LIGHTNING PROTECTION TESTING LIMITED
Overview
| Company Name | LIGHTNING PROTECTION TESTING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06087876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTNING PROTECTION TESTING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIGHTNING PROTECTION TESTING LIMITED located?
| Registered Office Address | C/O JOHNSTON CARMICHAEL Birchin Court 20 Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTNING PROTECTION TESTING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LIGHTNING PROTECTION TESTING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | Yes |
What are the latest filings for LIGHTNING PROTECTION TESTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 13-15 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW to Birchin Court 20 Birchin Lane London EC3V 9DU on Aug 04, 2025 | 3 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Ptsg Management Services Ltd as a person with significant control on Jan 24, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Ptsg Electrical Services Limited as a person with significant control on Jan 24, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mark Watford as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Satisfaction of charge 060878760003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 060878760004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 060878760005 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 060878760005, created on Sep 23, 2020 | 114 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LIGHTNING PROTECTION TESTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam | Secretary | Whistler Court WF10 5HW Castleford 13-15 Flemming Court West Yorkshire United Kingdom | 203586080001 | |||||||
| COATES, Adam John | Director | 20 Birchin Lane EC3V 9DU London Birchin Court | England | British | 48620750003 | |||||
| TEASDALE, Paul William | Director | Whistler Court WF10 5HW Castleford 13-15 West Yorkshire | United Kingdom | British | 202758180001 | |||||
| HAYES, Peter | Secretary | 22 Stonegravels Way S20 4HQ Sheffield South Yorkshire | British | 112099690001 | ||||||
| BEDFORD, Sally Ann | Director | Whistler Court WF10 5HW Castleford 13-15 Flemming Court West Yorkshire Uk | United Kingdom | British | 202758980001 | |||||
| DREWELL, Richard James | Director | 60 Meadowgate Brampton Brierlow S63 6HJ Rotherham South Yorkshire | England | British | 118590940001 | |||||
| HAYES, Nicholas Sven | Director | Berry Moor Cottages Pinfold Lane Silkstone Common S75 4RY Barnsley 3 South Yorkshire England | England | British | 118590950003 | |||||
| WATFORD, Mark | Director | Whistler Court WF10 5HW Castleford 13-15 Flemming Court West Yorkshire Uk | United Kingdom | British | 202759340001 |
Who are the persons with significant control of LIGHTNING PROTECTION TESTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ptsg Management Services Ltd | Jan 24, 2023 | Flemming Court WF10 5HW Castleford 13 Flemming Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ptsg Electrical Services Limited | Apr 06, 2016 | Flemming Court WF10 5HW Castleford 13 Flemming Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LIGHTNING PROTECTION TESTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0