LIGHTNING FIBRE HOLDCO LIMITED
Overview
| Company Name | LIGHTNING FIBRE HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12904766 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FIBRE HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LIGHTNING FIBRE HOLDCO LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTNING FIBRE HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for LIGHTNING FIBRE HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
What are the latest filings for LIGHTNING FIBRE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from The Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG England to 2nd Floor 110 Cannon Street London EC4N 6EU on Mar 03, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Benjamin Peter Ferriman as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Director's details changed for Mr Benjamin Peter Ferriman on Nov 02, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Mark Bonini on Nov 02, 2022 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on Mar 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of LIGHTNING FIBRE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONINI, Simon Mark | Director | Connect 27 Business Park Twin Oaks Drive BN26 6GP Polegate Unit 17 England | England | British | 272944690002 | |||||
| PASSINGHAM, Timothy Mark | Director | The Shard 32 London Bridge Street SE1 9SG London Foresight Group United Kingdom | England | English | 287932040001 | |||||
| THAKRAR, Amit Rishi Jaysukh | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | United Kingdom | British | 292696530001 | |||||
| DOWNIE, Helen Marie | Director | C/O Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | 261715120001 | |||||
| DOWNIE, Helen Marie | Director | C/O Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | 261715120001 | |||||
| FERRIMAN, Benjamin Peter | Director | C/O Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard England | England | British | 242420910002 | |||||
| HAMMOND, Matthew John | Director | C/O Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard England | England | Australian | 141991170001 | |||||
| MORJARIA, Anouska | Director | C/O Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard England | England | British | 274551220001 |
Who are the persons with significant control of LIGHTNING FIBRE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foresight Fibre Holdco Limited | Sep 25, 2020 | C/O Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard England | No | ||||||||||
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Natures of Control
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Does LIGHTNING FIBRE HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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