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LIGHTNING TOPCO LIMITED (13505575)

LIGHTNING TOPCO LIMITED (13505575) is an active UK company. incorporated on 12 July 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LIGHTNING TOPCO LIMITED has been registered for 4 years. Current directors include BARRETT, Alex, LAHAV, Ilan, TAN, Andrew Kiat Siong, Mr. and 2 others.

Company Number
13505575
Status
active
Type
ltd
Incorporated
12 July 2021
Age
4 years
Address
1 St. James's Market, London, SW1Y 4AH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BARRETT, Alex, LAHAV, Ilan, TAN, Andrew Kiat Siong, Mr., WAND, Michael Jurgen, Mr., WASSERMAN, Shmuel Yakov, Mr.
SIC Codes
64209

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Introduction
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LIGHTNING TOPCO LIMITED

LIGHTNING TOPCO LIMITED is an active company incorporated on 12 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIGHTNING TOPCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13505575

LTD Company

Age

4 Years

Incorporated 12 July 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 11 July 2025 (9 months ago)
Submitted on 30 September 2025 (7 months ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026
Contact
Address

1 St. James's Market London, SW1Y 4AH,

Timeline

17 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jul 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Funding Round
Sept 21
Share Issue
Sept 21
Director Joined
Jun 22
Funding Round
Jun 22
Share Buyback
Nov 22
Director Left
Sept 24
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Feb 25
Share Buyback
Apr 25
5
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

BARRETT, Alex

Active
LondonSW1Y 4AH
Born May 1991
Director
Appointed 28 Jan 2025

LAHAV, Ilan

Active
5 Wilton Road, LondonSW1V 1AN
Born April 1989
Director
Appointed 28 Jan 2025

TAN, Andrew Kiat Siong, Mr.

Active
LondonSW1Y 4AH
Born November 1986
Director
Appointed 01 Sept 2021

WAND, Michael Jurgen, Mr.

Active
LondonSW1Y 4AH
Born April 1966
Director
Appointed 01 Sept 2021

WASSERMAN, Shmuel Yakov, Mr.

Active
LondonSW1Y 4AH
Born March 1968
Director
Appointed 01 Sept 2021

FRANCINI, Ioris

Resigned
LondonSW1Y 4AH
Born May 1973
Director
Appointed 13 Jun 2022
Resigned 22 Aug 2024

HOWLETT-BOLTON, Andrew John

Resigned
LondonSW1Y 4AH
Born April 1980
Director
Appointed 12 Jul 2021
Resigned 01 Sept 2021

SPETZLER, Matthew Stephen, Mr.

Resigned
LondonSW1Y 4AH
Born September 1979
Director
Appointed 01 Sept 2021
Resigned 20 Jan 2025

TAN, Andrew Kiat Siong

Resigned
LondonSW1Y 4AH
Born November 1986
Director
Appointed 12 Jul 2021
Resigned 01 Sept 2021
Fundings
Financials
Latest Activities

Filing History

40

Change Person Director Company With Change Date
3 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2025
CH01Change of Director Details
Gazette Filings Brought Up To Date
1 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Gazette Notice Compulsory
30 September 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
24 September 2025
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
1 May 2025
SH03Return of Purchase of Own Shares
Accounts Amended With Accounts Type Group
7 March 2025
AAMDAAMD
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2023
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
1 December 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
30 June 2022
RP04SH01RP04SH01
Capital Allotment Shares
28 June 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 June 2022
AP01Appointment of Director
Resolution
3 May 2022
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
17 January 2022
AA01Change of Accounting Reference Date
Second Filing Capital Allotment Shares
25 November 2021
RP04SH01RP04SH01
Change Person Director Company With Change Date
8 October 2021
CH01Change of Director Details
Memorandum Articles
29 September 2021
MAMA
Resolution
29 September 2021
RESOLUTIONSResolutions
Resolution
20 September 2021
RESOLUTIONSResolutions
Resolution
20 September 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
20 September 2021
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
20 September 2021
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
14 September 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2021
AP01Appointment of Director
Incorporation Company
12 July 2021
NEWINCIncorporation