Menna Overview
Here’s a quick overview of LIGHTNING FINCO LIMITED 👀 — a London based business that started in 2021.
LIGHTNING FINCO LIMITED
- Company statusactive
- Company No13507091
- Age5 years 4 months Incorporated 13 July 2021
- Officers3
Address
1 St. James's Market, London, SW1Y 4AH, United Kingdom
LIGHTNING FINCO LIMITED is an active company incorporated on 13 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 17 Jul 2026
Termination Director Company With Name Termination Date
9 Months Ago on 04 Feb 2026
Appoint Person Director Company With Name Date
10 Months Ago on 13 Jan 2026
Change Person Director Company With Change Date
11 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 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
4 Years Ago on 17 Aug 2022
Second Filing Capital Allotment Shares
4 Years Ago on 05 Jul 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
5 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARLAND, Malcolm Conrad, Mr. | director | Jul 1964 | 25 Oct 2021 |
| 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 Midco Limited | 13 Jul 2021 |
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HARLAND, Malcolm Conrad, Mr., WASSERMAN, Shmuel Yakov, Mr., WIND-MOZLEY, Stephen Charles Graham, AHMED, Syedah Ayla, Ms., BARRETT, Alex, LAHAV, Ilan are mutual persons.
HARLAND, Malcolm Conrad, Mr., WIND-MOZLEY, Stephen Charles Graham, AHMED, Syedah Ayla, Ms., BARRETT, Alex, LAHAV, Ilan are mutual persons.
WASSERMAN, Shmuel Yakov, Mr., WIND-MOZLEY, Stephen Charles Graham, BARRETT, Alex, HOWLETT-BOLTON, Andrew John, LAHAV, Ilan, TAN, Andrew Kiat Siong are mutual persons.
WASSERMAN, Shmuel Yakov, Mr., WIND-MOZLEY, Stephen Charles Graham, BARRETT, Alex, HOWLETT-BOLTON, Andrew John, LAHAV, Ilan, TAN, Andrew Kiat Siong are mutual persons.
WASSERMAN, Shmuel Yakov, Mr., BARRETT, Alex, HOWLETT-BOLTON, Andrew John, LAHAV, Ilan, TAN, Andrew Kiat Siong 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.
WIND-MOZLEY, Stephen Charles Graham 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.
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.
CLOUD NOMINEE LIMITED
BARRETT, Alex are mutual persons.
CLOUD UK TOPCO LIMITED
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CECP ADVISORS LLP
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Here’s a quick overview of LIGHTNING FINCO LIMITED 👀 — a London based business that started in 2021.