LIGHTNINGFAST LIMITED

Overview

Company Name	LIGHTNINGFAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05913504
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIGHTNINGFAST LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is LIGHTNINGFAST LIMITED located?

Registered Office Address	1 A Victoria Road Victoria Road GU9 7RB Farnham England
Undeliverable Registered Office Address	No

What are the latest accounts for LIGHTNINGFAST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for LIGHTNINGFAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2025
Next Confirmation Statement Due	Sep 04, 2025
Next Confirmation Statement Made Up To	Aug 21, 2024
Overdue	No

What are the latest filings for LIGHTNINGFAST LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Micro company accounts made up to Aug 31, 2024	4 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Change of details for Mr Steven Andrew Savides as a person with significant control on Apr 01, 2022	2 pages	PSC04

Sep 02, 2024	Director's details changed for Mr Steven Andrew Savides on Apr 01, 2022	2 pages	CH01

Aug 30, 2024	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Change of details for Mr Steven Andrew Savides as a person with significant control on Aug 22, 2023	2 pages	PSC04

Aug 15, 2023	Registered office address changed from 20 Liberator Way Dunkeswell Devon EX14 4XF United Kingdom to 1 a Victoria Road Victoria Road Farnham GU9 7RB on Aug 15, 2023	1 pages	AD01

Aug 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 01, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 29, 2023	Micro company accounts made up to Aug 31, 2022	8 pages	AA

Aug 26, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

May 03, 2022	Micro company accounts made up to Aug 31, 2021	8 pages	AA

Apr 13, 2022	Registered office address changed from 1a Victoria Road Farnham GU9 7RB England to 20 Liberator Way Dunkeswell Devon EX14 4XF on Apr 13, 2022	1 pages	AD01

Aug 31, 2021	Confirmation statement made on Aug 21, 2021 with updates	3 pages	CS01

May 27, 2021	Micro company accounts made up to Aug 31, 2020	10 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

May 25, 2020	Micro company accounts made up to Aug 31, 2019	10 pages	AA

Sep 16, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

May 29, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Dec 08, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 05, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

Dec 04, 2018	Registered office address changed from Sandy Farm Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX England to 1a Victoria Road Farnham GU9 7RB on Dec 04, 2018	1 pages	AD01

Nov 06, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

View All Filings

Who are the officers of LIGHTNINGFAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAVIDES, Steven Andrew Victoria Road GU9 7RB Farnham 1 A Victoria Road England	Aug 23, 2006		Director	Victoria Road GU9 7RB Farnham 1 A Victoria Road England	England	British	1971-10	Director	117172850005
HOOD, Steven Blackcap Close PO9 6HD Rowland's Castle 1 Hampshire United Kingdom	Mar 17, 2009	Oct 01, 2010	Secretary	Blackcap Close PO9 6HD Rowland's Castle 1 Hampshire United Kingdom		British		General	134885600001
SAVIDES, Grace Rebecca 26 Woodbourne GU9 9EE Farnham Surrey	Aug 23, 2006	Sep 24, 2007	Secretary	26 Woodbourne GU9 9EE Farnham Surrey		Usa			117172810001
HPCS LIMITED Goldsworth Road GU21 6LR Woking 123 Surrey	Sep 24, 2007	Jun 23, 2008	Secretary	Goldsworth Road GU21 6LR Woking 123 Surrey					130485740001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 22, 2006	Aug 22, 2006	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
HOOD, Steven Blackcap Close PO9 6HD Rowland's Castle 1 Hampshire United Kingdom	Mar 17, 2009	Jan 21, 2010	Director	Blackcap Close PO9 6HD Rowland's Castle 1 Hampshire United Kingdom	England	British	1970-12	General	134885600001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 22, 2006	Aug 22, 2006	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGHTNINGFAST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Andrew Savides Victoria Road GU9 7RB Farnham 1 A Victoria Road England	Apr 06, 2016	Victoria Road GU9 7RB Farnham 1 A Victoria Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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