LIGHTNING SEVEN GROUP LTD
10 SECOND AVENUE, GRAYS RM20 3JB- Active
- Private Limited Company
- Company No. 14279660
- Last Updated: 01 Mar 2024
Company Profile
LIGHTNING SEVEN GROUP LTD was incorporated on Friday, August 5, 2022 as a Private Limited Company with registered address in GRAYS. LIGHTNING SEVEN GROUP LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 6 months and 20 days.
| Name | LIGHTNING SEVEN GROUP LTD |
|---|---|
| Company number | 14279660 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SECOND AVENUE GRAYS RM20 3JB |
|---|---|
| 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 Arjun Dave Nationality: British |
Dates: Friday, August 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anand Dave Nationality: British |
Dates: Friday, August 5, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 05 May 2024, (-296 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIGHTNING SEVEN GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTNING SEVEN GROUP LTD | 05 Aug 2022 |
| LIGHTING SEVEN GROUP LTD | 16 Aug 2022 |