Company information:
Lightning Developments Limited (No: 06870071)
Address: 843 FINCHLEY ROAD, LONDON, NW11 8NA
Status: Active
Incorporated: 04-Apr-2009
Accounts Next Due: 21-Mar-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: JACQUES TREDOUX ( DOB: Feb-1972 From: Mar-2017 )
Resigned Director: BELSIZE DIRECTORS LTD ( From: Apr-2009 To: Feb-2011 )
Resigned Director: PETER JAMES BENNISON ( DOB: Jan-1970 From: Feb-2011 To: Sep-2015 )
Resigned Director: BRIAN DANIEL HIGGINS ( DOB: Jan-1973 From: Dec-2015 To: Mar-2017 )
Resigned Director: ADERYN HURWORTH ( DOB: Apr-1974 From: Apr-2009 To: Apr-2009 )
Resigned Director: EDWIN SIMON KOHN ( DOB: Nov-1956 From: Feb-2011 To: Aug-2013 )
Resigned Director: HARRY MICHAEL PANTON ( DOB: May-1980 From: Dec-2012 To: Dec-2015 )
Resigned Director: ANDREW CLIVE PORTLOCK ( DOB: Apr-1969 From: Apr-2009 To: Mar-2017 )
Resigned Director: ANDREW GEORGE SOUTHERN ( DOB: Jan-1975 From: Jun-2012 To: Dec-2012 )
Resigned Secretary: BELSIZE SECRETARIAL LTD ( From: Apr-2009 To: Feb-2011 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Apr-2009 To: Apr-2009 )
Resigned Secretary: BRIAN DANIEL HIGGINS ( From: Nov-2016 To: Mar-2017 )
Resigned Secretary: NETWORK SECRETARIAL SERVICES LIMITED ( From: Feb-2011 To: Nov-2016 )
Persons of Significant Control:
Hadley Property Group Limited, London, NW11 8NA, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Hadley Property Group Limited, London, NW11 8NA, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-03-22)
Mr Jacques Tredoux, London, NW11 8NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-22)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Debtors | 44 | 44 | 0.0,0.0,0.0,44.0,44.0 | |||
| Net current assets (liabilities) | 44 | 44 | 0.0,0.0,0.0,44.0,44.0 | |||
| Equity / share capital and reserves | 44 | 44 | 44 | 44 | 44 | 44.0,44.0,44.0,44.0,44.0 |