LIGHTNING LOOMS LIMITED
12A LYTHALL CLOSE, RADFORD SEMELE, LEAMINGTON SPA CV31 1UG- Active
- Private Limited Company
- Company No. 03843191
- Last Updated: 01 Mar 2024
Company Profile
LIGHTNING LOOMS LIMITED was incorporated on Thursday, September 16, 1999 as a Private Limited Company with registered address in LEAMINGTON SPA. LIGHTNING LOOMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 7 days.
| Name | LIGHTNING LOOMS LIMITED |
|---|---|
| Company number | 03843191 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12A LYTHALL CLOSE RADFORD SEMELE LEAMINGTON SPA CV31 1UG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Charles Grant Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Karen Jane Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-147 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against LIGHTNING LOOMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTNING LOOMS LIMITED | 16 Sep 1999 |