LM
LIGHTNING MIDCO LIMITED
ActiveCompany number 13505834
London, United Kingdom · Incorporated 12 July 2021
1 St. James's Market, London, SW1Y 4AH, United Kingdom
Last updated on 4 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 May 2022
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks
Financial snapshot
Last accounts type
Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Lightning Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 July 2021
Funding
2 funding rounds5 May 2022
Shares allotted · 0 shares allotted
—
1 September 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Termination Director Company With Name Termination Date
Officers
4 February 2026
View
Appoint Person Director Company With Name Date
Officers
13 January 2026
View
Change Person Director Company With Change Date
Officers
3 December 2025
View
Termination Director Company With Name Termination Date
Officers
25 November 2025
View
Change Person Director Company With Change Date
Officers
20 November 2025
View
Accounts With Accounts Type Full
Accounts
24 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025
View
Accounts Amended With Accounts Type Full
Accounts
6 March 2025
View
Second Filing Of Director Appointment With Name
Officers
12 February 2025
View
Appoint Person Director Company With Name Date
Officers
3 February 2025
View
Appoint Person Director Company With Name Date
Officers
1 February 2025
View
Appoint Person Director Company With Name Date
Officers
1 February 2025
View
Accounts With Accounts Type Full
Accounts
27 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024
View
Accounts With Accounts Type Full
Accounts
28 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023
View
Accounts With Accounts Type Full
Accounts
23 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022
View
Second Filing Capital Allotment Shares
Capital
4 July 2022
View
Capital Allotment Shares
Capital
28 June 2022
View
Change Account Reference Date Company Previous Shortened
Accounts
17 January 2022
View
Second Filing Capital Allotment Shares
Capital
25 November 2021
View
Capital Allotment Shares
Capital
14 September 2021
View
Appoint Person Director Company With Name Date
Officers
10 September 2021
View
Termination Director Company With Name Termination Date
Officers
10 September 2021
View
Termination Director Company With Name Termination Date
Officers
10 September 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2021
View
Incorporation Company
Incorporation
12 July 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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