LIGHTNING FIBRE LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON EC4N 6EU- In Administration
- Private Limited Company
- Company No. 11168423
- Last Updated: 01 Mar 2024
Company Profile
LIGHTNING FIBRE LIMITED was incorporated on Wednesday, January 24, 2018 as a Private Limited Company with registered address in LONDON. LIGHTNING FIBRE LIMITED has the status: In Administration and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 6 years 8 months and 21 days.
| Name | LIGHTNING FIBRE LIMITED |
|---|---|
| Company number | 11168423 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2018 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| 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 |
|---|---|
| Foresight Fibre Holdco Limited 32 London Bridge Street, SE1 9SG |
Dates: Friday, September 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightning Fibre Holdco Limited C/O Foresight Group Llp, 32 London Bridge Street, SE1 9SG |
Dates: Friday, October 2, 2020 - Friday, September 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Mark Bonini Nationality: British |
Dates: Monday, July 6, 2020 - Friday, October 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Peter Ferriman Nationality: British |
Dates: Wednesday, January 24, 2018 - Friday, October 2, 2020
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-197 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTNING FIBRE LIMITED | 24 Jan 2018 |