Jurgen, Mr. are mutual persons.
WAND, Michael Jurgen, Mr. are mutual persons.
WAND, Michael Jurgen, Mr. are mutual persons.
WAND, Michael Jurgen, Mr. are mutual persons.
FRANCINI, Ioris are mutual persons.
FRANCINI, Ioris are mutual persons.
FRANCINI, Ioris are mutual persons.
FRANCINI, Ioris are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
HOWLETT-BOLTON, Andrew John are mutual persons.
TAN, Andrew Kiat Siong are mutual persons.
TAN, Andrew Kiat Siong are mutual persons.
TAN, Andrew Kiat Siong are mutual persons.
TAN, Andrew Kiat Siong are mutual persons.
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Here’s a quick overview of LIGHTNING TOPCO LIMITED 👀 — a London based business that started in 2021.