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LIGHTNING FINCO LIMITED (13507091)

LIGHTNING FINCO LIMITED (13507091) is an active UK company. incorporated on 13 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 FINCO LIMITED has been registered for 4 years. Current directors include HARLAND, Malcolm Conrad, Mr., WASSERMAN, Shmuel Yakov, Mr., WIND-MOZLEY, Stephen Charles Graham.

Company Number
13507091
Status
active
Type
ltd
Incorporated
13 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
HARLAND, Malcolm Conrad, Mr., WASSERMAN, Shmuel Yakov, Mr., WIND-MOZLEY, Stephen Charles Graham
SIC Codes
64209

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Introduction
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LIGHTNING FINCO LIMITED

LIGHTNING FINCO LIMITED is an active company incorporated on 13 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 FINCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13507091

LTD Company

Age

4 Years

Incorporated 13 July 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 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: Full 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 12 July 2025 (9 months ago)
Submitted on 4 September 2025 (7 months ago)

Next Due

Due by 26 July 2026
For period ending 12 July 2026
Contact
Address

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

Timeline

15 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Jul 21
Loan Secured
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Funding Round
Sept 21
Director Joined
Oct 21
Director Joined
Oct 21
Funding Round
Jun 22
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Jan 25
Director Left
Nov 25
Director Joined
Jan 26
Director Left
Feb 26
2
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

HARLAND, Malcolm Conrad, Mr.

Active
LondonSW1Y 4AH
Born July 1964
Director
Appointed 25 Oct 2021

WASSERMAN, Shmuel Yakov, Mr.

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

WIND-MOZLEY, Stephen Charles Graham

Active
Gloucester Road, NewburyRG14 5JR
Born March 1968
Director
Appointed 05 Jan 2026

AHMED, Syedah Ayla, Ms.

Resigned
LondonSW1Y 4AH
Born February 1993
Director
Appointed 25 Oct 2021
Resigned 16 Sept 2024

BARRETT, Alex

Resigned
LondonSW1Y 4AH
Born May 1991
Director
Appointed 28 Jan 2025
Resigned 29 Jan 2026

HOWLETT-BOLTON, Andrew John

Resigned
LondonSW1Y 4AH
Born April 1980
Director
Appointed 13 Jul 2021
Resigned 01 Sept 2021

LAHAV, Ilan

Resigned
5 Wilton Road, LondonSW1V 1AN
Born April 1989
Director
Appointed 16 Sept 2024
Resigned 17 Nov 2025

TAN, Andrew Kiat Siong

Resigned
LondonSW1Y 4AH
Born November 1986
Director
Appointed 13 Jul 2021
Resigned 01 Sept 2021

Persons with significant control

1

Lightning Midco Limited

Active
LondonSW1Y 4AH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2021
Fundings
Financials
Latest Activities

Filing History

29

Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Change Person Director Company With Change Date
3 December 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 November 2025
TM01Termination of Director
Change Person Director Company With Change Date
20 November 2025
CH01Change of Director Details
Accounts With Accounts Type Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
6 March 2025
AAMDAAMD
Appoint Person Director Company With Name Date
1 February 2025
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
5 July 2022
RP04SH01RP04SH01
Capital Allotment Shares
28 June 2022
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
17 January 2022
AA01Change of Accounting Reference Date
Second Filing Capital Allotment Shares
25 November 2021
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
27 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2021
AP01Appointment of Director
Capital Allotment Shares
14 September 2021
SH01Allotment of Shares
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
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2021
MR01Registration of a Charge
Incorporation Company
13 July 2021
NEWINCIncorporation