LIGHTNING FIRE SAFETY SYSTEMS LTD
UNIT 1 MORNINGTON PLACE, WATERBERRY DRIVE, WATERLOOVILLE PO7 7XX- Active
- Private Limited Company
- Company No. 06484309
- Last Updated: 01 Mar 2024
Company Profile
LIGHTNING FIRE SAFETY SYSTEMS LTD was incorporated on Friday, January 25, 2008 as a Private Limited Company with registered address in WATERLOOVILLE. LIGHTNING FIRE SAFETY SYSTEMS LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 16 years 8 months.
| Name | LIGHTNING FIRE SAFETY SYSTEMS LTD |
|---|---|
| Company number | 06484309 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MORNINGTON PLACE WATERBERRY DRIVE WATERLOOVILLE PO7 7XX |
|---|---|
| Country Of Origin | ENGLAND |
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 David Ian Green Nationality: British |
Dates: Monday, November 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Richard Franks Nationality: British |
Dates: Wednesday, February 8, 2017 - Monday, November 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Ian Green Nationality: British |
Dates: Wednesday, February 8, 2017 - Wednesday, July 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Beadle Nationality: British |
Dates: Wednesday, February 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Stephen Callow Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTNING FIRE SAFETY SYSTEMS LTD | 25 Jan 2008 |