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LIGHTNING FIBRE LIMITED

LIGHTNING FIBRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLIGHTNING FIBRE LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 11168423
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIGHTNING FIBRE LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is LIGHTNING FIBRE LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTNING FIBRE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for LIGHTNING FIBRE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 24, 2025
    Next Confirmation Statement DueFeb 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2024
    OverdueYes

    What are the latest filings for LIGHTNING FIBRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		25 pagesAM10

    Administrator's progress report

    		25 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		29 pagesAM10

    Statement of administrator's proposal

    		54 pagesAM03

    Notice of deemed approval of proposals

    		3 pagesAM06

    Registered office address changed from Unit 3-4 Technology Business Park Moy Avenue Eastbourne BN22 8LD United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Feb 27, 2024

    		2 pagesAD01

    Appointment of an administrator

    		2 pagesAM01

    Cancellation of shares. Statement of capital on Jan 31, 2024

    • Capital: GBP 39,315,833
    		4 pagesSH06

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Mark Bonini on Sep 01, 2023

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 40,125,793
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 40,125,793
    		3 pagesSH01

    Registration of charge 111684230003, created on Dec 21, 2023

    		55 pagesMR01

    Statement of capital following an allotment of shares on Oct 06, 2023

    • Capital: GBP 39,315,833
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 22, 2023

    • Capital: GBP 35,315,833
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 27, 2023

    • Capital: GBP 32,315,833
    		3 pagesSH01

    Termination of appointment of Benjamin Peter Ferriman as a director on Jun 09, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 24, 2023

    • Capital: GBP 29,315,833
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 16, 2023

    • Capital: GBP 19,315,833
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Director's details changed for Mr Benjamin Peter Ferriman on Nov 02, 2022

    		2 pagesCH01

    Notification of Foresight Fibre Holdco Limited as a person with significant control on Sep 02, 2022

    		2 pagesPSC02

    Cessation of Lightning Fibre Holdco Limited as a person with significant control on Sep 02, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 13, 2023 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of LIGHTNING FIBRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONINI, Simon Mark
    6 New Street Square
    EC4A 3BF London
    Dmh Stallard Llp
    England
    		Director
    6 New Street Square
    EC4A 3BF London
    Dmh Stallard Llp
    England
    		MaltaBritish272944690003
    PASSINGHAM, Timothy Mark
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    		EnglandEnglish287932040001
    THAKRAR, Amit Rishi Jaysukh
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		United KingdomBritish292696530001
    DOWNIE, Helen Marie
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		United KingdomBritish261715120001
    FERRIMAN, Benjamin Peter
    Technology Business Park
    Moy Avenue
    BN22 8LD Eastbourne
    Unit 3-4
    United Kingdom
    		Director
    Technology Business Park
    Moy Avenue
    BN22 8LD Eastbourne
    Unit 3-4
    United Kingdom
    		EnglandBritish242420910002
    HAMMOND, Matthew John
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandAustralian141991170001
    MORJARIA, Anouska
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		EnglandBritish274551220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTNING FIBRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foresight Fibre Holdco Limited
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Sep 02, 2022
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lightning Fibre Holdco Limited
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Oct 02, 2020
    C/O Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number12904766
    Natures of Control
    • The person holds, 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.
    Mr Simon Mark Bonini
    1 Commercial Road
    BN21 3XQ Eastbourne
    Unit 31
    East Sussex
    United Kingdom
    		Jul 06, 2020
    1 Commercial Road
    BN21 3XQ Eastbourne
    Unit 31
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin Peter Ferriman
    BN21 3YA Eastbourne
    7 - 9 The Avenue
    East Sussex
    United Kingdom
    		Jan 24, 2018
    BN21 3YA Eastbourne
    7 - 9 The Avenue
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LIGHTNING FIBRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 21, 2023
    Delivered On Dec 21, 2023
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Foresight Fibre Holdco Limited
    Transactions
    • Dec 21, 2023Registration of a charge (MR01)
    A registered charge
    Created On Oct 02, 2020
    Delivered On Oct 06, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Foresight Fibre Holdco Limited
    Transactions
    • Oct 06, 2020Registration of a charge (MR01)
    A registered charge
    Created On Jan 13, 2020
    Delivered On Jan 20, 2020
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Security Trustee Limited
    Transactions
    • Jan 20, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    Does LIGHTNING FIBRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Philip James Watkins
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    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