Menna Overview
Here’s a quick overview of LIGHTNING HOLDCO LIMITED 👀 — a London based business that started in 2021.
LIGHTNING HOLDCO LIMITED
- Company statusactive
- Company No13505746
- Age5 years Incorporated 12 July 2021
- Officers3
Address
1 St. James's Market, London, SW1Y 4AH, United Kingdom
LIGHTNING HOLDCO LIMITED is an active company incorporated on 12 July 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 04 Feb 2026
Appoint Person Director Company With Name Date
6 Months Ago on 13 Jan 2026
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 20 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 07 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Second Filing Capital Allotment Shares
4 Years Ago on 04 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 29 Jun 2022
Capital Allotment Shares
4 Years Ago on 28 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 17 Jan 2022
Second Filing Capital Allotment Shares
4 Years Ago on 25 Nov 2021
Capital Allotment Shares
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARLAND, Malcolm Conrad | director | Jul 1964 | 26 Jan 2025 |
| WASSERMAN, Shmuel Yakov, Mr. | director | Mar 1968 | 01 Sept 2021 |
| WIND-MOZLEY, Stephen Charles Graham | director | Mar 1968 | 05 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightning Topco Limited | 12 Jul 2021 |
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HARLAND, Malcolm Conrad, WIND-MOZLEY, Stephen Charles Graham, BARRETT, Alex, LAHAV, Ilan are mutual persons.
HARLAND, Malcolm Conrad, WASSERMAN, Shmuel Yakov, Mr., WIND-MOZLEY, Stephen Charles Graham, BARRETT, Alex, LAHAV, Ilan are mutual persons.
WASSERMAN, Shmuel Yakov, Mr., WIND-MOZLEY, Stephen Charles Graham, BARRETT, Alex, LAHAV, Ilan are mutual persons.
WIND-MOZLEY, Stephen Charles Graham, BARRETT, Alex, LAHAV, Ilan 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.
HOWLETT-BOLTON, Andrew John, TAN, Andrew Kiat Siong 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.
TAN, Andrew Kiat Siong are mutual persons.
TAN, Andrew Kiat Siong are mutual persons.
LIGHTNING MIDCO LIMITED
HARLAND, Malcolm Conrad, WASSERMAN, Shmuel Yakov, Mr., WIND-MOZLEY, Stephen Charles Graham, BARRETT, Alex, HOWLETT-BOLTON, Andrew John, LAHAV, Ilan, TAN, Andrew Kiat Siong are mutual persons.
LIGHTNING FINCO LIMITED
WASSERMAN, Shmuel Yakov, Mr., WIND-MOZLEY, Stephen Charles Graham, BARRETT, Alex, HOWLETT-BOLTON, Andrew John, LAHAV, Ilan, TAN, Andrew Kiat Siong are mutual persons.
LIGHTNING TOPCO LIMITED
WASSERMAN, Shmuel Yakov, Mr., BARRETT, Alex, HOWLETT-BOLTON, Andrew John, LAHAV, Ilan, TAN, Andrew Kiat Siong are mutual persons.
ARIEL CLUB LTD
WIND-MOZLEY, Stephen Charles Graham are mutual persons.
CLOUD UK TOPCO LIMITED
BARRETT, Alex are mutual persons.
BUTTERFLY TOPCO LIMITED
TAN, Andrew Kiat Siong are mutual persons.
CECP ADVISORS LLP
TAN, Andrew Kiat Siong are mutual persons.
BUTTERFLY BIDCO LIMITED
TAN, Andrew Kiat Siong are mutual persons.
BUTTERFLY MIDCO LIMITED
TAN, Andrew Kiat Siong are mutual persons.
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Here’s a quick overview of LIGHTNING HOLDCO LIMITED 👀 — a London based business that started in 2021.